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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080713
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Change in directors

Date

Title

₨ 149 Each

2014-07-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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