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Certificates

Date

Title

₨ 149 Each

2015-10-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-131015
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0000-00-00
Certificate of Incorporation-210611
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-30
Form of return to be filed with the Registrar under section 89
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2016-01-05
Notice of situation or change of situation of registered office
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Submission of documents with the Registrar
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-09
Registration of resolution(s) and agreement(s)
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2013-10-19
Information by auditor to Registrar
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2012-10-30
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-05
Resignation of Director
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2011-06-21
Application and declaration for incorporation of a company
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2011-06-18
Appointment or change of designation of directors, managers or secretary
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2011-06-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
Optional Attachment-(1)-30122017
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2017-12-30
-30122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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2015-10-19
Optional Attachment 1-191015
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2015-10-13
MoA - Memorandum of Association-131015
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2015-10-13
Optional Attachment 1-131015
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2015-10-13
Optional Attachment 1-131015
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2015-10-13
Minutes of Meeting-131015
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2015-10-13
Copy of resolution-131015
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2015-10-13
AoA - Articles of Association-131015
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2015-09-28
Copy of Board Resolution-280915
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2015-07-10
Optional Attachment 1-100715
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2015-07-10
Interest in other entities-100715
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2015-07-10
Letter of Appointment-100715
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2015-07-10
Declaration of the appointee Director, in Form DIR-2-100715
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2015-07-10
Evidence of cessation-100715
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2014-11-21
Optional Attachment 3-211114
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2014-11-21
Optional Attachment 2-211114
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2014-11-21
Optional Attachment 1-211114
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2014-11-21
Optional Attachment 5-211114
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2014-11-21
Optional Attachment 4-211114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 2-191114
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2014-11-19
Copy of resolution-191114
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2014-09-27
Copy of resolution-270914
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2011-06-21
MoA - Memorandum of Association-210611
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2011-06-21
AoA - Articles of Association-210611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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