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Certificates

Date

Title

₨ 149 Each

2016-01-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290116
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2012-03-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-160312
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0000-00-00
Certificate of Incorporation-050311
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Change in directors

Date

Title

₨ 149 Each

2017-12-13
Optional Attachment-(2)-13122017
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2017-12-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Letter of appointment;-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-02
Evidence of cessation;-02092017
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2017-09-02
Optional Attachment-(1)-02092017
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2017-06-13
Notice of resignation;-13062017
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2017-06-13
Appointment or change of designation of directors, managers or secretary
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2017-06-13
Evidence of cessation;-13062017
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2017-01-05
Optional Attachment-(1)-05012017
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2017-01-05
Letter of appointment;-05012017
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-04
Registration of resolution(s) and agreement(s)
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2017-02-13
Form of return to be filed with the Registrar under section 89
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2015-12-31
Registration of resolution(s) and agreement(s)
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2015-11-17
Return of appointment of managing director or whole-time director or manager
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2015-11-17
Return of appointment of managing director or whole-time director or manager
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2015-11-17
Return of appointment of managing director or whole-time director or manager
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-11
Information by auditor to Registrar
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2014-10-10
Submission of documents with the Registrar
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2014-07-17
Registration of resolution(s) and agreement(s)
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2012-10-16
Information by auditor to Registrar
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2012-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-21
Appointment or change of designation of directors, managers or secretary
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2012-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-07
Registration of resolution(s) and agreement(s)
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2011-12-27
Appointment or change of designation of directors, managers or secretary
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2011-08-20
Registration of resolution(s) and agreement(s)
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2011-08-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-06-22
Resignation of Director
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2015-06-22
Resignation of Director
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Appointment or change of designation of directors, managers or secretary
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2011-02-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
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2017-10-03
List of share holders, debenture holders;-03102017
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2017-10-03
Copy of MGT-8-03102017
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2017-02-11
-11022017 1
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2017-02-11
-11022017
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2016-01-29
Minutes of Meeting-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Optional Attachment 1-290116
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2015-12-31
AoA - Articles of Association-311215
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2015-12-31
Copy of resolution-311215
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2015-12-31
MoA - Memorandum of Association-311215
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2015-11-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171115
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2015-11-17
Copy of Board Resolution-171115
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2015-11-17
Copy of Board Resolution-171115
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2015-11-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171115
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2015-11-17
Copy of Board Resolution-171115
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2015-11-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171115
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2015-10-06
Optional Attachment 1-061015
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2015-10-06
Copy of Board Resolution-061015
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2015-10-06
Optional Attachment 2-061015
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2015-10-06
Image of the logo to be attached-061015
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2015-06-24
Copy of resolution-240615
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2015-06-19
Evidence of cessation-190615
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2015-06-19
Interest in other entities-190615
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2015-06-19
Declaration of the appointee Director, in Form DIR-2-190615
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2014-10-18
Copy of resolution-181014
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2014-10-10
Optional Attachment 1-101014
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Copy of resolution-170714
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2012-04-16
List of allottees-160412
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2012-04-16
Resltn passed by the BOD-160412
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2012-03-21
Optional Attachment 1-210312
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2012-03-16
Minutes of Meeting-160312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
MoA - Memorandum of Association-130312
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2012-03-07
Copy of resolution-070312
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2012-03-07
Optional Attachment 1-070312
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2012-03-07
AoA - Articles of Association-070312
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2012-03-07
MoA - Memorandum of Association-070312
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2012-02-18
Copy of Board Resolution-180212
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2012-02-18
Optional Attachment 1-180212
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2011-12-27
Optional Attachment 1-271211
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2011-08-20
Copy of resolution-200811
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2011-08-20
Optional Attachment 1-200811
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2011-03-03
AoA - Articles of Association-030311
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2011-03-03
Form 67 (Addendum)-030311 in respect of Form 1,-280211Form 1 8,-280211Form 32-280211
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2011-03-03
MoA - Memorandum of Association-030311
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2011-02-28
Optional Attachment 1-280211
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2011-02-28
AoA - Articles of Association-280211
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2011-02-28
MoA - Memorandum of Association-280211
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2011-02-28
Annexure of subscribers-280211
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2011-02-28
Optional Attachment 1-280211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2017-10-04
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

View all criminal and civil cases of Kalpataru Metfab Private Limited


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