Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260815 |
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0000-00-00 |
Certificate of Incorporation-160715 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-08 |
Notice of resignation;-08022018 |
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2018-02-08 |
Evidence of cessation;-08022018 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Resignation of Director |
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2017-09-07 |
Resignation of Director |
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2017-09-06 |
Optional Attachment-(3)-06092017 |
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2017-09-06 |
Optional Attachment-(2)-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-09-06 |
Notice of resignation;-06092017 |
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2017-09-06 |
Evidence of cessation;-06092017 |
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2017-09-04 |
Notice of resignation filed with the company-04092017 |
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2017-09-04 |
Notice of resignation filed with the company-04092017 1 |
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2017-09-04 |
Proof of dispatch-04092017 1 |
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2017-09-04 |
Proof of dispatch-04092017 |
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2017-09-04 |
Acknowledgement received from company-04092017 1 |
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2017-09-04 |
Acknowledgement received from company-04092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-27 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-27 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Return of appointment of managing director or whole-time director or manager |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-03 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2016-01-19 |
Evidence of cessation-190116 |
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2015-09-03 |
Optional Attachment 4-030915 |
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2015-09-03 |
Interest in other entities-030915 |
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2015-09-03 |
Letter of Appointment-030915 |
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2015-09-03 |
Optional Attachment 1-030915 |
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2015-09-03 |
Optional Attachment 2-030915 |
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2015-09-03 |
Optional Attachment 3-030915 |
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2015-09-03 |
Declaration of the appointee Director, in Form DIR-2-030915 |
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2015-09-03 |
Evidence of cessation-030915 |
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2015-08-27 |
Copy of Board Resolution-260815 |
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2015-08-27 |
Optional Attachment 1-260815 |
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2015-08-27 |
Optional Attachment 1-260815 |
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2015-08-27 |
Copy of Board Resolution-260815 |
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2015-08-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260815 |
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2015-08-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260815 |
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2015-08-27 |
Copy of shareholder resolution-260815 |
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2015-08-27 |
Copy of shareholder resolution-260815 |
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2015-08-26 |
Optional Attachment 3-260815 |
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2015-08-26 |
Optional Attachment 3-260815 |
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2015-08-26 |
Optional Attachment 3-260815 |
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2015-08-26 |
Optional Attachment 2-260815 |
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2015-08-26 |
Optional Attachment 5-260815 |
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2015-08-26 |
Optional Attachment 2-260815 |
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2015-08-26 |
Optional Attachment 2-260815 |
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2015-08-26 |
Optional Attachment 4-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-08-26 |
Copy of Board Resolution-260815 |
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2015-08-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260815 |
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2015-08-26 |
Copy of resolution-260815 |
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2015-08-26 |
Copy of shareholder resolution-260815 |
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2015-08-26 |
Declaration of the appointee Director, in Form DIR-2-260815 |
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2015-08-26 |
Declaration of the appointee Director, in Form DIR-2-260815 |
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2015-08-26 |
MoA - Memorandum of Association-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160715 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160715 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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