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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130415
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Change in directors

Date

Title

₨ 149 Each

2017-11-26
Appointment or change of designation of directors, managers or secretary
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2017-11-25
Notice of resignation;-25112017
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2017-11-25
Evidence of cessation;-25112017
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2017-11-25
Appointment or change of designation of directors, managers or secretary
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2017-11-24
Evidence of cessation;-24112017 1
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2017-11-24
Evidence of cessation;-24112017
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2017-11-24
Appointment or change of designation of directors, managers or secretary
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2017-11-24
Notice of resignation;-24112017
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2017-11-24
Notice of resignation;-24112017 1
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Letter of appointment;-08032017
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2017-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-01
Information to the Registrar by company for appointment of auditor
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2015-04-08
Application and declaration for incorporation of a company
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
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2018-06-14
Directors report as per section 134(3)-14062018
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2018-06-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
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2018-06-06
List of share holders, debenture holders;-06062018
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2017-02-13
List of share holders, debenture holders;-13022017
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2017-01-20
Directors report as per section 134(3)-20012017
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2017-01-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
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2017-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
MoA - Memorandum of Association-080415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-04-08
Declaration by the first director-080415
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2015-04-08
Optional Attachment 2-080415
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2015-04-08
AoA - Articles of Association-080415
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2015-04-08
Annexure of subscribers-080415
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2015-02-23
Optional Attachment 2-230215
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2015-02-23
Optional Attachment 3-230215
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2015-02-23
Optional Attachment 5-230215
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2015-02-23
Optional Attachment 1-230215
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2015-02-23
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-230215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-14
Company financials including balance sheet and profit & loss
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2018-06-06
Annual Returns and Shareholder Information
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2017-02-21
Annual Returns and Shareholder Information
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2017-01-20
Company financials including balance sheet and profit & loss
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