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Certificates

Date

Title

₨ 149 Each

2015-01-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060115
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0000-00-00
Certificate of Incorporation-070213
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-05
Registration of resolution(s) and agreement(s)
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2015-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-20
Registration of resolution(s) and agreement(s)
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2015-01-06
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-01
Submission of documents with the Registrar
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2014-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-11
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-01-26
Appointment or change of designation of directors, managers or secretary
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2013-01-26
Notice of situation or change of situation of registered office
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2013-01-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-10-30
Optional Attachment 1-291015
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2015-10-30
Interest in other entities-291015
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2015-10-30
Optional Attachment 5-291015
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2015-10-30
Optional Attachment 4-291015
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2015-10-30
Optional Attachment 2-291015
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2015-10-30
Declaration of the appointee Director, in Form DIR-2-291015
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2015-10-30
Optional Attachment 3-291015
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2015-01-21
Resltn passed by the BOD-210115
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2015-01-21
List of allottees-210115
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2015-01-20
Copy of resolution-200115
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2015-01-06
MoA - Memorandum of Association-060115
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2015-01-06
Copy of resolution-060115
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2014-10-02
Optional Attachment 1-021014
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2014-10-02
Copy of resolution-021014
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2014-10-01
Optional Attachment 2-011014
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Optional Attachment 3-011014
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2014-09-11
MoA - Memorandum of Association-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Letter of Appointment-110914
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2014-09-11
AoA - Articles of Association-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Declaration of the appointee Director, in Form DIR-2-110914
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2014-09-11
Interest in other entities-110914
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2014-09-11
Optional Attachment 2-110914
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2014-09-11
Copy of resolution-110914
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2014-09-11
Copy of the resolution for alteration of capital-110914
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2014-09-10
Optional Attachment 2-100914
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2014-09-10
AoA - Articles of Association-100914
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2014-09-10
MoA - Memorandum of Association-100914
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2014-09-10
Copy of resolution-100914
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2014-09-10
Optional Attachment 1-100914
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2014-07-26
Copy of resolution-260714
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2013-01-26
MoA - Memorandum of Association-260113
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2013-01-26
AoA - Articles of Association-260113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-04
Balance Sheet & Associated Schedules as on 31-03-14
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