Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-040912 |
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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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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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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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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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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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