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Certificates

Date

Title

₨ 149 Each

2014-01-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-281213
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2014-01-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-281213
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0000-00-00
Certificate of Incorporation-230113
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-03
Appointment or change of designation of directors, managers or secretary
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2013-12-31
Appointment or change of designation of directors, managers or secretary
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2013-12-28
Registration of resolution(s) and agreement(s)
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2013-12-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-24
Information to the Registrar by company for appointment of auditor
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2013-01-22
Application and declaration for incorporation of a company
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2013-01-22
Appointment or change of designation of directors, managers or secretary
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2013-01-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
List of share holders, debenture holders;-28042018 1
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 1
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2018-04-28
Directors report as per section 134(3)-28042018 1
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2018-04-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
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2018-04-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018 1
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2018-04-28
Directors report as per section 134(3)-28042018
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2016-02-03
Optional Attachment 1-030216
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2013-12-28
MoA - Memorandum of Association-281213
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2013-12-28
Minutes of Meeting-281213
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2013-12-28
AoA - Articles of Association-281213
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2013-12-28
Optional Attachment 1-281213
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2013-12-28
Optional Attachment 2-281213
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2013-12-28
Optional Attachment 3-281213
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2013-12-28
Copy of resolution-281213
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2013-12-14
Optional Attachment 2-141213
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2013-12-14
Copy of Board Resolution-141213
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2013-12-14
Optional Attachment 1-141213
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2013-12-14
Optional Attachment 1-141213
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2013-01-22
MoA - Memorandum of Association-220113
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2013-01-22
AoA - Articles of Association-220113
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2013-01-14
Optional Attachment 1-140113
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2013-01-14
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Company financials including balance sheet and profit & loss
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2016-01-23
Company financials including balance sheet and profit & loss
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2016-01-23
Annual Returns and Shareholder Information
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-14
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