Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-270813 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-21 |
Notice of situation or change of situation of registered office |
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2018-05-19 |
Registration of resolution(s) and agreement(s) |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-02 |
Registration of resolution(s) and agreement(s) |
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2013-12-12 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-12-29 |
-060115 |
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2013-08-26 |
Application and declaration for incorporation of a company |
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2013-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Copies of the utility bills as mentioned above (not older than two months)-21052018 |
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2018-05-21 |
Copy of board resolution authorizing giving of notice-21052018 |
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2018-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2015-10-31 |
Declaration of the appointee Director, in Form DIR-2-301015 |
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2015-10-31 |
Interest in other entities-301015 |
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2015-07-09 |
Declaration of the appointee Director, in Form DIR-2-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
Interest in other entities-090715 |
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2015-07-09 |
Letter of Appointment-090715 |
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2015-07-09 |
Evidence of cessation-090715 |
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2014-08-08 |
List of allottees-080814 |
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2014-08-08 |
Resltn passed by the BOD-080814 |
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2013-08-26 |
MoA - Memorandum of Association-260813 |
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2013-08-26 |
Optional Attachment 1-260813 |
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2013-08-26 |
AoA - Articles of Association-260813 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270813 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270813 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-12-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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