Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-28 |
Acknowledgement received from company-28012017 |
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2017-01-28 |
Resignation of Director |
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2017-01-28 |
Notice of resignation filed with the company-28012017 |
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2017-01-28 |
Proof of dispatch-28012017 |
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2017-01-27 |
Evidence of cessation;-27012017 |
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2017-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-27 |
Notice of resignation;-27012017 |
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2016-11-19 |
Letter of appointment;-19112016 |
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2016-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-19 |
Declaration by first director-19112016 |
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2016-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-31 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-19 |
Application and declaration for incorporation of a company |
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2016-02-19 |
Notice of situation or change of situation of registered office |
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2016-02-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-08052017 1 |
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2017-05-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052017 1 |
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2017-05-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-08052017 |
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2017-01-31 |
Copy of the resolution for alteration of capital;-31012017 |
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2017-01-31 |
Altered memorandum of assciation;-31012017 |
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2017-01-31 |
Altered memorandum of association-31012017 |
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2017-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2016-02-19 |
Declaration by the first director-190216 |
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2016-02-19 |
MoA - Memorandum of Association-190216 |
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2016-02-19 |
Declaration of the appointee Director, in Form DIR-2-190216 |
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2016-02-19 |
Annexure of subscribers-190216 |
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2016-02-19 |
Optional Attachment 1-190216 |
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2016-02-19 |
Interest in other entities-190216 |
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2016-02-19 |
AoA - Articles of Association-190216 |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Optional Attachment 2-080216 |
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2016-02-08 |
NOC from the sole proprietor/partners/other associates-080216 |
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2016-01-30 |
Optional Attachment 1-300116 |
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2016-01-30 |
NOC from the sole proprietor/partners/other associates-300116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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