Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060615 |
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0000-00-00 |
Certificate of Incorporation-261212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Information to the Registrar by company for appointment of auditor |
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2015-07-14 |
Notice of situation or change of situation of registered office |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Notice of situation or change of situation of registered office |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-18 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-23 |
Information to the Registrar by company for appointment of auditor |
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2015-03-23 |
Resignation of Director |
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2012-12-20 |
Application and declaration for incorporation of a company |
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2012-12-20 |
Notice of situation or change of situation of registered office |
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2012-12-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017 |
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2017-11-17 |
Copy of resolution passed by the company-17112017 |
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2017-11-17 |
Copy of the intimation sent by company-17112017 |
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2017-11-17 |
Copy of written consent given by auditor-17112017 |
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2015-07-14 |
Optional Attachment 1-140715 |
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2015-06-06 |
Minutes of Meeting-060615 |
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2015-05-30 |
MoA - Memorandum of Association-300515 |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-30 |
Optional Attachment 2-300515 |
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2015-05-30 |
AoA - Articles of Association-300515 |
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2015-05-30 |
Copy of resolution-300515 |
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2015-05-14 |
Copy of Board Resolution-140515 |
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2015-03-23 |
Evidence of cessation-230315 |
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2014-11-07 |
Copy of resolution-071114 |
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2013-11-08 |
Evidence of cessation-081113 |
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2012-12-20 |
MoA - Memorandum of Association-201212 |
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2012-12-20 |
AoA - Articles of Association-201212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-261212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-261212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-12-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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