Date |
Title |
₨ 149 Each |
---|---|---|
2014-03-20 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-180913 |
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0000-00-00 |
Certificate of Incorporation-121011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-03-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-03-02 |
Notice of situation or change of situation of registered office |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-07-10 |
Registration of resolution(s) and agreement(s) |
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2013-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Information by auditor to Registrar |
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2013-09-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-19 |
Registration of resolution(s) and agreement(s) |
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2013-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Information by auditor to Registrar |
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2012-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-24 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-10-10 |
Application and declaration for incorporation of a company |
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2011-10-07 |
Notice of situation or change of situation of registered office |
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2011-10-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Optional Attachment-(1)-17112022 |
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2022-11-20 |
List of share holders, debenture holders;-17112022 |
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2022-11-13 |
Optional Attachment-(1)-31102022 |
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2022-01-14 |
List of Directors;-14012022 |
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2022-01-14 |
Approval letter for extension of AGM;-14012022 |
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2022-01-14 |
Optional Attachment-(1)-14012022 |
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2022-01-14 |
List of share holders, debenture holders;-14012022 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-03-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Copies of the utility bills as mentioned above (not older than two months)-02032017 |
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2017-03-02 |
Copy of board resolution authorizing giving of notice-02032017 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-07-10 |
Optional Attachment 2-100714 |
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2014-07-10 |
Optional Attachment 1-100714 |
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2014-07-10 |
Copy of resolution-100714 |
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2013-11-08 |
Evidence of payment of stamp duty-081113 |
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2013-11-08 |
Evidence of cessation-081113 |
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2013-09-27 |
MoA - Memorandum of Association-270913 |
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2013-09-27 |
Optional Attachment 1-270913 |
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2013-09-19 |
MoA - Memorandum of Association-190913 |
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2013-09-19 |
Optional Attachment 1-190913 |
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2013-09-19 |
Copy of resolution-190913 |
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2013-09-19 |
AoA - Articles of Association-190913 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Minutes of Meeting-180913 |
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2013-08-12 |
Optional Attachment 1-120813 |
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2013-08-12 |
Optional Attachment 2-120813 |
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2013-08-12 |
Optional Attachment 3-120813 |
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2013-08-12 |
Copy of Board Resolution-120813 |
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2013-02-14 |
Optional Attachment 1-140213 |
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2013-02-14 |
Optional Attachment 2-140213 |
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2013-02-14 |
Scheme of Arrangement, Amalgamation-140213 |
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2013-02-14 |
Copy of Board Resolution-140213 |
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2012-03-31 |
Evidence of cessation-310312 |
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2012-03-30 |
Optional Attachment 1-300312 |
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2012-03-30 |
Evidence of cessation-300312 |
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2012-03-23 |
Optional Attachment 3-230312 |
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2012-03-23 |
Optional Attachment 1-230312 |
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2012-03-23 |
Evidence of cessation-230312 |
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2012-03-23 |
Evidence of payment of stamp duty-230312 |
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2011-10-10 |
Optional Attachment 4-101011 |
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2011-10-10 |
Optional Attachment 3-101011 |
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2011-10-10 |
Optional Attachment 2-101011 |
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2011-10-10 |
AoA - Articles of Association-101011 |
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2011-10-10 |
Optional Attachment 1-101011 |
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2011-10-10 |
MoA - Memorandum of Association-101011 |
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2011-10-07 |
Optional Attachment 1-071011 |
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2011-10-07 |
Evidence of payment of stamp duty-071011 |
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2011-09-23 |
Optional Attachment 1-230911 |
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2011-09-23 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-230911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-121011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-121011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-01-14 |
Form MGT-7A-14012022_signed |
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2017-11-01 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2015-10-19 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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