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Certificates

Date

Title

₨ 149 Each

2013-09-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020913
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0000-00-00
Certificate of Incorporation-050313
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-12
Registration of resolution(s) and agreement(s)
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2015-12-12
Registration of resolution(s) and agreement(s)
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2015-05-07
Notice of situation or change of situation of registered office
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2015-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-22
Private placement offer letter-220415
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-22
Submission of documents with the Registrar
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-20
Private placement offer letter-200315
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-20
Submission of documents with the Registrar
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2015-03-20
Registration of resolution(s) and agreement(s)
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2014-10-04
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-21
Registration of resolution(s) and agreement(s)
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2014-03-21
Return of appointment of managing director or whole-time director or manager
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-07
Registration of resolution(s) and agreement(s)
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2013-09-02
Submission of documents with the Registrar
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2013-09-02
Registration of resolution(s) and agreement(s)
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2013-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-12
Information to the Registrar by company for appointment of auditor
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2015-12-12
Information to the Registrar by company for appointment of auditor
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2015-11-26
Notice of resignation by the auditor
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2013-02-28
Application and declaration for incorporation of a company
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2013-02-28
Notice of situation or change of situation of registered office
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2013-02-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-12
Copy of resolution-121215
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2015-12-12
MoA - Memorandum of Association-121215
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2015-12-12
Copy of resolution-121215
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2015-11-26
Resignation Letter-261115
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2015-05-06
List of allottees-060515
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2015-05-06
Resltn passed by the BOD-060515
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2015-04-22
Copy of resolution-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-22
Copy of resolution-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 1-220415
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2015-03-20
Resltn passed by the BOD-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Copy of resolution-200315
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2015-03-20
List of allottees-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Copy of resolution-200315
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Optional Attachment 2-041014
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Copy of resolution-041014
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2014-10-04
Copy of resolution-041014
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2014-07-08
List of allottees-080714
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2014-07-08
Resltn passed by the BOD-080714
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2014-03-21
Copy of resolution-210314
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2014-03-21
Optional Attachment 2-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Copy of Board Resolution-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-15
Resltn passed by the BOD-150314
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2014-03-15
List of allottees-150314
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2014-02-04
List of allottees-040214
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2014-02-04
Resltn passed by the BOD-040214
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2014-01-09
List of allottees-090114
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2014-01-09
Resltn passed by the BOD-090114
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2013-11-07
Copy of resolution-071113
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2013-11-07
MoA - Memorandum of Association-071113
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2013-11-07
Optional Attachment 1-071113
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2013-11-07
Optional Attachment 2-071113
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2013-11-07
AoA - Articles of Association-071113
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2013-11-07
Optional Attachment 1-071113
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2013-11-07
AoA - Articles of Association-071113
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2013-11-07
MoA - Memorandum of Association-071113
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2013-09-02
Optional Attachment 2-020913
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2013-09-02
AoA - Articles of Association-020913
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2013-09-02
Copy of resolution-020913
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2013-09-02
Stmnt in lieu of Prospectus(ScheduleIV)-020913
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2013-09-02
MoA - Memorandum of Association-020913
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2013-09-02
Optional Attachment 1-020913
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2013-09-02
Optional Attachment 1-020913
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2013-02-28
AoA - Articles of Association-280213
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2013-02-28
MoA - Memorandum of Association-280213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-12
Annual Returns and Shareholder Information
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2014-10-04
Frm23ACA-041014 for the FY ending on-310314
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2014-10-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-04
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Sri Sai Leela Brodcasting Limited


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