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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180313
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Change in directors

Date

Title

₨ 149 Each

2013-09-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-08
Information to the Registrar by company for appointment of auditor
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2017-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-12
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2013-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-27
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

2013-03-18
Application and declaration for incorporation of a company
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2013-03-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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2018-01-24
Directors report as per section 134(3)-24012018
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2017-06-10
Directors report as per section 134(3)-10062017 1
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2017-06-10
Directors report as per section 134(3)-10062017
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2017-06-10
Annual return as per schedule V of the Companies Act,1956-10062017
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2017-06-10
List of share holders, debenture holders;-10062017 1
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2017-06-10
List of share holders, debenture holders;-10062017
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2017-06-10
Copy of MGT-8-10062017
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2017-06-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017 1
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2017-06-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
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2017-06-08
Copy of written consent given by auditor-08062017
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2017-06-08
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08062017
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2017-06-08
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
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2017-06-08
Copy of Board or Shareholders? resolution-08062017
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2017-06-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
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2017-06-08
Copy of resolution passed by the company-08062017
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2017-06-08
Copy of the intimation sent by company-08062017
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2013-09-12
List of allottees-120913
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2013-09-12
Optional Attachment 2-120913
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2013-09-12
Optional Attachment 1-120913
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2013-03-27
Optional Attachment 1-270313
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2013-03-27
AoA - Articles of Association-270313
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2013-03-27
MoA - Memorandum of Association-270313
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2013-03-18
Optional Attachment 1-180313
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2013-03-18
AoA - Articles of Association-180313
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2013-03-18
MoA - Memorandum of Association-180313
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2013-03-15
Optional Attachment 1-150313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2017-06-10
Company financials including balance sheet and profit & loss
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2017-06-10
Company financials including balance sheet and profit & loss
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2017-06-10
Annual Returns and Shareholder Information
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2017-06-10
Annual Returns and Shareholder Information
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2017-06-10
Balance Sheet & Associated Schedules
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2017-06-10
Annual Returns and Shareholder Information
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2017-06-08
Form for submission of compliance certificate with the Registrar
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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