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Change in directors

Date

Title

₨ 149 Each

2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
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2018-01-22
Evidence of cessation;-22012018
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2018-01-22
Letter of appointment;-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2018-01-22
Optional Attachment-(2)-22012018
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2018-01-22
Optional Attachment-(3)-22012018
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 1
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 2
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2017-12-27
Evidence of cessation;-27122017
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2017-12-27
Evidence of cessation;-27122017 1
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2017-12-27
Evidence of cessation;-27122017 2
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Letter of appointment;-27122017
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2017-12-27
Letter of appointment;-27122017 1
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2017-12-27
Letter of appointment;-27122017 2
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2017-12-27
Letter of appointment;-27122017 3
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Optional Attachment-(1)-27122017 1
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2017-12-27
Optional Attachment-(1)-27122017 2
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2017-12-27
Optional Attachment-(1)-27122017 3
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2017-12-27
Optional Attachment-(1)-27122017 4
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2017-12-27
Optional Attachment-(2)-27122017
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2017-12-27
Optional Attachment-(2)-27122017 1
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2017-12-27
Optional Attachment-(2)-27122017 2
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2017-12-27
Optional Attachment-(2)-27122017 3
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2017-12-27
Optional Attachment-(3)-27122017
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2017-12-27
Optional Attachment-(3)-27122017 1
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2017-12-27
Optional Attachment-(3)-27122017 2
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2017-12-27
Optional Attachment-(4)-27122017
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2017-12-27
Optional Attachment-(4)-27122017 1
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2017-08-11
Declaration by first director-11082017
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017 1
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Interest in other entities;-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Letter of appointment;-11082017 1
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2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
Optional Attachment-(1)-11082017 1
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2017-08-11
Optional Attachment-(2)-11082017
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2017-08-11
Optional Attachment-(2)-11082017 1
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2017-08-11
Optional Attachment-(3)-11082017
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2017-06-15
Evidence of cessation;-15062017
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Letter of appointment;-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Optional Attachment-(2)-17012017
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2017-01-17
Optional Attachment-(3)-17012017
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2016-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-10-25
Letter of appointment;-25102016
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2016-10-25
Optional Attachment-(1)-25102016
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2016-10-25
Optional Attachment-(2)-25102016
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2016-10-25
Optional Attachment-(3)-25102016
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2016-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016
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2016-10-23
Evidence of cessation;-23102016
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2016-10-23
Appointment or change of designation of directors, managers or secretary
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2016-10-23
Interest in other entities;-23102016
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2016-10-23
Letter of appointment;-23102016
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2016-10-23
Optional Attachment-(1)-23102016
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2016-10-23
Optional Attachment-(2)-23102016
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2016-10-23
Optional Attachment-(3)-23102016
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2016-07-02
Appointment or change of designation of directors, managers or secretary
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2016-07-02
Letter of appointment;-02072016
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2016-07-02
Optional Attachment-(1)-02072016
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2016-07-02
Optional Attachment-(2)-02072016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-25
Information to the Registrar by company for appointment of auditor
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2017-12-28
Form for submission of documents with the Registrar
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2017-11-08
Notice of situation or change of situation of registered office
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2016-10-23
Information to the Registrar by company for appointment of auditor
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2016-10-23
Form_MGT-14_Indore_smart_city_20.09.216_PRATIK123_20161023172633.pdf-23102016
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2016-07-06
Return of appointment of managing director or whole-time director or manager
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2016-07-04
Form for submission of documents with the Registrar
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2016-07-02
Registration of resolution(s) and agreement(s)
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2016-07-02
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
Notice of situation or change of situation of registered office
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2016-03-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-17
Copy of Board or Shareholders? resolution-17042018
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2018-04-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
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2018-03-28
Copy of MGT-8-28032018
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2018-03-28
List of share holders, debenture holders;-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Optional Attachment-(2)-28032018
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2018-03-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
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2018-01-22
Copy of resolution passed by the company-22012018
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2018-01-22
Copy of the intimation sent by company-22012018
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2018-01-22
Copy of written consent given by auditor-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Optional Attachment-(2)-27122017
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2017-11-08
Copies of the utility bills as mentioned above (not older than two months)-08112017
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2017-11-08
Copy of board resolution authorizing giving of notice-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
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2016-10-23
Copy of the intimation sent by company-23102016
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2016-10-23
Copy of written consent given by auditor-23102016
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2016-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102016
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2016-10-23
Optional Attachment-(1)-23102016
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2016-10-23
Optional Attachment-(2)-23102016
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2016-07-02
Copy of Board or Shareholders? resolution-02072016
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2016-07-02
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02072016
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2016-07-02
Copy of shareholders resolution-02072016
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2016-07-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016
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2016-07-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072016
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2016-07-02
Optional Attachment-(1)-02072016
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2016-03-11
Annexure of subscribers-110316
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2016-03-11
AoA - Articles of Association-110316
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2016-03-11
Declaration by the first director-110316
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2016-03-11
Declaration of the appointee Director, in Form DIR-2-110316
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2016-03-11
Interest in other entities-110316
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2016-03-11
MoA - Memorandum of Association-110316
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2016-03-11
No Objection Certificate in case there is a change in promoters-110316
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2016-03-11
Optional Attachment 1-110316
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2016-02-05
Optional Attachment 1-050216
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2016-02-05
Optional Attachment 2-050216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-28
Annual Returns and Shareholder Information
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