Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-010915 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-10 |
Letter of appointment;-10102017 |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Resignation of Director |
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2017-05-14 |
Proof of dispatch-08052017 |
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2017-05-14 |
Notice of resignation filed with the company-08052017 |
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2017-05-14 |
Acknowledgement received from company-08052017 |
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2017-05-07 |
Notice of resignation;-07052017 |
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2017-05-07 |
Optional Attachment-(1)-07052017 |
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2017-05-07 |
Evidence of cessation;-07052017 |
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2017-05-07 |
Letter of appointment;-07052017 |
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2017-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017 |
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2017-05-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-04 |
Form for submission of documents with the Registrar |
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2017-11-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-08 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-29 |
Information to the Registrar by company for appointment of auditor |
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2015-08-31 |
Application and declaration for incorporation of a company |
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2015-08-31 |
Notice of situation or change of situation of registered office |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-04 |
Optional Attachment-(1)-04052018 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Altered articles of association-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-08-01 |
-01082017 1 |
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2017-08-01 |
-01082017 |
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2015-08-31 |
Optional Attachment 5-310815 |
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2015-08-31 |
Optional Attachment 4-310815 |
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2015-08-31 |
Optional Attachment 3-310815 |
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2015-08-31 |
Optional Attachment 2-310815 |
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2015-08-31 |
Optional Attachment 2-310815 |
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2015-08-31 |
Optional Attachment 1-310815 |
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2015-08-31 |
Optional Attachment 1-310815 |
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2015-08-31 |
MoA - Memorandum of Association-310815 |
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2015-08-31 |
Annexure of subscribers-310815 |
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2015-08-31 |
AoA - Articles of Association-310815 |
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2015-08-14 |
Declaration of the appointee Director, in Form DIR-2-140815 |
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2015-08-14 |
Optional Attachment 1-140815 |
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2015-08-14 |
Declaration by the first director-140815 |
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2015-08-14 |
Optional Attachment 2-140815 |
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2015-08-14 |
Optional Attachment 3-140815 |
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2015-08-14 |
Interest in other entities-140815 |
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2015-08-14 |
Optional Attachment 4-140815 |
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2015-08-14 |
Optional Attachment 5-140815 |
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2015-07-03 |
Optional Attachment 2-030715 |
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2015-07-03 |
Optional Attachment 1-030715 |
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2015-07-03 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-030715 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010915 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010915 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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