Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-090114 |
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Date |
Title |
|
---|---|---|
2017-11-10 |
Information to the Registrar by company for appointment of auditor |
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2017-02-07 |
Registration of resolution(s) and agreement(s) |
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2017-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-18 |
Registration of resolution(s) and agreement(s) |
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2017-01-06 |
Notice of situation or change of situation of registered office |
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2015-01-21 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-08 |
Application and declaration for incorporation of a company |
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2014-01-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-12-10 |
List of share holders, debenture holders;-10122017 |
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2017-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017 |
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2017-12-10 |
Directors report as per section 134(3)-10122017 |
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2017-12-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122017 |
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2017-11-10 |
Copy of resolution passed by the company-10112017 |
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2017-11-10 |
Copy of the intimation sent by company-10112017 |
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2017-11-10 |
Copy of written consent given by auditor-10112017 |
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2017-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017 |
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2017-02-07 |
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.-07022017 |
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2017-02-07 |
Copy of Board or Shareholders? resolution-07022017 |
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2017-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Optional Attachment-(2)-18012017 |
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2017-01-18 |
Optional Attachment-(3)-18012017 |
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2017-01-17 |
Copy of the resolution for alteration of capital;-17012017 |
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2017-01-17 |
Optional Attachment-(1)-17012017 |
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2017-01-17 |
Optional Attachment-(2)-17012017 |
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2017-01-17 |
Optional Attachment-(3)-17012017 |
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2017-01-17 |
Altered memorandum of assciation;-17012017 |
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2017-01-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017 |
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2017-01-06 |
Copy of board resolution authorizing giving of notice-06012017 |
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2017-01-06 |
Copies of the utility bills as mentioned above (not older than two months)-06012017 |
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2014-01-08 |
MoA - Memorandum of Association-080114 |
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2014-01-08 |
AoA - Articles of Association-080114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090114 |
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Date |
Title |
|
---|---|---|
2017-12-12 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2015-10-26 |
Annual Returns and Shareholder Information |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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