Date |
Title |
₨ 149 Each |
---|---|---|
2012-10-31 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-191012 |
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0000-00-00 |
Certificate of Incorporation-230812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017 |
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2017-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-15 |
Letter of appointment;-15122017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2014-01-28 |
Information by auditor to Registrar |
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2012-10-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-08 |
Information to the Registrar by company for appointment of auditor |
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2012-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-14 |
Application and declaration for incorporation of a company |
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2012-08-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-24 |
List of share holders, debenture holders;-24032018 |
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2018-03-24 |
Directors report as per section 134(3)-24032018 |
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2018-03-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018 |
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2018-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 |
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2017-08-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017 |
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2017-08-18 |
Directors report as per section 134(3)-18082017 |
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2017-08-18 |
List of share holders, debenture holders;-18082017 |
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2015-01-08 |
Copy of resolution-080115 |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
MoA - Memorandum of Association-191012 |
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2012-10-19 |
Optional Attachment 2-191012 |
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2012-10-19 |
Minutes of Meeting-191012 |
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2012-10-19 |
Optional Attachment 2-191012 |
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2012-10-19 |
AoA - Articles of Association-191012 |
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2012-10-19 |
Optional Attachment 3-191012 |
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2012-10-19 |
Copy of resolution-191012 |
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2012-10-19 |
Copy of the agreement-191012 |
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2012-10-19 |
Optional Attachment 3-191012 |
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2012-10-19 |
Copy of the order for condonation-191012 |
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2012-10-19 |
Optional Attachment 4-191012 |
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2012-10-19 |
Optional Attachment 5-191012 |
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2012-09-13 |
Copy of Board Resolution-130912 |
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2012-08-14 |
Optional Attachment 1-140812 |
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2012-08-14 |
No Objection Certificate in case there is a change in promot ers-140812 |
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2012-08-14 |
MoA - Memorandum of Association-140812 |
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2012-08-14 |
AoA - Articles of Association-140812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-26 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
Annual Returns and Shareholder Information |
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2017-08-18 |
Annual Returns and Shareholder Information |
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2017-08-18 |
Company financials including balance sheet and profit & loss |
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2015-01-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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