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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240912
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Change in directors

Date

Title

₨ 149 Each

2017-12-26
Proof of dispatch-26122017
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2017-12-26
Resignation of Director
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2017-12-26
Notice of resignation filed with the company-26122017
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2017-12-26
Acknowledgement received from company-26122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Optional Attachment-(4)-08122017
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2017-12-08
Evidence of cessation;-08122017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-07
Information to the Registrar by company for appointment of auditor
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2017-06-22
Registration of resolution(s) and agreement(s)
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2017-06-19
Notice of resignation by the auditor
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2017-06-16
Information to the Registrar by company for appointment of auditor
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2014-10-12
Submission of documents with the Registrar
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-01-28
Information by auditor to Registrar
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2014-01-28
Information by auditor to Registrar
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2013-01-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-22
Application and declaration for incorporation of a company
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2012-09-22
Notice of situation or change of situation of registered office
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2012-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-11
Directors report as per section 134(3)-11092017
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2017-09-11
List of share holders, debenture holders;-11092017
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2017-09-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
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2017-09-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
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2017-09-07
Copy of written consent given by auditor-07092017
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2017-09-07
Copy of the intimation sent by company-07092017
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2017-09-07
Copy of resolution passed by the company-07092017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-16
Resignation letter-16062017
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2017-06-16
Copy of written consent given by auditor-16062017
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2017-06-16
Copy of the intimation sent by company-16062017
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2014-10-12
Optional Attachment 1-121014
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2014-09-17
Copy of resolution-170914
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Copy of resolution-290714
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2012-09-22
AoA - Articles of Association-220912
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2012-09-22
MoA - Memorandum of Association-220912
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2012-09-22
No Objection Certificate in case there is a change in promot ers-220912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-11
Company financials including balance sheet and profit & loss
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2017-09-11
Annual Returns and Shareholder Information
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-25
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-20
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-17
Balance Sheet & Associated Schedules as on 31-03-13
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