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Certificates

Date

Title

₨ 149 Each

2006-11-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-271106
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2006-04-18
Certificate of Incorporation
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-02
Appointment or change of designation of directors, managers or secretary
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2015-06-30
Registration of resolution(s) and agreement(s)
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-30
Registration of resolution(s) and agreement(s)
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2015-04-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-10-20
Submission of documents with the Registrar
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2013-10-18
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-24
Registration of resolution(s) and agreement(s)
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2009-10-09
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2007-10-20
Information by auditor to Registrar
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2007-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-09
Information by auditor to Registrar
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2006-11-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-06-30
Optional Attachment 1-300615
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2015-06-30
Copy of resolution-300615
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2015-06-15
Copy of resolution-150615
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2015-06-02
List of allottees-020615
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2015-06-02
Resltn passed by the BOD-020615
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2015-04-30
Copy of resolution-300415
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2015-04-30
Copy of resolution-300415
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2015-03-30
AoA - Articles of Association-300315
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2015-03-30
Copy of the resolution for alteration of capital-300315
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2015-03-30
AoA - Articles of Association-300315
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2015-03-30
MoA - Memorandum of Association-300315
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2015-03-30
Copy of resolution-300315
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2015-03-30
MoA - Memorandum of Association-300315
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2015-03-24
Declaration of the appointee Director, in Form DIR-2-240315
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2015-03-24
Optional Attachment 1-240315
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2015-03-24
Letter of Appointment-240315
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2014-11-14
Copy of resolution-141114
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2014-10-20
Optional Attachment 2-201014
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2014-10-20
Optional Attachment 4-201014
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2014-10-20
Optional Attachment 5-201014
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2014-10-20
Optional Attachment 3-201014
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2014-10-20
Optional Attachment 1-201014
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2011-05-09
List of allottees-090511
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2011-05-04
List of allottees-040511
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2011-04-24
Optional Attachment 1-240411
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2011-04-24
AoA - Articles of Association-240411
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2011-04-24
MoA - Memorandum of Association-240411
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2011-04-24
Copy of resolution-240411
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2011-04-24
AoA - Articles of Association-240411
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2008-10-14
Copy of intimation received-141008
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2008-10-14
Optional Attachment 1-141008
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2007-10-20
Copy of intimation received-201007
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2007-08-20
List of allottees-200807
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2007-01-09
Copy of intimation received-090107
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2006-11-24
Others-241106
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2006-11-24
Others-241106
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2006-11-24
Others-241106
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2006-11-24
Others-241106
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2006-11-24
Others-241106
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2006-11-24
Others-241106
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2006-11-24
MoA - Memorandum of Association-241106
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2006-11-24
Minutes of Meeting-241106
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2006-11-24
Copy of resolution-241106
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2006-11-24
Others-241106
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2006-11-24
Others-241106
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2006-11-24
MoA - Memorandum of Association-241106
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2006-11-24
Others-241106
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2006-11-21
Others-211106
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2006-11-16
Copy of Board Resolution-161106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-26
Balance Sheet & Associated Schedules
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2008-09-26
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-17
Annual Returns and Shareholder Information
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2006-10-20
Annual Returns and Shareholder Information
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2006-10-20
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Hayagriva Software Private Limited


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