Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-080713 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-25 |
Notice of situation or change of situation of registered office |
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2015-12-25 |
Registration of resolution(s) and agreement(s) |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-31 |
Resignation of Director |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-04-24 |
Resignation of Director |
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2015-01-10 |
Resignation of Director |
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2014-08-14 |
Resignation of Director |
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2014-07-18 |
Resignation of Director |
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2014-07-17 |
Resignation of Director |
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2013-07-03 |
Application and declaration for incorporation of a company |
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2013-07-03 |
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company |
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2013-06-26 |
Registration of an existing company as a limited company |
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2013-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2015-12-26 |
Letter of Appointment-251215 |
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2015-12-26 |
Evidence of cessation-251215 |
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2015-12-26 |
Declaration of the appointee Director, in Form DIR-2-251215 |
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2015-12-26 |
Optional Attachment 3-251215 |
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2015-12-26 |
Optional Attachment 2-251215 |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
Optional Attachment 2-251215 |
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2015-12-25 |
Copy of resolution-251215 |
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2015-04-24 |
Declaration of the appointee Director, in Form DIR-2-240415 |
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2015-04-24 |
Letter of Appointment-240415 |
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2015-04-24 |
Interest in other entities-240415 |
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2015-04-24 |
Evidence of cessation-240415 |
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2015-01-17 |
Letter of Appointment-170115 |
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2015-01-17 |
Declaration of the appointee Director, in Form DIR-2-170115 |
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2015-01-10 |
Interest in other entities-100115 |
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2015-01-10 |
Letter of Appointment-100115 |
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2015-01-10 |
Optional Attachment 4-100115 |
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2015-01-10 |
Optional Attachment 2-100115 |
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2015-01-10 |
Declaration of the appointee Director, in Form DIR-2-100115 |
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2015-01-10 |
Evidence of cessation-100115 |
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2015-01-10 |
Optional Attachment 3-100115 |
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2015-01-10 |
Optional Attachment 1-100115 |
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2014-11-28 |
Optional Attachment 1-281114 |
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2014-11-28 |
Letter of Appointment-281114 |
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2014-11-28 |
Letter of Appointment-281114 |
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2014-10-17 |
Optional Attachment 3-171014 |
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2014-10-17 |
Optional Attachment 2-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Letter of Appointment-160714 |
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2014-07-16 |
Declaration of the appointee Director, in Form DIR-2-160714 |
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2014-07-16 |
Optional Attachment 2-160714 |
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2013-07-03 |
Optional Attachment 2-030713 |
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2013-07-03 |
Optional Attachment 3-030713 |
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2013-07-03 |
AoA - Articles of Association-030713 |
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2013-07-03 |
Optional Attachment 5-030713 |
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2013-07-03 |
Annexure of subscribers-030713 |
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2013-07-03 |
Optional Attachment 5-030713 |
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2013-07-03 |
Optional Attachment 3-030713 |
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2013-07-03 |
Optional Attachment 1-030713 |
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2013-07-03 |
Optional Attachment 1-030713 |
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2013-07-03 |
No Objection Certificate in case there is a change in promot ers-030713 |
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2013-07-03 |
MoA - Memorandum of Association-030713 |
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2013-07-03 |
Instrument constituting the comp.-030713 |
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2013-07-03 |
Optional Attachment 4-030713 |
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2013-07-03 |
Optional Attachment 4-030713 |
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2013-06-26 |
Optional Attachment 2-260613 |
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2013-06-26 |
Resolution assenting to regtn-260613 |
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2013-06-26 |
Optional Attachment 3-260613 |
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2013-06-26 |
Optional Attachment 1-260613 |
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2013-06-26 |
List of equity/preference members-260613 |
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2013-06-05 |
Optional Attachment 2-050613 |
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2013-06-05 |
Optional Attachment 1-050613 |
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2013-06-05 |
Optional Attachment 1-050613 |
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2013-05-13 |
Optional Attachment 2-130513 |
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2013-05-13 |
Optional Attachment 1-130513 |
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2013-05-13 |
Optional Attachment 3-130513 |
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2013-05-13 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130513 |
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2013-05-13 |
Optional Attachment 4-130513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080713 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-10-25 |
Company financials including balance sheet and profit & loss |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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