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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160911
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Change in directors

Date

Title

₨ 149 Each

2018-01-17
Evidence of cessation;-17012018
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2018-01-17
Letter of appointment;-17012018
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2018-01-17
Appointment or change of designation of directors, managers or secretary
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2018-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
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2018-01-17
Notice of resignation;-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-03
Evidence of cessation;-03112017
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2017-11-03
Appointment or change of designation of directors, managers or secretary
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Letter of appointment;-06092017
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2017-09-06
Appointment or change of designation of directors, managers or secretary
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2017-09-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
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2017-07-17
Evidence of cessation;-17072017
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2017-07-17
Notice of resignation;-17072017
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2017-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-04
Notice of situation or change of situation of registered office
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2015-02-03
Appointment or change of designation of directors, managers or secretary
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2015-02-02
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-01-27
Appointment or change of designation of directors, managers or secretary
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2014-01-07
Information by auditor to Registrar
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2013-12-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-09-15
Application and declaration for incorporation of a company
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-04
Copy of board resolution authorizing giving of notice-04112017
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2017-11-04
Copies of the utility bills as mentioned above (not older than two months)-04112017
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2017-11-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
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2017-08-10
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
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2015-02-03
Evidence of cessation-030215
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2015-02-02
Declaration of the appointee Director, in Form DIR-2-020215
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2015-02-02
Interest in other entities-020215
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2014-01-27
Evidence of cessation-270114
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2011-09-15
AoA - Articles of Association-150911
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2011-09-15
MoA - Memorandum of Association-150911
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2011-08-23
Optional Attachment 1-230811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Company financials including balance sheet and profit & loss
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2017-08-10
Balance Sheet & Associated Schedules
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2014-01-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-07
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-07
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-07
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of Enal Pharmachem Private Limited


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