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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070111
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-09-25
Information to the Registrar by company for appointment of auditor
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2017-09-25
Notice of resignation by the auditor
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-11-10
Notice of situation or change of situation of registered office
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2015-11-07
Registration of resolution(s) and agreement(s)
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2015-07-01
Registration of resolution(s) and agreement(s)
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2015-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-20
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-08
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-30
Information by auditor to Registrar
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2013-09-24
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-05-17
Appointment or change of designation of directors, managers or secretary
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2011-09-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-04
Information to the Registrar by company for appointment of auditor
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2014-09-08
Resignation of Director
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2014-09-08
Resignation of Director
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2011-01-05
Application and declaration for incorporation of a company
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2011-01-05
Appointment or change of designation of directors, managers or secretary
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2011-01-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
List of share holders, debenture holders;-07102017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Copy of written consent given by auditor-25092017
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2017-09-25
Copy of the intimation sent by company-25092017
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2017-09-15
Resignation letter-15092017
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2015-12-18
Interest in other entities-181215
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2015-12-18
Letter of Appointment-181215
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2015-12-18
Optional Attachment 1-181215
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2015-12-18
Optional Attachment 2-181215
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2015-12-18
Declaration of the appointee Director, in Form DIR-2-181215
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2015-12-18
Optional Attachment 3-181215
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2015-12-18
Evidence of cessation-181215
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2015-11-10
Optional Attachment 1-101115
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2015-07-01
Optional Attachment 1-010715
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2015-07-01
Copy of resolution-010715
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2015-02-20
Optional Attachment 2-200215
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2015-02-20
Copy of resolution-200215
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2015-02-20
Optional Attachment 3-200215
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2015-02-20
Copy of the resolution for alteration of capital-200215
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2015-02-20
Optional Attachment 1-200215
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2015-02-20
MoA - Memorandum of Association-200215
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2015-02-20
Optional Attachment 1-200215
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 3-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 4-181014
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2014-09-25
Copy of resolution-250914
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2014-09-08
Declaration of the appointee Director, in Form DIR-2-080914
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2014-09-08
Evidence of cessation-080914
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2014-08-20
Copy of resolution-300714
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2014-07-10
MoA - Memorandum of Association-100714
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2014-07-10
AoA - Articles of Association-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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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
AoA - Articles of Association-090714
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2014-07-09
MoA - Memorandum of Association-090714
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2014-07-09
MoA - Memorandum of Association-090714
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2014-07-09
AoA - Articles of Association-090714
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2014-07-09
Copy of resolution-090714
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2014-07-09
Copy of the resolution for alteration of capital-090714
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2013-09-24
Optional Attachment 1-240913
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2013-09-24
Evidence of cessation-240913
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2013-09-24
Optional Attachment 2-240913
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2012-05-17
Evidence of cessation-170512
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2011-09-24
Optional Attachment 1-240911
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2011-09-24
Optional Attachment 2-240911
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2011-01-05
AoA - Articles of Association-050111
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2011-01-05
MoA - Memorandum of Association-050111
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 2-301210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-11
Company financials including balance sheet and profit & loss
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2017-10-11
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-26
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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