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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040912
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Change in directors

Date

Title

₨ 149 Each

2018-03-26
Appointment or change of designation of directors, managers or secretary
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2018-03-26
Evidence of cessation;-26032018
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2018-03-26
Notice of resignation filed with the company-26032018
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2018-03-26
Notice of resignation;-26032018
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2018-03-26
Resignation of Director
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
Proof of dispatch-26032018
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2018-03-26
Acknowledgement received from company-26032018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-06
Notice of situation or change of situation of registered office
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2015-01-06
Registration of resolution(s) and agreement(s)
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2015-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-22
Submission of documents with the Registrar
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Form of return to be filed with the Registrar under section 89
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2013-05-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-06
Information to the Registrar by company for appointment of auditor
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2012-09-04
Application and declaration for incorporation of a company
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2012-08-30
Notice of situation or change of situation of registered office
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2012-08-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Optional Attachment-(1)-12102017 1
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2015-01-06
List of allottees-060115
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2015-01-06
Optional Attachment 1-060115
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2015-01-06
Resltn passed by the BOD-060115
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2015-01-06
Copy of resolution-060115
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2014-07-22
Optional Attachment 2-220714
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2014-07-22
Optional Attachment 1-220714
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2013-09-13
Optional Attachment 1-130913
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2013-09-13
Optional Attachment 2-130913
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2013-05-21
Optional Attachment 3-210513
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2013-05-21
Optional Attachment 2-210513
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2013-05-21
Declaration by person-200513
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2013-05-21
Declaration by person-200513
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2013-05-21
Copy of resolution-210513
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2013-05-21
Optional Attachment 1-200513
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2013-05-21
Optional Attachment 1-210513
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2012-09-04
AoA - Articles of Association-040912
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2012-09-04
Optional Attachment 2-040912
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2012-09-04
Optional Attachment 1-040912
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2012-09-04
No Objection Certificate in case there is a change in promot ers-040912
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2012-09-04
MoA - Memorandum of Association-040912
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2012-08-30
Optional Attachment 1-300812
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2012-08-30
Optional Attachment 2-300812
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2012-08-22
Optional Attachment 1-220812
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2012-08-22
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-220812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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2016-02-17
Company financials including balance sheet and profit & loss
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2016-02-17
Annual Returns and Shareholder Information
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2015-01-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-28
Annual Returns and Shareholder Information as on 31-03-13
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