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Certificates

Date

Title

₨ 149 Each

2017-01-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170111
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Change in directors

Date

Title

₨ 149 Each

2017-11-03
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Notice of resignation;-24042017
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2017-04-24
Evidence of cessation;-24042017
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2017-04-20
Resignation of Director
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2017-04-20
Proof of dispatch-20042017
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2017-04-20
Notice of resignation filed with the company-20042017
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2017-04-05
Declaration by first director-05042017
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2017-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Letter of appointment;-05042017
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2017-04-05
Interest in other entities;-05042017
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Evidence of cessation;-28032017
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2017-03-28
Notice of resignation;-28032017
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2017-03-24
Resignation of Director
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2017-03-23
Notice of resignation filed with the company-23032017
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2017-03-23
Acknowledgement received from company-23032017
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2017-03-23
Proof of dispatch-23032017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Proof of dispatch-06022017
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2017-02-06
Notice of resignation filed with the company-06022017
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2017-02-06
Acknowledgement received from company-06022017
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2017-02-06
Resignation of Director
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2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
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2017-02-02
Optional Attachment-(2)-02022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Optional Attachment-(3)-02022017
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2017-02-02
Evidence of cessation;-02022017
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2017-02-02
Notice of resignation;-02022017
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2017-02-02
Optional Attachment-(4)-02022017
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2017-02-02
Optional Attachment-(5)-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Letter of appointment;-02022017
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2017-02-02
Interest in other entities;-02022017
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-12
Letter of appointment;-12012017
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2017-01-12
Interest in other entities;-12012017
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2017-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
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2016-10-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-26
Registration of resolution(s) and agreement(s)
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2017-06-05
Notice of situation or change of situation of registered office
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2017-05-23
Form of return to be filed with the Registrar under section 89
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2017-05-22
Registration of resolution(s) and agreement(s)
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2017-01-11
Registration of resolution(s) and agreement(s)
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2016-10-08
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-23
List of share holders, debenture holders;-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
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2017-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
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2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
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2017-06-05
Copy of board resolution authorizing giving of notice-05062017
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2017-05-23
-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Optional Attachment-(2)-23052017
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2017-05-14
Optional Attachment-(1)-09052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
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2017-01-10
Altered memorandum of association-10012017
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2017-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
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2017-01-10
Altered articles of association-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-10-22
Optional Attachment-(1)-22102016
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2016-10-22
Details of other Entity(s)-22102016
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2016-10-22
Optional Attachment-(2)-22102016
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2016-10-22
Directors report as per section 134(3)-22102016
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2016-10-22
Optional Attachment-(3)-22102016
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2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
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2016-10-08
Copy of written consent given by auditor-08102016
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2016-10-08
Copy of the intimation sent by company-08102016
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2016-10-08
Copy of resolution passed by the company-08102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-23
Annual Returns and Shareholder Information
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2017-12-15
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-10-22
Company financials including balance sheet and profit & loss
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