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Certificates

Date

Title

₨ 149 Each

2017-04-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424
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2017-04-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170412
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2015-01-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-221214
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2014-03-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-250314
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0000-00-00
Certificate of Incorporation-130213
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Change in directors

Date

Title

₨ 149 Each

2017-07-07
Notice of resignation;-07072017
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2017-07-07
Appointment or change of designation of directors, managers or secretary
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2017-07-07
Evidence of cessation;-07072017
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2017-01-13
Letter of appointment;-13012017
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Evidence of cessation;-13012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-19
Registration of resolution(s) and agreement(s)
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2017-04-12
Registration of resolution(s) and agreement(s)
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Registration of resolution(s) and agreement(s)
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-08-20
Appointment or change of designation of directors, managers or secretary
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-22
Conversion of public company into private company or private company into public company
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2014-12-18
Declaration prior to the commencement of business or exercising borrowing powers
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2013-02-12
Application and declaration for incorporation of a company
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2013-02-05
Notice of situation or change of situation of registered office
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2013-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-18
Optional Attachment-(5)-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Optional Attachment-(2)-18042017
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2017-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
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2017-04-18
Optional Attachment-(3)-18042017
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2017-04-18
Optional Attachment-(4)-18042017
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2017-04-18
Altered memorandum of association-18042017
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2017-04-18
Altered articles of association-18042017
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2017-04-11
Optional Attachment-(2)-11042017 1
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2017-04-11
Altered articles of association-11042017
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2017-04-11
Optional Attachment-(1)-11042017
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2017-04-11
Optional Attachment-(1)-11042017 1
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2017-04-11
Altered articles of association-11042017 1
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2017-04-11
Optional Attachment-(2)-11042017
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2017-04-11
Altered memorandum of association-11042017
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2017-04-11
Optional Attachment-(3)-11042017 1
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2017-04-11
Optional Attachment-(4)-11042017 1
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2017-04-11
Optional Attachment-(4)-11042017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017 1
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2017-04-11
Altered memorandum of association-11042017 1
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2017-04-11
Optional Attachment-(3)-11042017
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2017-01-09
List of share holders, debenture holders;-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2017-01-07
List of share holders, debenture holders;-07012017
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 2-110615
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2015-06-11
Letter of Appointment-110615
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2015-06-11
Optional Attachment 3-110615
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2015-06-11
Interest in other entities-110615
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2015-06-11
Declaration of the appointee Director, in Form DIR-2-110615
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2015-01-02
Copy of resolution-020115
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2015-01-02
MoA - Memorandum of Association-020115
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2015-01-02
Optional Attachment 2-020115
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
AoA - Articles of Association-020115
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2014-12-22
Altered Articles of association-221214
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2014-12-22
Minutes of Meeting-221214
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2014-12-19
Optional Attachment 1-191214
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2014-12-18
Optional Attachment 3-181214
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2014-12-18
Optional Attachment 2-181214
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2014-12-18
Specimen signature in form 2.10-181214
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2014-12-18
Optional Attachment 1-181214
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2014-08-20
Evidence of cessation-200814
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2014-08-20
Declaration of the appointee Director, in Form DIR-2-200814
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2014-08-20
Optional Attachment 3-200814
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2014-08-20
Interest in other entities-200814
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2014-08-20
Optional Attachment 2-200814
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2014-08-20
Letter of Appointment-200814
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2014-08-20
Optional Attachment 1-200814
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2014-03-25
Minutes of Meeting-250314
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2014-03-20
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200314
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2014-03-20
Copy of Board Resolution-200314
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2014-03-20
Optional Attachment 1-200314
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2013-02-12
MoA - Memorandum of Association-120213
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2013-02-12
AoA - Articles of Association-120213
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2013-02-05
Optional Attachment 1-050213
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2013-02-05
Optional Attachment 2-050213
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2013-01-30
Optional Attachment 1-290113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-12
Annual Returns and Shareholder Information
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2017-01-07
Annual Returns and Shareholder Information
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