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Certificates

Date

Title

₨ 149 Each

2012-11-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-271012
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0000-00-00
Certificate of Incorporation-271211
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Change in directors

Date

Title

₨ 149 Each

2018-01-17
Proof of dispatch-17012018
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2018-01-17
Notice of resignation filed with the company-17012018
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2018-01-17
Appointment or change of designation of directors, managers or secretary
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2018-01-17
Resignation of Director
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2018-01-17
Acknowledgement received from company-17012018
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2018-01-12
Interest in other entities;-12012018
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2018-01-12
Letter of appointment;-12012018
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2018-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
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2018-01-12
Notice of resignation;-12012018
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2018-01-12
Evidence of cessation;-12012018
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-05
Evidence of cessation;-05012018
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2018-01-05
Optional Attachment-(3)-05012018
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2018-01-05
Optional Attachment-(1)-05012018
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2018-01-05
Notice of resignation;-05012018
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2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Optional Attachment-(2)-05012018
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2017-07-14
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Optional Attachment-(2)-14072017
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2017-07-14
Letter of appointment;-14072017
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2017-07-14
Interest in other entities;-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-25
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2014-10-04
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-05-16
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-23
Resignation of Director
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2011-12-27
Appointment or change of designation of directors, managers or secretary
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2011-12-27
Appointment or change of designation of directors, managers or secretary
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2011-12-27
Notice of situation or change of situation of registered office
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2011-12-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-25
Optional Attachment 1-250116
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2016-01-25
Declaration of the appointee Director, in Form DIR-2-250116
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2016-01-25
Evidence of cessation-250116
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2016-01-25
Interest in other entities-250116
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2014-10-04
Optional Attachment 1-041014
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2014-10-01
Copy of resolution-011014
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2014-05-16
Copy of resolution-160514
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2012-03-26
Resltn passed by the BOD-260312
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2012-03-26
List of allottees-260312
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2012-03-07
MoA - Memorandum of Association-070312
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2012-03-07
Optional Attachment 1-070312
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2012-03-07
Optional Attachment 2-070312
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2011-12-27
MoA - Memorandum of Association-271211
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2011-12-27
Optional Attachment 1-271211
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2011-12-27
AoA - Articles of Association-271211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-14
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-04
Annual Returns and Shareholder Information as on 31-03-12
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