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Certificates

Date

Title

₨ 149 Each

2011-02-15
Certificate of Incorporation-150211.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-12-24
Evidence of cessation;-24122018
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2018-12-24
Appointment or change of designation of directors, managers or secretary
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
Professional Engagement Letter.pdf - 2 (719915326)
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2018-12-24
Resignation letter of Keshav chopra.pdf - 3 (719915326)
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2018-12-24
Optional Attachment-(2)-24122018
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2018-12-24
Optional Attachment-(3)-24122018
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2018-12-24
CTC of Board Resolution.pdf - 1 (719915326)
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2018-12-24
CTC of Board Resolution for Authorisation.pdf - 4 (719915326)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-17
Utility Bill_IASO Pharmaceuticals Private Limited.pdf - 2 (327915979)
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2017-03-17
Notice of situation or change of situation of registered office
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2017-03-17
Lease Deed_IASO Pharmaceuticals Private Limited.pdf - 1 (327915979)
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2017-03-17
NOC_Narender Kumar Chopra and Keshav Chopra.pdf - 3 (327915979)
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2017-03-17
Board Resolution of the board meeting held on March 15, 2017_IASO Pharmaceuticals Private Limited.pdf - 4 (327915979)
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-12-27
BR-Balance Sheet.pdf - 1 (719915410)
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2014-12-27
BR- Director's Report.pdf - 2 (719915410)
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2014-09-13
IASO-Board Resolution.pdf - 1 (719915417)
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2014-09-13
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
Appointment Letter-IASO.pdf - 1 (719915420)
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2012-10-23
Information by auditor to Registrar
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2012-10-23
Appointment Lettet.pdf - 1 (719915426)
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2011-11-03
Information by auditor to Registrar
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2011-11-03
appointment letter.pdf - 1 (719915433)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Consent & Certificate of Auditor.pdf - 2 (719915453)
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-28
Appointment Letter.pdf - 1 (719915453)
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2016-01-28
Copy of resolution.pdf - 3 (719915453)
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2014-12-27
-281214.OCT
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2014-12-27
Consent letter.pdf - 2 (719915456)
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2014-12-27
Appointment Letter.pdf - 1 (719915456)
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2014-12-27
Ordinary Resolution.pdf - 3 (719915456)
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2014-12-27
Certificate.pdf - 4 (719915456)
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2011-02-15
Application and declaration for incorporation of a company
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2011-02-15
MOA Iaso.pdf - 1 (719915470)
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2011-02-15
AOA IASO.pdf - 2 (719915470)
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2011-02-15
Subscribers IASO Pharmaceuticals Pvt Ltd.pdf - 3 (719915470)
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2011-02-15
IASO POA.pdf - 4 (719915470)
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2011-02-15
Certificate of Incorporation-150211.PDF
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2011-02-10
Notice of situation or change of situation of registered office
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2011-02-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-21
Company CSR policy as per section 135(4)-21032020
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2020-03-21
Directors report as per section 134(3)-21032020
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2020-03-21
List of share holders, debenture holders;-21032020
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2020-03-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
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2020-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2017-03-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
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2017-03-17
Copies of the utility bills as mentioned above (not older than two months)-17032017
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2017-03-17
Copy of board resolution authorizing giving of notice-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2016-11-11
Directors report as per section 134(3)-11112016
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2016-11-11
List of share holders, debenture holders;-11112016
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2016-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
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2014-12-27
Copy of resolution-271214.PDF
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2014-12-27
Optional Attachment 1-271214.PDF
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2014-08-30
Copy of resolution-300814.PDF
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2011-02-15
Acknowledgement of Stamp Duty AoA payment-150211.PDF
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2011-02-15
Annexure of subscribers-150211.PDF
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2011-02-15
Acknowledgement of Stamp Duty MoA payment-150211.PDF
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2011-02-15
AoA - Articles of Association-150211.PDF
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2011-02-15
Optional Attachment 1-150211.PDF
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2011-02-15
MoA - Memorandum of Association-150211.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-03-21
Company financials including balance sheet and profit & loss
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2020-03-21
Annual Returns and Shareholder Information
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
List of Shareholders.pdf - 1 (719915575)
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2018-12-30
Notice and Board report.pdf - 3 (719915572)
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2018-12-30
Auditors Report and Financial Statement of IASO.pdf - 1 (719915572)
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2018-12-30
AOC-2.pdf - 2 (719915572)
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2018-01-25
Board Report under Section 134.pdf - 2 (327916146)
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2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Financial Statements.pdf - 1 (327916146)
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2018-01-23
List of Shareholders.pdf - 1 (327916144)
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2018-01-23
Annual Returns and Shareholder Information
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2016-11-11
Financial Statements 2015-16.pdf - 1 (719915580)
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2016-11-11
Director's Report as per Section 134(3).pdf - 2 (719915580)
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2016-11-11
Company financials including balance sheet and profit & loss
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2016-11-11
Annual Returns and Shareholder Information
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2016-11-11
List of Shareholders.pdf - 1 (719915588)
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-26
Board Report as per section 134.pdf - 2 (719915592)
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2015-12-26
Copy of Financial Statements.pdf - 1 (719915592)
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
List of Shareholders.pdf - 1 (719915594)
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-27
Copy of Balance Sheet (Including Notice, Board Report & Auditor Report).pdf - 1 (719915596)
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2014-12-27
ANNUAL RETURN.pdf - 1 (719915600)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
annual return.pdf - 1 (719915608)
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2013-11-14
Reports.pdf - 2 (719915608)
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2013-11-14
Balance Sheet.pdf - 1 (719915605)
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2013-11-14
Reports.pdf - 2 (719915605)
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2012-12-14
REPORTs.pdf - 2 (719915611)
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
annual return.pdf - 1 (719915611)
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2012-12-11
Balance Sheet.pdf - 1 (719915614)
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Reports.pdf - 2 (719915614)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
balance sheet.pdf - 1 (719915618)
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2011-11-02
annual return.pdf - 1 (719915621)
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
reports.pdf - 2 (719915618)
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