Date |
Title |
|
---|---|---|
2016-06-06 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160606 |
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Date |
Title |
|
---|---|---|
2017-05-19 |
Resignation of Director |
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2017-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Evidence of cessation;-10052017 |
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2017-05-15 |
Acknowledgement received from company-10052017 |
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2017-05-15 |
Notice of resignation filed with the company-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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2017-05-15 |
Proof of dispatch-10052017 |
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2017-05-15 |
Notice of resignation;-10052017 |
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Date |
Title |
|
---|---|---|
2018-02-26 |
Notice of situation or change of situation of registered office |
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2016-05-28 |
Notice of situation or change of situation of registered office |
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2016-05-25 |
Notice of the court or the company law board order |
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Date |
Title |
|
---|---|---|
2016-01-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2018-02-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018 |
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2018-02-26 |
Copies of the utility bills as mentioned above (not older than two months)-26022018 |
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2018-02-26 |
Copy of board resolution authorizing giving of notice-26022018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-03062016 |
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2016-06-06 |
Notice of situation or change of situation of registered office |
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2016-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-28052016 |
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2016-06-06 |
Copy of altered Memorandum of association-03062016 |
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2016-06-06 |
Copy of altered Memorandum of association-28052016 |
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2016-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016 |
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2016-06-06 |
Copy of board resolution authorizing giving of notice-03062016 |
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2016-06-06 |
Copy of board resolution authorizing giving of notice-28052016 |
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2016-06-06 |
Optional Attachment-(1)-03062016 |
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2016-06-06 |
Copy of the duly attested latest financial statement-28052016 |
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2016-06-06 |
Copy of the duly attested latest financial statement-03062016 |
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2016-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016 |
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2016-05-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21052016 |
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2016-01-27 |
Optional Attachment 1-270116 |
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2016-01-27 |
Optional Attachment 2-270116 |
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2016-01-27 |
Power of attorney/vakalatnama/Board resolution-270116 |
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2016-01-27 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-270116 |
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2016-01-27 |
Affidavit by directors about no retrenchment of the employees-270116 |
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2016-01-27 |
Copy of the minutes of the general meeting authorizing such alteration-270116 |
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2016-01-27 |
Copy of special resolution sanctioning alteration-270116 |
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2016-01-27 |
Copy of notice of the general meeting along with relevant explanatory statemen-270116 |
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2016-01-27 |
Copy of Memorandum of Association and Articles of Association-270116 |
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2016-01-27 |
Affidavit verifying the application-270116 |
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2016-01-27 |
Affidavit from Directors in terms of Rules-270116 |
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2016-01-27 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-270116 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2016-01-20 |
Optional Attachment 2-200116 |
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2016-01-20 |
Optional Attachment 3-200116 |
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2016-01-20 |
Optional Attachment 4-200116 |
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2016-01-20 |
Copy of Board Resolution-200116 |
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Date |
Title |
|
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-01-13 |
Company financials including balance sheet and profit & loss |
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