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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140711
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Evidence of cessation;-04122017
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2017-12-04
Notice of resignation;-04122017
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-10-29
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-21
Notice of situation or change of situation of registered office
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2015-12-15
Appointment or change of designation of directors, managers or secretary
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2015-12-15
Appointment or change of designation of directors, managers or secretary
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2015-09-16
Submission of documents with the Registrar
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2015-09-16
Private placement offer letter-160915
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-22
Appointment or change of designation of directors, managers or secretary
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2015-07-31
Appointment or change of designation of directors, managers or secretary
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-02
Information to the Registrar by company for appointment of auditor
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2011-07-12
Notice of situation or change of situation of registered office
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2011-07-12
Application and declaration for incorporation of a company
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2011-07-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
List of share holders, debenture holders;-02112017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-06-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
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2017-06-27
Directors report as per section 134(3)-27062017
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2017-06-27
List of share holders, debenture holders;-27062017
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2015-12-15
Evidence of cessation-151215
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2015-12-15
Evidence of cessation-151215
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2015-12-15
Declaration of the appointee Director, in Form DIR-2-151215
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2015-12-15
Letter of Appointment-151215
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2015-12-15
Interest in other entities-151215
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2015-09-24
Copy of shareholder resolution-240915
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2015-09-24
Form GNL-4-240915 in respect of Form GNL.2-160915
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2015-09-24
Copy of Board Resolution-240915
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2015-09-24
Challan evidencing deposit of amount-240915
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2015-09-24
Optional Attachment 3-240915
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2015-09-16
Optional Attachment 1-160915
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2015-09-16
Optional Attachment 2-160915
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2015-09-11
MoA - Memorandum of Association-110915
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2015-09-11
Optional Attachment 1-110915
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2015-09-11
Copy of resolution-110915
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2015-09-09
List of allottees-090915
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2015-09-09
Resltn passed by the BOD-090915
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2015-09-09
Complete record of private placement offers and acceptences- 090915
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2015-08-22
Declaration of the appointee Director, in Form DIR-2-220815
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2015-08-22
Interest in other entities-220815
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2015-08-22
Letter of Appointment-220815
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2015-07-31
Interest in other entities-310715
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2015-07-31
Declaration of the appointee Director, in Form DIR-2-310715
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2015-07-31
Letter of Appointment-310715
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2015-07-27
Interest in other entities-240715
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2015-07-27
Letter of Appointment-240715
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2015-07-27
Declaration of the appointee Director, in Form DIR-2-240715
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2015-07-27
Optional Attachment 1-240715
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2015-07-27
Optional Attachment 2-240715
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2015-07-23
Optional Attachment 1-230715
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2015-07-23
MoA - Memorandum of Association-230715
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2015-07-23
Copy of the resolution for alteration of capital-230715
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2011-07-12
AoA - Articles of Association-120711
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2011-07-12
Optional Attachment 1-120711
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2011-07-12
MoA - Memorandum of Association-120711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2017-06-27
Company financials including balance sheet and profit & loss
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2017-06-27
Annual Returns and Shareholder Information
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2015-12-21
Annual Returns and Shareholder Information
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2015-12-15
Company financials including balance sheet and profit & loss
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2015-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-29
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-29
Balance Sheet & Associated Schedules as on 31-03-12
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