Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309 |
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0000-00-00 |
Certificate of Incorporation-061113 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-03 |
Optional Attachment-(3)-03022018 |
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2018-02-03 |
Optional Attachment-(2)-03022018 |
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2018-02-03 |
Optional Attachment-(1)-03022018 |
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2018-02-03 |
Notice of resignation;-03022018 |
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2018-02-03 |
Optional Attachment-(4)-03022018 |
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2018-02-03 |
Evidence of cessation;-03022018 |
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2018-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
Notice of situation or change of situation of registered office |
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2018-03-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2013-12-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-06 |
Application and declaration for incorporation of a company |
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2013-11-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Copy of board resolution authorizing giving of notice-14032018 |
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2018-03-14 |
Copies of the utility bills as mentioned above (not older than two months)-14032018 |
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2018-03-05 |
Altered memorandum of association-05032018 |
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2018-03-05 |
Altered articles of association-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-04 |
Copy of resolution-041014 |
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2013-11-06 |
AoA - Articles of Association-061113 |
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2013-11-06 |
Optional Attachment 4-061113 |
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2013-11-06 |
Optional Attachment 3-061113 |
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2013-11-06 |
Optional Attachment 2-061113 |
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2013-11-06 |
Optional Attachment 1-061113 |
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2013-11-06 |
MoA - Memorandum of Association-061113 |
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2013-11-01 |
Optional Attachment 1-011113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-061113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-061113 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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