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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-251011
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Change in directors

Date

Title

₨ 149 Each

2017-05-01
Notice of resignation filed with the company-01052017
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2017-05-01
Evidence of cessation;-01052017
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Resignation of Director
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2017-05-01
Notice of resignation;-01052017
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2017-05-01
Acknowledgement received from company-01052017
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2017-05-01
Proof of dispatch-01052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-29
Information to the Registrar by company for appointment of auditor
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2018-03-29
Information to the Registrar by company for appointment of auditor
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2016-02-22
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-23
Submission of documents with the Registrar
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2013-11-20
Information by auditor to Registrar
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-10-24
Application and declaration for incorporation of a company
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2011-10-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Copy of written consent given by auditor-29032018
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2018-03-29
Directors report as per section 134(3)-29032018 1
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
List of share holders, debenture holders;-29032018
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2018-03-29
Copy of written consent given by auditor-29032018 1
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2018-03-29
Copy of the intimation sent by company-29032018 1
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2018-03-29
Copy of the intimation sent by company-29032018
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2018-03-29
List of share holders, debenture holders;-29032018 1
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2018-03-29
Copy of resolution passed by the company-29032018 1
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2018-03-29
Copy of resolution passed by the company-29032018
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 1
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2016-02-22
Optional Attachment 1-220216
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Declaration of the appointee Director, in Form DIR-2-100216
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2016-02-10
Letter of Appointment-100216
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2014-10-08
Optional Attachment 1-081014
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2014-10-06
Copy of resolution-061014
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Optional Attachment 3-230914
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2014-09-23
Copy of resolution-230914
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Optional Attachment 2-230914
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2012-07-30
Optional Attachment 1-300712
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2012-07-30
Optional Attachment 2-300712
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2011-10-24
Optional Attachment 2-241011
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2011-10-24
Optional Attachment 2-241011
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2011-10-24
Optional Attachment 1-241011
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2011-10-24
Optional Attachment 1-241011
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2011-10-24
AoA - Articles of Association-241011
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2011-10-24
MoA - Memorandum of Association-241011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-29
Annual Returns and Shareholder Information
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2018-03-29
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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