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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200412
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Change in directors

Date

Title

₨ 149 Each

2017-11-27
Resignation of Director
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2017-11-27
Appointment or change of designation of directors, managers or secretary
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2017-11-25
Evidence of cessation;-25112017
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2017-11-25
Notice of resignation;-25112017
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2017-11-25
Interest in other entities;-25112017
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2017-11-25
Notice of resignation filed with the company-25112017
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2017-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
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2017-11-25
Letter of appointment;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Proof of dispatch-25112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-08
Information to the Registrar by company for appointment of auditor
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2018-06-07
Notice of resignation by the auditor
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-07-14
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Information by auditor to Registrar
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2013-03-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2012-04-20
Application and declaration for incorporation of a company
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2012-04-02
Appointment or change of designation of directors, managers or secretary
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2012-04-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-08
Copy of resolution passed by the company-08062018
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2018-06-08
Copy of the intimation sent by company-08062018
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2018-06-08
Copy of written consent given by auditor-08062018
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2018-06-06
Resignation letter-06062018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2015-07-14
Copy of resolution-140715
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2014-10-11
Copy of resolution-111014
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2014-10-09
Optional Attachment 1-091014
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2014-08-26
Copy of resolution-260814
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2013-11-11
Evidence of cessation-111113
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2013-11-11
Optional Attachment 1-111113
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2012-04-20
Optional Attachment 1-200412
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2012-04-20
MoA - Memorandum of Association-200412
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2012-04-20
AoA - Articles of Association-200412
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2012-04-20
No Objection Certificate in case there is a change in promot ers-200412
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2012-04-02
Optional Attachment 2-020412
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2012-03-28
Optional Attachment 1-280312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-12
Balance Sheet & Associated Schedules 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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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

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