Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-270614 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-21 |
Information to the Registrar by company for appointment of auditor |
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2017-11-17 |
Notice of resignation by the auditor |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Return of appointment of managing director or whole-time director or manager |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-11-06 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-19 |
Application and declaration for incorporation of a company |
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2014-06-19 |
Notice of situation or change of situation of registered office |
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2014-06-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-20 |
Copy of resolution passed by the company-20112017 |
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2017-11-20 |
Copy of the intimation sent by company-20112017 |
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2017-11-20 |
Copy of written consent given by auditor-20112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-13 |
Resignation letter-13112017 |
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2015-08-26 |
Declaration of the appointee Director, in Form DIR-2-260815 |
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2015-08-26 |
Letter of Appointment-260815 |
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2015-08-26 |
Copy of resolution-260815 |
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2015-08-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260815 |
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2015-08-26 |
Copy of Board Resolution-260815 |
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2014-11-06 |
Optional Attachment 1-061114 |
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2014-11-06 |
Optional Attachment 2-061114 |
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2014-11-06 |
Specimen signature in form 2.10-061114 |
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2014-06-19 |
Declaration of the appointee Director, in Form DIR-2-190614 |
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2014-06-19 |
Declaration by the first director-190614 |
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2014-06-19 |
MoA - Memorandum of Association-190614 |
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2014-06-19 |
AoA - Articles of Association-190614 |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-06-19 |
Annexure of subscribers-190614 |
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2014-06-19 |
Optional Attachment 2-190614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270614 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270614 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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