Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530 |
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0000-00-00 |
Certificate of Incorporation-050214 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-07 |
Optional Attachment-(3)-07062018 |
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2018-06-07 |
Optional Attachment-(2)-07062018 |
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2018-06-07 |
Optional Attachment-(1)-07062018 |
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2018-06-07 |
Interest in other entities;-07062018 |
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2018-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018 |
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2018-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018 |
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2018-05-15 |
Notice of resignation;-15052018 |
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2018-05-15 |
Evidence of cessation;-15052018 |
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2018-05-15 |
Interest in other entities;-15052018 |
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2018-05-15 |
Optional Attachment-(1)-15052018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-06 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2014-02-05 |
Notice of situation or change of situation of registered office |
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2014-01-29 |
Application and declaration for incorporation of a company |
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2013-12-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018 |
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2018-05-11 |
Altered memorandum of association-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-05-11 |
Altered articles of association-11052018 |
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2018-05-11 |
Optional Attachment-(2)-11052018 |
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2018-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018 |
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2018-02-09 |
Directors report as per section 134(3)-09022018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-01-03 |
List of share holders, debenture holders;-03012017 |
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2015-04-06 |
Evidence of cessation-060415 |
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2014-02-05 |
Optional Attachment 1-050214 |
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2014-01-29 |
AoA - Articles of Association-290114 |
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2014-01-29 |
Optional Attachment 5-290114 |
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2014-01-29 |
Optional Attachment 4-290114 |
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2014-01-29 |
Optional Attachment 3-290114 |
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2014-01-29 |
Optional Attachment 2-290114 |
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2014-01-29 |
Optional Attachment 2-290114 |
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2014-01-29 |
Optional Attachment 1-290114 |
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2014-01-29 |
MoA - Memorandum of Association-290114 |
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2014-01-07 |
Optional Attachment 2-070114 |
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2013-12-13 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-131213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050214 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-09 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-01-04 |
Annual Returns and Shareholder Information |
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