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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-091112
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-26
Form of return to be filed with the Registrar under section 89
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2016-02-11
Registration of resolution(s) and agreement(s)
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2015-11-15
Appointment or change of designation of directors, managers or secretary
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2015-11-03
Appointment or change of designation of directors, managers or secretary
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-09-25
Submission of documents with the Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-06-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-09-20
Information by auditor to Registrar
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-09-07
Information by auditor to Registrar
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2013-07-06
Return of appointment of managing director or whole-time director or manager
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2013-05-30
Registration of resolution(s) and agreement(s)
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Information by auditor to Registrar
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2013-01-03
Form of return to be filed with the Registrar under section 89
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2013-01-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-19
Resignation of Director
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2012-11-08
Application and declaration for incorporation of a company
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2012-11-02
Notice of situation or change of situation of registered office
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2012-11-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-04
List of share holders, debenture holders;-04122017
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2017-12-04
Copy of MGT-8-04122017
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2017-04-20
-20042017 1
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2017-04-20
-20042017
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2017-02-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
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2017-01-30
Copy of MGT-8-30012017
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2017-01-30
List of share holders, debenture holders;-30012017
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2016-02-11
Copy of resolution-110216
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2015-11-03
Evidence of cessation-031115
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2015-03-02
Copy of resolution-020315
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2015-01-28
Copy of resolution-280115
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2015-01-28
Copy of resolution-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-12
Copy of resolution-090115
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2014-12-19
Evidence of cessation-191214
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2014-12-19
Declaration of the appointee Director, in Form DIR-2-191214
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2014-12-19
Interest in other entities-191214
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2014-12-19
Letter of Appointment-191214
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2014-11-05
Optional Attachment 1-051114
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2014-11-05
Copy of resolution-051114
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2014-11-04
Copy of resolution-041114
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2014-09-25
Optional Attachment 1-250914
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2014-07-04
Copy of resolution-040714
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Copy of resolution-040714
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2014-07-04
Copy of resolution-040714
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
Copy of resolution-110614
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
MoA - Memorandum of Association-110614
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2014-06-11
Copy of the resolution for alteration of capital-110614
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2013-07-06
Copy of Board Resolution-060713
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2013-07-06
Copy of shareholder resolution-060713
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2013-05-30
Optional Attachment 1-300513
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2013-05-30
Copy of resolution-300513
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2013-01-03
Optional Attachment 1-030113
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2013-01-03
Copy of resolution-030113
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2013-01-03
Declaration by person-030113
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2013-01-03
Declaration by person-030113
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2012-11-08
Optional Attachment 2-081112
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2012-11-08
Optional Attachment 3-081112
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2012-11-08
Optional Attachment 4-081112
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2012-11-08
AoA - Articles of Association-081112
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2012-11-08
Optional Attachment 1-081112
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2012-11-08
MoA - Memorandum of Association-081112
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2012-11-02
Optional Attachment 1-021112
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2012-10-16
Optional Attachment 1-161012
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2012-10-16
Optional Attachment 2-161012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-25
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-02-03
Annual Returns and Shareholder Information
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2017-02-02
Form_AOC4-__2__HINDUSTAN27_20170202102431.pdf-02022017
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Balance Sheet & Associated Schedules as on 31-03-13
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