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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200910
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Change in directors

Date

Title

₨ 149 Each

2018-02-09
Evidence of cessation;-09022018
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2018-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
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2018-02-09
Notice of resignation;-09022018
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2018-02-09
Notice of resignation filed with the company-09022018
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2018-02-09
Declaration by first director-09022018
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2018-02-09
Resignation of Director
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2018-02-09
Proof of dispatch-09022018
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2018-02-09
Acknowledgement received from company-09022018
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2018-02-09
Appointment or change of designation of directors, managers or secretary
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2018-02-05
Proof of dispatch-05022018
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2018-02-05
Resignation of Director
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2018-02-05
Notice of resignation filed with the company-05022018
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2018-02-05
Acknowledgement received from company-05022018
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2018-01-31
Appointment or change of designation of directors, managers or secretary
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2018-01-31
Resignation of Director
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2018-01-31
Appointment or change of designation of directors, managers or secretary
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2018-01-31
Notice of resignation;-31012018
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2018-01-31
Evidence of cessation;-31012018
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2018-01-31
Notice of resignation filed with the company-31012018
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2018-01-31
Proof of dispatch-31012018
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2018-01-31
Optional Attachment-(1)-31012018 2
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2018-01-31
Optional Attachment-(2)-31012018
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2018-01-31
Optional Attachment-(2)-31012018 1
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2018-01-31
Acknowledgement received from company-31012018
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2018-01-31
Declaration by first director-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2018-01-31
Optional Attachment-(1)-31012018 1
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2018-01-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-22
Notice of resignation by the auditor
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2015-12-15
Appointment or change of designation of directors, managers or secretary
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-01
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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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2013-12-08
Information by auditor to Registrar
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2013-02-11
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-07-24
Notice of situation or change of situation of registered office
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2012-02-27
Appointment or change of designation of directors, managers or secretary
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2011-10-28
Notice of situation or change of situation of registered office
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2011-06-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-30
Resignation of Director
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2015-02-01
Information to the Registrar by company for appointment of auditor
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2014-06-03
Resignation of Director
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2010-07-30
Application and declaration for incorporation of a company
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2010-07-30
Appointment or change of designation of directors, managers or secretary
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2010-07-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
Resignation letter-20062018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2015-12-15
Letter of Appointment-151215
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2015-12-15
Declaration of the appointee Director, in Form DIR-2-151215
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2015-02-01
Copy of resolution-010215
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2014-07-09
Copy of resolution-090714
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2014-06-03
Letter of Appointment-030614
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2014-06-03
Declaration of the appointee Director, in Form DIR-2-030614
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2014-06-03
Evidence of cessation-030614
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2010-09-17
Annexure of subscribers-170910
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2010-09-17
A declaration from statuary auditor-170910
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2010-09-17
Form 67 (Addendum)-170910 in respect of Form 1,-300710Form 1 8,-300710Form 32-300710
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2010-09-03
AoA - Articles of Association-030910
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2010-09-03
MoA - Memorandum of Association-030910
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2010-09-03
Form 67 (Addendum)-030910 in respect of Form 1,-300710Form 1 8,-300710Form 32-300710
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2010-08-17
MoA - Memorandum of Association-170810
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2010-08-17
AoA - Articles of Association-170810
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2010-08-17
Form 67 (Addendum)-170810 in respect of Form 1,-300710Form 1 8,-300710Form 32-300710
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2010-08-17
Optional Attachment 3-170810
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2010-07-30
Optional Attachment 2-300710
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2010-07-30
Optional Attachment 1-300710
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2010-07-30
AoA - Articles of Association-300710
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2010-07-30
MoA - Memorandum of Association-300710
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2010-07-28
Optional Attachment 2-280710
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2010-07-28
Optional Attachment 3-280710
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2010-07-28
Optional Attachment 1-280710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-02-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-11
Balance Sheet & Associated Schedules as on 30-06-12
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2013-02-11
Annual Returns and Shareholder Information as on 30-06-12
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2012-02-27
Balance Sheet & Associated Schedules as on 30-06-11
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2012-02-27
Annual Returns and Shareholder Information as on 30-06-11
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