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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110914
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Change in directors

Date

Title

₨ 149 Each

2017-11-23
Letter of appointment;-23112017
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2017-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
Evidence of cessation;-23112017
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2017-07-13
Notice of resignation;-13072017
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2017-07-13
Appointment or change of designation of directors, managers or secretary
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2017-07-13
Evidence of cessation;-13072017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Information to the Registrar by company for appointment of auditor
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2018-05-04
Notice of resignation by the auditor
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2017-05-22
Information to the Registrar by company for appointment of auditor
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2017-05-15
Information to the Registrar by company for appointment of auditor
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-10
Application and declaration for incorporation of a company
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2014-08-18
Notice of situation or change of situation of registered office
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2014-08-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-24
Optional Attachment-(3)-24052018
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2018-05-24
Optional Attachment-(2)-24052018
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2018-05-24
Optional Attachment-(1)-24052018
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2018-05-24
Copy of written consent given by auditor-24052018
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2018-05-24
Copy of the intimation sent by company-24052018
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2018-05-24
Copy of resolution passed by the company-24052018
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2018-04-21
Resignation letter-21042018
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-05-15
Optional Attachment-(1)-11052017
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
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2017-05-15
List of share holders, debenture holders;-11052017
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2017-05-15
List of share holders, debenture holders;-15052017
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2017-05-15
Copy of resolution passed by the company-15052017
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2017-05-15
Copy of the intimation sent by company-11052017
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2017-05-15
Directors report as per section 134(3)-15052017
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2017-05-15
Copy of the intimation sent by company-15052017
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2017-05-15
Copy of written consent given by auditor-11052017
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2017-05-15
Copy of written consent given by auditor-15052017
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2017-05-14
Directors report as per section 134(3)-11052017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
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2015-02-06
Declaration of the appointee Director, in Form DIR-2-060215
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2014-09-10
MoA - Memorandum of Association-100914
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2014-09-10
No Objection Certificate in case there is a change in promot ers-100914
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2014-09-10
AoA - Articles of Association-100914
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2014-09-10
Annexure of subscribers-100914
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2014-08-18
Declaration by the first director-180814
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2014-08-18
Declaration of the appointee Director, in Form DIR-2-180814
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2014-04-29
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-290414
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2014-04-29
Optional Attachment 2-290414
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2014-04-29
Optional Attachment 1-290414
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-12
Annual Returns and Shareholder Information
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2017-12-12
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-15
Company financials including balance sheet and profit & loss
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2017-05-15
Annual Returns and Shareholder Information
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