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Certificates

Date

Title

₨ 149 Each

2011-03-18
Immunity Certificate under CLSS, 2010-180311
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2010-01-11
Memorandum of satisfaction of Charge-241209
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2008-03-17
Certificate of Registration of Mortgage-170308
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2007-01-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050107
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Letter of appointment;-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2006-11-15
Appointment or change of designation of directors, managers or secretary
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2006-11-15
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-12-24
Satisfaction of Charge (Secured Borrowing)
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2008-03-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Notice of situation or change of situation of registered office
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2013-12-02
Information by auditor to Registrar
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2012-12-01
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Information by auditor to Registrar
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2011-02-28
Application for grant of immunity certificate under CLSS 201 0-280211
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2010-06-15
Notice of situation or change of situation of registered office
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2007-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-19
Registration of resolution(s) and agreement(s)
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2007-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-29
-011214
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-06
Copies of the utility bills as mentioned above (not older than two months)-06102017
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2017-10-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06102017
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2017-10-06
Copy of board resolution authorizing giving of notice-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Optional Attachment-(2)-06102017
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2017-10-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
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2017-09-13
Directors report as per section 134(3)-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-09-13
List of share holders, debenture holders;-13092017
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2017-09-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
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2017-09-13
Optional Attachment-(2)-13092017
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2014-11-29
Copy of resolution-291114
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2014-06-18
Copy of resolution-180614
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2012-12-01
Evidence of cessation-011212
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2010-06-15
Optional Attachment 1-150610
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2009-12-24
Letter of the charge holder-241209
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2008-03-10
Copy of the agreement-100308
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2007-09-29
List of allottees-290907
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2007-09-20
Altered Memorandum of Association-200907
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2007-09-20
Others-200907
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2007-09-20
Others-200907
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2007-09-20
Others-200907
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2007-09-20
Others-200907
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2007-09-19
MoA - Memorandum of Association-190907
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2007-09-19
AoA - Articles of Association-190907
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2007-09-19
MoA - Memorandum of Association-190907
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2007-09-19
Copy of the agreement-190907
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2007-09-19
Copy of resolution-190907
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2007-01-05
Others-050107
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
Proof of receipt of Central Government Order-211206
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2006-12-21
Copy of resolution-211206
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
Copy of the agreement-211206
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
Minutes of Meeting-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
AoA - Articles of Association-211206
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2006-11-23
Copy of Board Resolution-231106
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2006-11-17
Copy of Board Resolution-171106
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2006-11-15
Evidence of cessation-151106
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2006-11-15
Photograph1-151106
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2006-11-15
Evidence of cessation-151106
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2006-11-15
Photograph2-151106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-29
Annual Returns and Shareholder Information
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2017-09-14
Company financials including balance sheet and profit & loss
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-24
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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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-11-14
Form for submission of compliance certificate with the Registrar
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2008-11-14
Balance Sheet & Associated Schedules
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2008-08-02
Balance Sheet & Associated Schedules
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2008-07-14
Annual Returns and Shareholder Information
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Vanilla Star Jeans (india) Private Limited


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