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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130312
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Change in directors

Date

Title

₨ 149 Each

2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Evidence of cessation;-22032017
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2017-03-22
Optional Attachment-(2)-22032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-02-27
Appointment or change of designation of directors, managers or secretary
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-16
Information by auditor to Registrar
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2014-07-17
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2012-05-14
Registration of resolution(s) and agreement(s)
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2012-05-02
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-13
Application and declaration for incorporation of a company
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2012-03-12
Notice of situation or change of situation of registered office
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-01
List of share holders, debenture holders;-01022018
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2018-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
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2018-02-01
Directors report as per section 134(3)-01022018
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2017-03-22
Optional Attachment-(2)-22032017 3
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2017-03-22
List of share holders, debenture holders;-22032017
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2017-03-22
List of share holders, debenture holders;-22032017 1
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Optional Attachment-(1)-22032017 1
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2017-03-22
Optional Attachment-(1)-22032017 2
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2017-03-22
Optional Attachment-(1)-22032017 3
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2017-03-22
Optional Attachment-(2)-22032017
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2017-03-22
Optional Attachment-(2)-22032017 1
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2017-03-22
Optional Attachment-(2)-22032017 2
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2017-03-22
Annual return as per schedule V of the Companies Act,1956-22032017 1
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2017-03-22
Annual return as per schedule V of the Companies Act,1956-22032017
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2015-10-30
Optional Attachment 1-301015
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2015-09-29
Copy of resolution-290915
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2015-02-27
Letter of Appointment-270215
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2015-02-27
Declaration of the appointee Director, in Form DIR-2-270215
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2015-02-27
Optional Attachment 2-270215
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Interest in other entities-270215
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2014-11-28
Copy of resolution-281114
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2014-10-14
Optional Attachment 1-141014
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2014-07-17
Copy of resolution-170714
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2012-05-14
Copy of resolution-140512
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2012-05-14
AoA - Articles of Association-140512
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
MoA - Memorandum of Association-240412
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2012-03-13
MoA - Memorandum of Association-130312
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2012-03-13
AoA - Articles of Association-130312
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2012-03-13
Optional Attachment 2-130312
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2012-03-13
Optional Attachment 1-130312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-01
Company financials including balance sheet and profit & loss
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2018-02-01
Annual Returns and Shareholder Information
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2017-03-23
Annual Returns and Shareholder Information
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2017-03-23
Annual Returns and Shareholder Information
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2017-03-23
Annual Returns and Shareholder Information
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2017-03-23
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-31
Annual Returns and Shareholder Information as on 31-03-13
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