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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230212
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Change in directors

Date

Title

₨ 149 Each

2018-04-30
Resignation of Director
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2018-04-28
Proof of dispatch-28042018
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2018-04-28
Acknowledgement received from company-28042018
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2018-04-28
Notice of resignation filed with the company-28042018
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-11-27
Notice of resignation;-27112017
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2017-11-27
Evidence of cessation;-27112017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Letter of appointment;-11102017
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2017-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
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2017-09-12
Declaration by first director-12092017
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2017-09-12
Interest in other entities;-12092017
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2017-09-12
Letter of appointment;-12092017
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2017-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-09-08
Notice of resignation;-08092017
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2017-09-08
Evidence of cessation;-08092017
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-08-16
Declaration by first director-16082017
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2017-08-16
Interest in other entities;-16082017
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2017-08-16
Appointment or change of designation of directors, managers or secretary
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2017-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
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2017-08-16
Letter of appointment;-16082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-23
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2012-02-21
Application and declaration for incorporation of a company
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2012-02-03
Notice of situation or change of situation of registered office
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2012-02-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-12
List of share holders, debenture holders;-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-10-18
Copy of the resolution for alteration of capital;-18102017
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2017-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
Optional Attachment-(1)-18102017 1
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2017-10-18
Optional Attachment-(2)-18102017
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2017-10-18
Altered memorandum of association-18102017
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2017-09-21
Annual return as per schedule V of the Companies Act,1956-21092017
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-25
List of share holders, debenture holders;-25012017 1
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017 1
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Optional Attachment-(1)-25012017 1
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2014-10-07
Optional Attachment 1-071014
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2014-09-26
Copy of resolution-260914
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2012-05-16
List of allottees-160512
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2012-04-26
MoA - Memorandum of Association-260412
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2012-04-24
Copy of resolution-240412
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2012-02-21
AoA - Articles of Association-210212
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2012-02-21
MoA - Memorandum of Association-210212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-19
Annual Returns and Shareholder Information
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2017-09-22
Annual Returns and Shareholder Information
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2017-01-25
Annual Returns and Shareholder Information
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2017-01-25
Annual Returns and Shareholder Information
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2017-01-25
Company financials including balance sheet and profit & loss
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2017-01-25
Company financials including balance sheet and profit & loss
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2015-01-16
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-10
Balance Sheet & Associated Schedules as on 31-03-12
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