Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218 |
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2020-02-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-21 |
Optional Attachment-(4)-21012020 |
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2020-01-21 |
Notice of resignation;-21012020 |
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2020-01-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020 |
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2020-01-21 |
Optional Attachment-(3)-21012020 |
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2020-01-21 |
Optional Attachment-(1)-21012020 |
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2020-01-21 |
Evidence of cessation;-21012020 |
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2020-01-21 |
Optional Attachment-(2)-21012020 |
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2020-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-17 |
Optional Attachment-(2)-17092019 |
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2019-09-17 |
Evidence of cessation;-17092019 |
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2019-09-17 |
Optional Attachment-(3)-17092019 |
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2019-09-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019 |
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2019-09-17 |
Notice of resignation;-17092019 |
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2019-09-17 |
Declaration by first director-17092019 |
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2019-09-17 |
Optional Attachment-(1)-17092019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-07 |
Registration of resolution(s) and agreement(s) |
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2019-06-19 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-27 |
Altered memorandum of association-27012020 |
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2020-01-27 |
Optional Attachment-(3)-27012020 |
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2020-01-27 |
Optional Attachment-(2)-27012020 |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2020-01-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020 |
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2020-01-27 |
Altered articles of association-27012020 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-12-19 |
Optional Attachment-(1)-19122019 |
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2019-11-18 |
Optional Attachment-(2)-18112019 |
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2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
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2019-11-18 |
Directors report as per section 134(3)-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-06-19 |
List of share holders, debenture holders;-19062019 |
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2019-06-19 |
Optional Attachment-(2)-19062019 |
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2019-06-19 |
Optional Attachment-(1)-19062019 |
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2019-06-19 |
List of share holders, debenture holders;-19062019 1 |
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2019-06-19 |
Copy of the intimation sent by company-19062019 |
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2019-06-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019 |
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2019-06-19 |
Directors report as per section 134(3)-19062019 |
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2019-06-19 |
Copy of resolution passed by the company-19062019 |
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2019-06-19 |
Copy of written consent given by auditor-19062019 |
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2019-06-18 |
Optional Attachment-(1)-18062019 |
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2019-06-18 |
Optional Attachment-(2)-18062019 |
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2019-06-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019 |
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2019-06-18 |
Directors report as per section 134(3)-18062019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-19 |
Annual Returns and Shareholder Information |
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2019-11-19 |
Company financials including balance sheet and profit & loss |
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2019-06-19 |
Annual Returns and Shareholder Information |
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2019-06-19 |
Annual Returns and Shareholder Information |
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2019-06-19 |
Company financials including balance sheet and profit & loss |
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2019-06-18 |
Company financials including balance sheet and profit & loss |
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