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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-111109
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Change in directors

Date

Title

₨ 149 Each

2017-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-26
Registration of resolution(s) and agreement(s)
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2017-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-06
Registration of resolution(s) and agreement(s)
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2015-06-06
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-05-21
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-03-09
Registration of resolution(s) and agreement(s)
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2014-06-27
Appointment or change of designation of directors, managers or secretary
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2014-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-03
Registration of resolution(s) and agreement(s)
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2012-10-31
Registration of resolution(s) and agreement(s)
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2012-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-25
Appointment or change of designation of directors, managers or secretary
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2012-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-16
Registration of resolution(s) and agreement(s)
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2012-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-30
Appointment or change of designation of directors, managers or secretary
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2010-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-06
Information to the Registrar by company for appointment of auditor
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2014-06-27
Resignation of Director
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2009-11-09
Appointment or change of designation of directors, managers or secretary
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2009-11-09
Notice of situation or change of situation of registered office
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2009-11-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Copy of the resolution for alteration of capital;-26052017
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2017-05-26
Altered articles of association-26052017
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2017-05-26
Altered memorandum of assciation;-26052017
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2017-05-26
Altered memorandum of association-26052017
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2017-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
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2017-05-26
Optional Attachment-(1)-26052017 1
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2017-05-18
Copy of Board or Shareholders? resolution-18052017 1
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2017-05-18
Directors report as per section 134(3)-18052017
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2017-05-18
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.-18052017 1
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-18
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.-18052017 2
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2017-05-18
List of share holders, debenture holders;-18052017
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2017-05-18
Copy of Board or Shareholders? resolution-18052017
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2017-05-18
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.-18052017
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2017-05-18
Copy of Board or Shareholders? resolution-18052017 2
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2017-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
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2017-05-02
Copy of the resolution for alteration of capital;-02052017
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2017-05-02
Optional Attachment-(1)-02052017
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2017-05-02
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.-02052017
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2017-05-02
Altered memorandum of assciation;-02052017
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2017-05-02
Copy of Board or Shareholders? resolution-02052017
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2015-06-30
Evidence of cessation-300615
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2015-06-06
Interest in other entities-060615
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2015-06-06
Optional Attachment 1-060615
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2015-06-06
Declaration of the appointee Director, in Form DIR-2-060615
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2015-06-06
Copy of resolution-060615
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2015-06-04
Optional Attachment 1-040615
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2015-06-04
Resltn passed by the BOD-040615
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2015-06-04
Copy of resolution-040615
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2015-06-04
List of allottees-040615
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2015-05-30
Optional Attachment 1-300515
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2015-05-30
Resltn passed by the BOD-300515
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2015-05-30
List of allottees-300515
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2015-05-22
Declaration by the first director-210515
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2015-05-22
Optional Attachment 1-210515
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2015-05-22
Interest in other entities-210515
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2015-05-22
Optional Attachment 2-210515
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2015-05-22
Declaration of the appointee Director, in Form DIR-2-210515
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Resltn passed by the BOD-280415
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2015-04-28
List of allottees-280415
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2015-04-15
Copy of resolution-150415
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2015-04-15
Copy of the resolution for alteration of capital-150415
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-15
AoA - Articles of Association-150415
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2015-04-15
AoA - Articles of Association-150415
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-04-08
Interest in other entities-080415
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2015-03-09
Copy of resolution-090315
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2014-06-27
Evidence of cessation-270614
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2012-11-03
AoA - Articles of Association-031112
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2012-11-03
Copy of resolution-031112
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2012-10-31
MoA - Memorandum of Association-311012
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2012-10-31
AoA - Articles of Association-311012
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2012-10-31
Copy of resolution-311012
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2012-10-31
MoA - Memorandum of Association-311012
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2012-10-31
AoA - Articles of Association-311012
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2012-06-11
List of allottees-110612
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2012-04-16
AoA - Articles of Association-160412
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2012-04-16
MoA - Memorandum of Association-160412
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2012-04-16
Copy of resolution-160412
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2012-04-16
MoA - Memorandum of Association-160412
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2012-04-16
AoA - Articles of Association-160412
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2012-01-10
List of allottees-100112
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2011-11-30
Evidence of cessation-301111
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2010-12-09
MoA - Memorandum of Association-091210
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2010-12-09
Copy of resolution-091210
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2010-12-09
AoA - Articles of Association-091210
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2010-12-09
AoA - Articles of Association-091210
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2010-12-09
MoA - Memorandum of Association-091210
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2009-11-09
No Objection Certificate in case there is a change in promot ers-091109
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2009-11-09
Optional Attachment 1-091109
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2009-11-09
AoA - Articles of Association-091109
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2009-11-09
MoA - Memorandum of Association-091109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-18
Annual Returns and Shareholder Information
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2017-05-18
Company financials including balance sheet and profit & loss
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2015-04-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-19
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-17
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-17
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-17
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

View all criminal and civil cases of Mobimedia Technology Services India Private Limited


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