Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-010812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Notice of situation or change of situation of registered office |
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2016-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-19 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-06-30 |
Submission of documents with the Registrar |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Submission of documents with the Registrar |
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2013-10-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-16 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-14 |
Information to the Registrar by company for appointment of auditor |
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2016-01-14 |
Information to the Registrar by company for appointment of auditor |
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2015-06-08 |
Notice of resignation by the auditor |
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2012-07-27 |
Application and declaration for incorporation of a company |
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2012-07-27 |
Notice of situation or change of situation of registered office |
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2012-07-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017 |
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2017-10-12 |
Copies of the utility bills as mentioned above (not older than two months)-12102017 |
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2017-10-12 |
Copy of board resolution authorizing giving of notice-12102017 |
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2017-08-26 |
List of share holders, debenture holders;-26082017 |
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2017-08-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017 |
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2017-08-26 |
Directors report as per section 134(3)-26082017 |
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2015-06-08 |
Resignation Letter-080615 |
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2015-06-08 |
Optional Attachment 1-080615 |
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2015-04-25 |
Copy of resolution-250415 |
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2015-03-21 |
Letter of Appointment-200315 |
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2015-03-21 |
Optional Attachment 2-200315 |
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2015-03-21 |
Optional Attachment 4-200315 |
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2015-03-21 |
Optional Attachment 3-200315 |
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2015-03-21 |
Optional Attachment 1-200315 |
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2015-03-21 |
Declaration of the appointee Director, in Form DIR-2-200315 |
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2014-10-19 |
Copy of resolution-191014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-06-30 |
Optional Attachment 1-300614 |
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2014-06-30 |
Optional Attachment 2-300614 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-30 |
Optional Attachment 2-300514 |
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2014-05-30 |
Optional Attachment 3-300514 |
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2013-10-30 |
MoA - Memorandum of Association-301013 |
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2013-10-30 |
Optional Attachment 1-301013 |
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2013-10-30 |
Optional Attachment 3-301013 |
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2013-10-30 |
Optional Attachment 2-301013 |
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2012-07-27 |
MoA - Memorandum of Association-270712 |
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2012-07-27 |
AoA - Articles of Association-270712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-26 |
Annual Returns and Shareholder Information |
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2017-08-26 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2016-01-15 |
Company financials including balance sheet and profit & loss |
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2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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