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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290909
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Change in directors

Date

Title

₨ 149 Each

2018-05-17
Resignation of Director
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2018-05-17
Proof of dispatch-17052018
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2018-05-17
Notice of resignation filed with the company-17052018
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2018-05-17
Acknowledgement received from company-17052018
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Evidence of cessation;-08052018
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2018-05-08
Notice of resignation;-08052018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Interest in other entities;-06042018
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2018-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
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2018-04-06
Optional Attachment-(2)-06042018
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2011-02-25
Appointment or change of designation of directors, managers or secretary
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2010-03-13
Appointment or change of designation of directors, managers or secretary
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2010-02-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-12
Registration of resolution(s) and agreement(s)
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2018-03-13
Form e-CODS-13032018_signed
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Registration of resolution(s) and agreement(s)
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-02-22
Information by auditor to Registrar
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2010-03-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-08
Resignation of Director
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2015-04-08
Resignation of Director
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2015-03-03
Information to the Registrar by company for appointment of auditor
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2009-09-24
Appointment or change of designation of directors, managers or secretary
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2009-09-24
Notice of situation or change of situation of registered office
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2009-09-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
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2018-03-13
Directors report as per section 134(3)-13032018
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2018-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2018-03-05
Directors report as per section 134(3)-05032018
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2018-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
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2018-03-05
List of share holders, debenture holders;-05032018
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2018-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018 1
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2018-03-05
List of share holders, debenture holders;-05032018 1
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2018-03-05
Directors report as per section 134(3)-05032018 1
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2018-01-18
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
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2018-01-18
Annual return as per schedule V of the Companies Act,1956-18012018
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2015-10-08
Copy of resolution-081015
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2015-04-07
Letter of Appointment-070415
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2015-04-07
Interest in other entities-070415
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2015-04-07
Evidence of cessation-070415
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2015-04-07
Declaration of the appointee Director, in Form DIR-2-070415
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2012-11-28
Evidence of cessation-281112
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2012-11-28
Optional Attachment 1-281112
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2010-03-13
Evidence of cessation-130310
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2010-03-13
Optional Attachment 1-130310
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2010-02-08
Optional Attachment 2-080210
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2010-02-08
Optional Attachment 1-080210
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2009-09-24
Optional Attachment 2-240909
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2009-09-24
Optional Attachment 1-240909
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2009-09-24
AoA - Articles of Association-240909
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2009-09-24
MoA - Memorandum of Association-240909
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2009-09-16
Optional Attachment 1-160909
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290909
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290909
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-13
Company financials including balance sheet and profit & loss
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2018-03-13
Annual Returns and Shareholder Information
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2018-03-05
Company financials including balance sheet and profit & loss
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2018-03-05
Company financials including balance sheet and profit & loss
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2018-03-05
Annual Returns and Shareholder Information
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2018-03-05
Annual Returns and Shareholder Information
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2018-01-18
Balance Sheet & Associated Schedules
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2018-01-18
Annual Returns and Shareholder Information
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2014-02-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-01
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-16
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-24
Balance Sheet & Associated Schedules as on 31-03-10
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