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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200212
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Information to the Registrar by company for appointment of auditor
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2018-06-25
Registration of resolution(s) and agreement(s)
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2018-06-04
Notice of resignation by the auditor
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2015-02-07
Registration of resolution(s) and agreement(s)
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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2014-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-26
Information by auditor to Registrar
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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2012-02-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-14
Resignation of Director
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2014-07-01
Resignation of Director
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2012-02-18
Application and declaration for incorporation of a company
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2012-02-18
Notice of situation or change of situation of registered office
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Optional Attachment-(1)-26062018
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2018-06-26
Copy of resolution passed by the company-26062018
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2018-06-26
Copy of written consent given by auditor-26062018
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2018-06-26
Copy of the intimation sent by company-26062018
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2018-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
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2018-05-29
Resignation letter-29052018
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2015-02-07
Copy of resolution-070215
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2015-01-21
Evidence of cessation-210115
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2015-01-21
Optional Attachment 1-210115
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2015-01-20
Letter of Appointment-200115
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2015-01-20
Interest in other entities-200115
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2015-01-20
Declaration of the appointee Director, in Form DIR-2-200115
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2014-10-15
Optional Attachment 1-141014
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2014-07-31
Optional Attachment 2-310714
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2014-07-31
Copy of resolution-310714
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2014-07-31
Optional Attachment 1-310714
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2014-06-19
Optional Attachment 1-190614
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2014-06-19
Evidence of cessation-190614
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2014-02-25
List of allottees-250214
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2013-12-17
MoA - Memorandum of Association-171213
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2013-12-17
Optional Attachment 1-171213
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2012-02-18
MoA - Memorandum of Association-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
AoA - Articles of Association-180212
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2012-02-18
Annexure of subscribers-180212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200212
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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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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-24
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-22
Balance Sheet & Associated Schedules as on 31-03-12
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