Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270415 |
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0000-00-00 |
Certificate of Incorporation-280214 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-16 |
Notice of the court or the company law board order |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-05 |
Registration of resolution(s) and agreement(s) |
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2015-08-05 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-05 |
Registration of resolution(s) and agreement(s) |
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2015-08-05 |
Registration of resolution(s) and agreement(s) |
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2015-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-14 |
Information by auditor to Registrar |
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2014-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-13 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-23 |
Information to the Registrar by company for appointment of auditor |
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2015-04-27 |
Conversion of public company into private company or private company into public company |
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2014-02-28 |
Application and declaration for incorporation of a company |
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2014-02-24 |
Notice of situation or change of situation of registered office |
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2014-02-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04012017 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
Optional Attachment 1-040216 |
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2015-10-16 |
Copy of resolution-161015 |
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2015-08-05 |
Optional Attachment 1-050815 |
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2015-08-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-050815 |
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2015-08-05 |
Copy of shareholder resolution-050815 |
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2015-08-05 |
Copy of Board Resolution-050815 |
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2015-06-18 |
Interest in other entities-180615 |
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2015-06-18 |
Declaration of the appointee Director, in Form DIR-2-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Optional Attachment 2-180615 |
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2015-04-27 |
Minutes of Meeting-270415 |
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2015-04-27 |
Optional Attachment 1-270415 |
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2015-04-27 |
Optional Attachment 2-270415 |
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2015-04-27 |
Altered Articles of association-270415 |
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2015-04-27 |
Optional Attachment 3-270415 |
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2015-04-17 |
Resltn passed by the BOD-170415 |
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2015-04-17 |
List of allottees-170415 |
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2015-04-15 |
Optional Attachment 3-150415 |
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2015-04-15 |
Optional Attachment 3-150415 |
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2015-04-15 |
AoA - Articles of Association-150415 |
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2015-04-15 |
Optional Attachment 2-150415 |
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2015-04-15 |
Optional Attachment 2-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-15 |
Copy of resolution-150415 |
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2015-04-15 |
Copy of resolution-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2015-04-15 |
Copy of the resolution for alteration of capital-150415 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-03-14 |
Optional Attachment 1-140314 |
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2014-02-28 |
Optional Attachment 4-280214 |
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2014-02-28 |
Optional Attachment 1-280214 |
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2014-02-28 |
AoA - Articles of Association-280214 |
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2014-02-28 |
Optional Attachment 2-280214 |
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2014-02-28 |
MoA - Memorandum of Association-280214 |
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2014-02-28 |
Optional Attachment 3-280214 |
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2014-02-24 |
Optional Attachment 1-240214 |
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2014-02-24 |
Optional Attachment 2-240214 |
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2014-02-04 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-040214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280214 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-19 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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