Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-231013 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2014-01-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2013-10-23 |
Application and declaration for incorporation of a company |
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2013-10-05 |
Notice of situation or change of situation of registered office |
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2013-10-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-02-12 |
Interest in other entities-110216 |
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2016-02-12 |
Declaration of the appointee Director, in Form DIR-2-110216 |
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2016-02-12 |
Letter of Appointment-110216 |
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2014-11-01 |
Copy of resolution-311014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Copy of resolution-120714 |
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2013-10-23 |
Optional Attachment 2-231013 |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-10-23 |
AoA - Articles of Association-231013 |
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2013-10-23 |
No Objection Certificate in case there is a change in promot ers-231013 |
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2013-10-23 |
MoA - Memorandum of Association-231013 |
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2013-08-14 |
Optional Attachment 3-140813 |
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2013-08-14 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140813 |
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2013-08-14 |
Optional Attachment 1-140813 |
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2013-08-14 |
Optional Attachment 2-140813 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-231013 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-231013 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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