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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040412
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-31
Appointment or change of designation of directors, managers or secretary
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2014-11-10
Appointment or change of designation of directors, managers or secretary
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2014-06-09
Appointment or change of designation of directors, managers or secretary
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2013-12-12
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Information by auditor to Registrar
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2013-10-10
Information by auditor to Registrar
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2013-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-31
Appointment or change of designation of directors, managers or secretary
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2012-05-25
Notice of situation or change of situation of registered office
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2012-04-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-31
Resignation of Director
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2014-11-22
-231114
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2014-06-09
Resignation of Director
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2012-04-03
Application and declaration for incorporation of a company
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2012-04-03
Notice of situation or change of situation of registered office
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2012-04-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2015-08-31
Evidence of cessation-310815
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2014-11-10
Copy of resolution-101114
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2014-11-10
Copy of resolution-101114
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2014-11-10
Optional Attachment 1-101114
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2014-06-16
Copy of resolution-160614
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2014-06-09
Interest in other entities-090614
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2014-06-09
Letter of Appointment-090614
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2014-06-09
Optional Attachment 1-090614
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2014-06-09
Optional Attachment 1-090614
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2014-06-09
Declaration of the appointee Director, in Form DIR-2-090614
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2014-06-09
Evidence of cessation-090614
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2013-12-12
Evidence of cessation-121213
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2013-12-12
Optional Attachment 1-121213
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2013-10-22
Optional Attachment 1-221013
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2013-10-22
Optional Attachment 2-221013
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2013-07-31
Optional Attachment 1-310713
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2013-07-31
List of allottees-310713
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2013-05-06
List of allottees-060513
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2013-05-06
Optional Attachment 1-060513
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2012-05-25
Optional Attachment 1-250512
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2012-04-21
Optional Attachment 2-210412
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2012-04-21
Optional Attachment 1-210412
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2012-04-03
Optional Attachment 1-030412
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2012-04-03
Optional Attachment 2-030412
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2012-04-03
Optional Attachment 1-030412
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2012-04-03
MoA - Memorandum of Association-030412
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2012-04-03
AoA - Articles of Association-030412
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2012-03-22
Optional Attachment 1-220312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-16
Company financials including balance sheet and profit & loss
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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