Date |
Title |
₨ 149 Each |
---|---|---|
2014-09-02 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210814 |
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0000-00-00 |
Certificate of Incorporation-200613 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-17 |
Proof of dispatch-17032017 |
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2017-03-17 |
Acknowledgement received from company-17032017 |
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2017-03-17 |
Notice of resignation filed with the company-17032017 |
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2017-03-17 |
Resignation of Director |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2017-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-16 |
Notice of resignation;-16032017 |
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2017-03-16 |
Evidence of cessation;-16032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
Registration of resolution(s) and agreement(s) |
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2015-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-10-31 |
-011114 |
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2013-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-06 |
Notice of situation or change of situation of registered office |
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2013-06-06 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-30 |
List of share holders, debenture holders;-30102017 |
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2017-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 |
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2017-10-30 |
Directors report as per section 134(3)-30102017 |
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2015-06-25 |
Interest in other entities-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-06-25 |
Declaration of the appointee Director, in Form DIR-2-250615 |
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2015-03-24 |
MoA - Memorandum of Association-240315 |
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2015-03-24 |
MoA - Memorandum of Association-240315 |
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2015-03-24 |
AoA - Articles of Association-240315 |
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2015-03-24 |
AoA - Articles of Association-240315 |
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2015-03-24 |
Copy of resolution-240315 |
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2015-03-24 |
Copy of the resolution for alteration of capital-240315 |
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2014-08-21 |
Optional Attachment 2-210814 |
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2014-08-21 |
Minutes of Meeting-210814 |
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2014-08-21 |
Optional Attachment 1-210814 |
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2014-08-20 |
Optional Attachment 2-200814 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 3-200814 |
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2014-08-20 |
Optional Attachment 4-200814 |
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2014-08-20 |
MoA - Memorandum of Association-200814 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-08-20 |
AoA - Articles of Association-200814 |
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2014-07-18 |
Copy of Board Resolution-180714 |
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2013-06-06 |
MoA - Memorandum of Association-060613 |
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2013-06-06 |
Optional Attachment 1-060613 |
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2013-06-06 |
Optional Attachment 2-060613 |
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2013-06-06 |
AoA - Articles of Association-060613 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200613 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200613 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-30 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-30 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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