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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160511
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Interest in other entities;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Optional Attachment-(1)-21112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-23
Information to the Registrar by company for appointment of auditor
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2017-05-22
Registration of resolution(s) and agreement(s)
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2017-05-18
Form for submission of documents with the Registrar
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2017-05-18
Form for submission of documents with the Registrar
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2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-05-06
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Information by auditor to Registrar
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2013-09-24
Information by auditor to Registrar
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2012-03-16
Information by auditor to Registrar
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2011-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-29
Information to the Registrar by company for appointment of auditor
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2015-04-06
Resignation of Director
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2015-04-06
Resignation of Director
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2011-05-16
Application and declaration for incorporation of a company
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2011-05-10
Notice of situation or change of situation of registered office
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2011-05-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-21
Copy of resolution passed by the company-21112017
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2017-11-21
Copy of the intimation sent by company-21112017
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2017-11-21
Copy of written consent given by auditor-21112017
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2017-05-14
Optional Attachment-(1)-12052017 2
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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.-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(1)-12052017 1
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2017-05-14
Optional Attachment-(4)-12052017 2
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2017-05-14
Optional Attachment-(1)-12052017 3
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(2)-12052017 1
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2017-05-14
Optional Attachment-(2)-12052017 2
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2017-05-14
Optional Attachment-(2)-12052017 3
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2017-05-14
Optional Attachment-(3)-12052017
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2017-05-14
Optional Attachment-(3)-12052017 1
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2017-05-14
Optional Attachment-(3)-12052017 2
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2017-05-14
Optional Attachment-(4)-12052017
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2017-05-14
Optional Attachment-(4)-12052017 1
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
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2017-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 1
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2017-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-12052017
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2017-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017
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2017-05-14
Copy of Board or Shareholders? resolution-12052017
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2015-04-06
Evidence of cessation-060415
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2015-04-06
Declaration of the appointee Director, in Form DIR-2-060415
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2014-10-27
Letter of Appointment-271014
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2014-10-27
Interest in other entities-271014
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2014-10-27
Declaration of the appointee Director, in Form DIR-2-271014
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2014-10-18
Copy of resolution-181014
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2014-09-26
Copy of resolution-250914
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2014-07-30
Copy of resolution-300714
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2014-05-06
Declaration of the appointee Director, in Form DIR-2-060514
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2014-05-06
Letter of Appointment-060514
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2014-05-06
Interest in other entities-060514
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2011-12-15
MoA - Memorandum of Association-151211
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2011-12-15
Optional Attachment 1-151211
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2011-05-16
Optional Attachment 1-160511
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2011-05-16
MoA - Memorandum of Association-160511
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2011-05-16
AoA - Articles of Association-160511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160511
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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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2017-11-24
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2015-01-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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