Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-150213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-01 |
Optional Attachment-(3)-01122017 |
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2017-12-01 |
Optional Attachment-(2)-01122017 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Letter of appointment;-01122017 |
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2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-09 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-02 |
Information to the Registrar by company for appointment of auditor |
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2014-11-05 |
-061114 |
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2013-02-15 |
Application and declaration for incorporation of a company |
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2013-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2015-10-03 |
Optional Attachment 1-021015 |
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2015-03-26 |
Letter of Appointment-260315 |
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2015-03-26 |
Interest in other entities-260315 |
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2015-03-26 |
Declaration of the appointee Director, in Form DIR-2-260315 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Copy of resolution-280614 |
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2014-03-19 |
Copy of resolution-190314 |
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2013-02-15 |
AoA - Articles of Association-150213 |
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2013-02-15 |
MoA - Memorandum of Association-150213 |
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2013-02-15 |
No Objection Certificate in case there is a change in promot ers-150213 |
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2013-02-15 |
Optional Attachment 2-150213 |
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2013-02-15 |
Optional Attachment 1-150213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-11-04 |
Company financials including balance sheet and profit & loss |
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2015-10-02 |
Company financials including balance sheet and profit & loss |
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2015-10-02 |
Annual Returns and Shareholder Information |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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