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Certificates

Date

Title

₨ 149 Each

2014-02-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-230114
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2013-07-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180713
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0000-00-00
Certificate of Incorporation-020712
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-15
Optional Attachment-(1)-15032018
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2017-12-26
Evidence of cessation;-26122017
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2017-12-26
Notice of resignation;-26122017
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2017-12-26
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Optional Attachment-(2)-11072017
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Interest in other entities;-11072017
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2017-07-11
Letter of appointment;-11072017
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2017-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-17
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-29
Registration of resolution(s) and agreement(s)
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2014-02-20
Registration of resolution(s) and agreement(s)
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2014-01-23
Registration of resolution(s) and agreement(s)
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2013-11-16
Information by auditor to Registrar
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2013-11-15
Appointment or change of designation of directors, managers or secretary
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2013-07-18
Registration of resolution(s) and agreement(s)
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2013-06-03
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-26
Notice of situation or change of situation of registered office
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2012-06-26
Appointment or change of designation of directors, managers or secretary
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2012-06-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-23
Directors report as per section 134(3)-23032018
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2018-03-23
List of share holders, debenture holders;-23032018
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2018-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
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2018-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2018-03-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
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2018-03-13
Directors report as per section 134(3)-13032018
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2018-02-01
List of share holders, debenture holders;-01022018
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2017-04-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
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2017-04-20
Directors report as per section 134(3)-20042017
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2017-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
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2014-03-29
Copy of resolution-290314
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2014-03-29
AoA - Articles of Association-290314
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2014-03-29
MoA - Memorandum of Association-290314
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2014-03-29
MoA - Memorandum of Association-290314
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2014-03-29
AoA - Articles of Association-290314
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2014-02-20
Copy of resolution-200214
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2014-01-23
MoA - Memorandum of Association-230114
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2014-01-23
Copy of resolution-230114
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2014-01-23
Minutes of Meeting-230114
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2014-01-23
Optional Attachment 1-230114
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2014-01-23
Optional Attachment 1-230114
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2014-01-23
AoA - Articles of Association-230114
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2013-12-11
Copy of Board Resolution-111213
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2013-11-15
Optional Attachment 1-151113
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2013-07-18
Optional Attachment 1-180713
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2013-07-18
Optional Attachment 2-180713
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2013-07-18
MoA - Memorandum of Association-180713
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2013-07-18
Copy of resolution-180713
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2013-06-03
Optional Attachment 1-030613
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2013-06-03
Evidence of cessation-030613
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2013-05-21
Optional Attachment 1-210513
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2013-05-21
Optional Attachment 2-210513
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2012-06-26
MoA - Memorandum of Association-260612
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2012-06-26
AoA - Articles of Association-260612
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2012-06-26
Optional Attachment 1-260612
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2012-04-26
Optional Attachment 1-260412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020712
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-23
Annual Returns and Shareholder Information
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2018-03-13
Company financials including balance sheet and profit & loss
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2018-03-13
Annual Returns and Shareholder Information
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2018-02-01
Annual Returns and Shareholder Information
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2017-04-20
Company financials including balance sheet and profit & loss
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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