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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-031114
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Change in directors

Date

Title

₨ 149 Each

2017-07-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-28
Information to the Registrar by company for appointment of auditor
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Registration of resolution(s) and agreement(s)
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2014-12-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-11
Resignation of Director
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2015-04-11
Resignation of Director
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2014-10-30
Application and declaration for incorporation of a company
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Directors report as per section 134(3)-03082017
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2017-08-03
List of share holders, debenture holders;-03082017
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2017-08-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
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2017-08-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Directors report as per section 134(3)-02082017
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2017-08-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Directors report as per section 134(3)-01082017
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2017-08-01
List of share holders, debenture holders;-01082017
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2017-07-28
List of share holders, debenture holders;-28072017
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2017-07-27
Copy of written consent given by auditor-27072017
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2017-07-27
Copy of the intimation sent by company-27072017
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2017-07-27
Copy of resolution passed by the company-27072017
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2015-04-11
Optional Attachment 2-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Evidence of cessation-110415
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2015-03-19
Copy of resolution-190315
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2015-03-19
Interest in other entities-190315
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2015-03-19
AoA - Articles of Association-190315
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2014-10-30
Optional Attachment 4-301014
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2014-10-30
Optional Attachment 3-301014
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2014-10-30
Annexure of subscribers-301014
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2014-10-30
Optional Attachment 2-301014
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2014-10-30
Declaration by the first director-301014
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2014-10-30
AoA - Articles of Association-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-30
MoA - Memorandum of Association-301014
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2014-10-30
Interest in other entities-301014
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2014-10-30
Declaration of the appointee Director, in Form DIR-2-301014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-03
Company financials including balance sheet and profit & loss
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2017-08-03
Company financials including balance sheet and profit & loss
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2017-08-03
Annual Returns and Shareholder Information
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2017-08-02
Annual Returns and Shareholder Information
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2017-08-01
Annual Returns and Shareholder Information
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2017-08-01
Company financials including balance sheet and profit & loss
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