Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-100715 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-24 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-09 |
Registration of resolution(s) and agreement(s) |
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2016-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-29 |
Registration of resolution(s) and agreement(s) |
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2015-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-09 |
Notice of situation or change of situation of registered office |
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2015-07-09 |
Application and declaration for incorporation of a company |
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2015-07-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018 |
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2017-11-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10112017 |
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2017-11-10 |
Copy of Board or Shareholders? resolution-10112017 |
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2017-11-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017 |
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2017-09-19 |
List of share holders, debenture holders;-19092017 |
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2017-09-17 |
Directors report as per section 134(3)-17092017 |
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2017-09-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017 |
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2016-02-09 |
List of allottees-090216 |
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2016-02-09 |
Copy of resolution-090216 |
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2016-02-09 |
Complete record of private placement offers and acceptences- 090216 |
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2016-02-09 |
Optional Attachment 1-090216 |
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2016-02-09 |
Resltn passed by the BOD-090216 |
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2015-12-29 |
MoA - Memorandum of Association-291215 |
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2015-12-29 |
MoA - Memorandum of Association-291215 |
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2015-12-29 |
Copy of resolution-291215 |
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2015-12-29 |
Copy of the resolution for alteration of capital-291215 |
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2015-08-31 |
Letter of Appointment-310815 |
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2015-08-31 |
Declaration of the appointee Director, in Form DIR-2-310815 |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Copy of resolution-210815 |
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2015-07-09 |
MoA - Memorandum of Association-090715 |
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2015-07-09 |
Optional Attachment 2-090715 |
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2015-07-09 |
AoA - Articles of Association-090715 |
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2015-07-09 |
No Objection Certificate in case there is a change in promot ers-090715 |
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2015-07-09 |
Annexure of subscribers-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-06 |
Declaration of the appointee Director, in Form DIR-2-060715 |
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2015-07-06 |
Declaration by the first director-060715 |
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2015-07-06 |
Interest in other entities-060715 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100715 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100715 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-22 |
Annual Returns and Shareholder Information |
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2017-09-22 |
Company financials including balance sheet and profit & loss |
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