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Certificates

Date

Title

₨ 149 Each

2015-12-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-141215
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2015-10-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170915
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0000-00-00
Certificate of Incorporation-160114
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Change in directors

Date

Title

₨ 149 Each

2017-02-10
Notice of resignation filed with the company-10022017 1
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2017-02-10
Notice of resignation filed with the company-10022017
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2017-02-10
Resignation of Director
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2017-02-10
Resignation of Director
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2017-02-10
Optional Attachment-(1)-10022017
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2017-02-10
Optional Attachment-(1)-10022017 1
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2017-02-10
Acknowledgement received from company-10022017
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2017-02-10
Proof of dispatch-10022017 1
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2017-02-10
Proof of dispatch-10022017
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2017-02-10
Acknowledgement received from company-10022017 1
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2017-02-04
Notice of resignation filed with the company-04022017 1
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2017-02-04
Notice of resignation filed with the company-04022017
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2017-02-04
Appointment or change of designation of directors, managers or secretary
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2017-02-04
Notice of resignation;-04022017
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2017-02-04
Resignation of Director
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2017-02-04
Resignation of Director
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2017-02-04
Evidence of cessation;-04022017
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2017-02-04
Proof of dispatch-04022017 1
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2017-02-04
Proof of dispatch-04022017
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2017-02-04
Optional Attachment-(1)-04022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Interest in other entities;-02022017
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2017-02-02
Letter of appointment;-02022017
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2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
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2017-01-30
Optional Attachment-(1)-30012017
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2017-01-30
Evidence of cessation;-30012017
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2017-01-30
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Notice of resignation;-30012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-21
Information to the Registrar by company for appointment of auditor
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2017-10-31
Notice of resignation by the auditor
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2017-01-27
Information to the Registrar by company for appointment of auditor
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2015-11-24
Registration of resolution(s) and agreement(s)
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2015-09-17
Registration of resolution(s) and agreement(s)
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-01-16
Application and declaration for incorporation of a company
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2014-01-03
Notice of situation or change of situation of registered office
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2014-01-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Copy of written consent given by auditor-21122017
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2017-12-21
Copy of the intimation sent by company-21122017
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2017-10-26
Resignation letter-26102017
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2017-01-28
Directors report as per section 134(3)-28012017
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2017-01-28
List of share holders, debenture holders;-28012017
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2017-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
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2017-01-27
Annual return as per schedule V of the Companies Act,1956-27012017
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2017-01-27
List of share holders, debenture holders;-27012017
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2017-01-27
Optional Attachment-(1)-27012017
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2017-01-27
Copy of resolution passed by the company-27012017
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2017-01-27
Copy of the intimation received from the company - 2021.-27012017
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2017-01-27
Copy of the intimation sent by company-27012017
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2017-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
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2017-01-27
Copy of written consent given by auditor-27012017
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2017-01-27
Directors report as per section 134(3)-27012017
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2015-12-14
Optional Attachment 1-141215
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2015-12-14
Minutes of Meeting-141215
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2015-11-24
Optional Attachment 1-241115
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2015-11-24
AoA - Articles of Association-241115
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2015-11-24
MoA - Memorandum of Association-241115
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2015-11-24
Optional Attachment 2-241115
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2015-11-24
Copy of resolution-241115
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2015-11-10
Copy of Board Resolution-101115
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2015-11-10
Optional Attachment 1-101115
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2015-09-28
Form GNL-4-280915 in respect of Form MGT-14-170915
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2015-09-28
Optional Attachment 3-280915
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2015-09-28
MoA - Memorandum of Association-280915
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2015-09-28
AoA - Articles of Association-280915
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2015-09-17
MoA - Memorandum of Association-170915
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2015-09-17
AoA - Articles of Association-170915
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2015-09-17
Copy of resolution-170915
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2015-09-17
Optional Attachment 4-170915
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2015-09-17
Optional Attachment 3-170915
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2015-09-17
Optional Attachment 2-170915
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2015-09-17
Optional Attachment 1-170915
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2015-08-01
Optional Attachment 1-010815
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2015-08-01
Copy of Board Resolution-010815
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2014-07-08
Interest in other entities-080714
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2014-07-08
Letter of Appointment-080714
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2014-07-08
Declaration of the appointee Director, in Form DIR-2-080714
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2014-01-16
AoA - Articles of Association-160114
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2014-01-16
MoA - Memorandum of Association-160114
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2014-01-16
Optional Attachment 2-160114
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2014-01-16
Optional Attachment 1-160114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-25
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-01-28
Annual Returns and Shareholder Information
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2017-01-28
Company financials including balance sheet and profit & loss
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2017-01-27
Annual Returns and Shareholder Information
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2017-01-27
Company financials including balance sheet and profit & loss
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2017-01-27
Annual Returns and Shareholder Information
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2017-01-27
Information by auditor to Registrar
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