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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-071010
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Change in directors

Date

Title

₨ 149 Each

2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Evidence of cessation;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Notice of resignation;-22062017
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
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2017-06-21
Interest in other entities;-21062017
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2017-06-21
Letter of appointment;-21062017
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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2010-10-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-15
Notice of resignation by the auditor
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2017-12-21
Information to the Registrar by company for appointment of auditor
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-07-21
Information to the Registrar by company for appointment of auditor
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2015-06-06
Notice of situation or change of situation of registered office
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-11-04
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2011-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-25
Notice of situation or change of situation of registered office
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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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2015-04-22
Resignation of Director
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2014-09-24
Resignation of Director
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2010-10-05
Notice of situation or change of situation of registered office
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2010-10-05
Application and declaration for incorporation of a company
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2010-10-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-14
Resignation letter-14022018
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2018-02-12
Resignation letter-12022018
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2018-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
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2018-01-15
Directors report as per section 134(3)-15012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2018-01-13
List of share holders, debenture holders;-13012018 1
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2018-01-13
Optional Attachment-(1)-13012018
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2018-01-13
Optional Attachment-(1)-13012018 1
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2017-12-21
Copy of written consent given by auditor-21122017
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2017-12-21
Optional Attachment-(2)-21122017
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2017-12-21
Copy of the intimation sent by company-21122017
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2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-07-21
Copy of written consent given by auditor-21072017
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2017-07-21
Copy of resolution passed by the company-21072017
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2017-07-21
Copy of the intimation sent by company-21072017
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2015-04-22
Evidence of cessation-220415
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2015-04-20
Interest in other entities-200415
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2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
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2015-03-10
Copy of resolution-100315
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2014-10-12
Optional Attachment 1-121014
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2014-09-24
Letter of Appointment-240914
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2014-09-24
Evidence of cessation-240914
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2014-09-24
Interest in other entities-240914
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2014-09-24
Declaration of the appointee Director, in Form DIR-2-240914
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2014-07-27
Copy of resolution-270714
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2011-11-15
List of allottees-151111
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2011-10-21
MoA - Memorandum of Association-211011
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2011-10-21
Optional Attachment 1-211011
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2010-12-02
Evidence of cessation-021210
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2010-10-05
MoA - Memorandum of Association-051010
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2010-10-05
No Objection Certificate in case there is a change in promot ers-051010
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2010-10-05
AoA - Articles of Association-051010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-15
Company financials including balance sheet and profit & loss
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2018-01-13
Annual Returns and Shareholder Information
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2018-01-13
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-25
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-25
Annual Returns and Shareholder Information as on 31-03-11
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