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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140912
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Change in directors

Date

Title

₨ 149 Each

2017-12-18
Resignation of Director
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2017-12-18
Proof of dispatch-18122017
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2017-12-18
Acknowledgement received from company-18122017
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2017-12-18
Notice of resignation filed with the company-18122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Optional Attachment-(4)-08122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Notice of resignation by the auditor
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2018-05-04
Information to the Registrar by company for appointment of auditor
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2018-05-04
Registration of resolution(s) and agreement(s)
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2017-01-05
Notice of situation or change of situation of registered office
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-01-17
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-12-09
-121214
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2012-09-13
Notice of situation or change of situation of registered office
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2012-09-13
Application and declaration for incorporation of a company
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2012-09-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-06
Resignation letter-06062018
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2018-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
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2018-05-02
Copy of written consent given by auditor-02052018
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2018-05-02
Copy of the intimation sent by company-02052018
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2018-05-02
Copy of resolution passed by the company-02052018
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2018-05-02
Altered memorandum of association-02052018
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2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-01-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
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2017-01-05
Copy of board resolution authorizing giving of notice-05012017
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2017-01-05
Copies of the utility bills as mentioned above (not older than two months)-05012017
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2012-09-13
AoA - Articles of Association-130912
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2012-09-13
No Objection Certificate in case there is a change in promot ers-130912
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2012-09-13
MoA - Memorandum of Association-130912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-10
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-09
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-18
Balance Sheet & Associated Schedules as on 31-03-13
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