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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050111
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Change in directors

Date

Title

₨ 149 Each

2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Notice of resignation;-14032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Optional Attachment-(3)-08032018
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2018-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
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2018-03-08
Optional Attachment-(2)-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-28
Form e-CODS-28042018_signed
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2017-08-22
Information to the Registrar by company for appointment of auditor
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2012-12-31
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-02
Appointment or change of designation of directors, managers or secretary
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2012-03-02
Registration of resolution(s) and agreement(s)
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2012-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-21
Appointment or change of designation of directors, managers or secretary
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2011-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-07
Resignation of Director
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2010-12-30
Appointment or change of designation of directors, managers or secretary
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2010-12-30
Notice of situation or change of situation of registered office
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2010-12-30
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-19
List of share holders, debenture holders;-19042018
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2018-04-04
Directors report as per section 134(3)-04042018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018 1
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2018-01-11
List of share holders, debenture holders;-11012018
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2018-01-11
List of share holders, debenture holders;-11012018 1
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
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2018-01-11
Directors report as per section 134(3)-11012018 1
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2018-01-11
Directors report as per section 134(3)-11012018
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2017-09-01
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01092017
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2017-09-01
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01092017
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2017-08-22
Copy of the intimation sent by company-22082017
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2017-08-22
Copy of resolution passed by the company-22082017
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2017-08-22
Copy of written consent given by auditor-22082017
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2017-08-18
Copy of the intimation received from the company - 2021.-18082017
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2017-08-18
Annual return as per schedule V of the Companies Act,1956-18082017
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2017-08-18
Optional Attachment-(1)-18082017
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2015-05-05
Evidence of cessation-050515
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2013-06-19
Optional Attachment 1-190613
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2013-06-19
Evidence of cessation-190613
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2012-05-26
List of allottees-260512
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2012-05-26
Resltn passed by the BOD-260512
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2012-04-02
Optional Attachment 1-020412
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2012-03-02
Copy of resolution-020312
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2012-03-02
MoA - Memorandum of Association-020312
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2012-03-02
Optional Attachment 1-020312
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2011-09-21
Optional Attachment 1-210911
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2011-08-29
Optional Attachment 1-290811
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2011-08-29
MoA - Memorandum of Association-290811
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2011-08-24
Copy of resolution-240811
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2010-12-30
MoA - Memorandum of Association-301210
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 2-301210
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2010-12-30
AoA - Articles of Association-301210
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2010-11-10
Optional Attachment 1-101110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-19
Annual Returns and Shareholder Information
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2018-04-04
Company financials including balance sheet and profit & loss
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2018-01-11
Company financials including balance sheet and profit & loss
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2018-01-11
Company financials including balance sheet and profit & loss
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2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
Annual Returns and Shareholder Information
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2017-09-01
Form for submission of compliance certificate with the Registrar
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2017-09-01
Balance Sheet & Associated Schedules
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2017-08-18
Information by auditor to Registrar
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2017-08-18
Annual Returns and Shareholder Information
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2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-25
Annual Returns and Shareholder Information as on 31-03-12
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