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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-071013
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Notice of resignation;-22032018
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2018-03-22
Interest in other entities;-22032018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Declaration by first director-22032018
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2018-03-22
Evidence of cessation;-22032018
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2018-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
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2017-01-20
Resignation of Director
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2017-01-20
Proof of dispatch-20012017
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2017-01-20
Notice of resignation filed with the company-20012017
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2017-01-20
Acknowledgement received from company-20012017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-01
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Appointment or change of designation of directors, managers or secretary
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-28
Registration of resolution(s) and agreement(s)
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2013-11-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-151114
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2014-10-14
Resignation of Director
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2014-10-14
Resignation of Director
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2013-10-03
Application and declaration for incorporation of a company
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2013-10-03
Notice of situation or change of situation of registered office
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-11
List of share holders, debenture holders;-11012018
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2017-11-03
Statement of Subsidiaries as per section 129 - Form AOC-1-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2015-10-01
Copy of resolution-011015
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2015-02-11
Copy of resolution-110215
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2014-10-06
Declaration of the appointee Director, in Form DIR-2-061014
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2014-10-06
Letter of Appointment-061014
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2014-10-06
Evidence of cessation-061014
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2014-10-02
Copy of resolution-021014
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2014-03-28
Copy of resolution-280314
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2014-03-28
MoA - Memorandum of Association-280314
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2013-10-03
Optional Attachment 3-031013
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2013-10-03
Optional Attachment 2-031013
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2013-10-03
Optional Attachment 1-031013
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2013-10-03
AoA - Articles of Association-031013
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2013-10-03
MoA - Memorandum of Association-031013
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2013-08-29
Annexure of subscribers-290813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-11
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2014-12-24
Frm23ACA-241214 for the FY ending on-310314
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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