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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-261112
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Change in directors

Date

Title

₨ 149 Each

2018-09-24
Evidence of cessation;-24092018
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2018-09-24
Notice of resignation;-24092018
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2018-09-24
Optional Attachment-(2)-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-10
Appointment or change of designation of directors, managers or secretary
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2018-09-10
Optional Attachment-(1)-10092018
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2018-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
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2018-09-10
Interest in other entities;-10092018
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2018-09-10
Optional Attachment-(2)-10092018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-19
Information to the Registrar by company for appointment of auditor
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2018-11-20
Information to the Registrar by company for appointment of auditor
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2015-01-16
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Submission of documents with the Registrar
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2014-09-15
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-11-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-23
Application and declaration for incorporation of a company
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2012-11-04
Application and declaration for incorporation of a company
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2012-09-22
Notice of situation or change of situation of registered office
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2012-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-19
Copy of resolution passed by the company-19042019
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2019-04-19
Copy of written consent given by auditor-19042019
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2018-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
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2018-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
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2018-11-20
Copy of written consent given by auditor-20112018
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2018-11-20
Copy of resolution passed by the company-20112018
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2018-11-20
List of share holders, debenture holders;-20112018
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2018-11-20
List of share holders, debenture holders;-20112018 1
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2018-11-20
Copy of the intimation sent by company-20112018
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2014-10-20
Optional Attachment 3-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 2-201014
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2014-09-15
Declaration of the appointee Director, in Form DIR-2-150914
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2014-09-15
Optional Attachment 1-150914
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2014-09-10
Evidence of cessation-100914
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2014-08-25
Copy of resolution-250814
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2012-11-23
AoA - Articles of Association-231112
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2012-11-23
MoA - Memorandum of Association-231112
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2012-11-04
MoA - Memorandum of Association-041112
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2012-11-04
AoA - Articles of Association-041112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-261112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-261112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-21
Company financials including balance sheet and profit & loss
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2018-11-20
Annual Returns and Shareholder Information
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2018-11-20
Annual Returns and Shareholder Information
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2018-11-20
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Dhruva Space Private Limited


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