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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300711
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-24
Notice of situation or change of situation of registered office
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2011-10-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-18
Resignation of Director
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2014-11-04
-061114
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2011-07-29
Application and declaration for incorporation of a company
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2011-07-29
Notice of situation or change of situation of registered office
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2011-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-30
List of share holders, debenture holders;-30052018
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2018-05-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
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2018-05-29
Directors report as per section 134(3)-29052018
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2018-05-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
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2017-08-23
Copy of board resolution authorizing giving of notice-23082017
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2017-08-23
Copies of the utility bills as mentioned above (not older than two months)-23082017
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2017-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
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2017-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
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2017-01-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
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2017-01-28
Directors report as per section 134(3)-28012017
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2017-01-28
List of share holders, debenture holders;-28012017
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2015-07-22
Optional Attachment 1-220715
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2015-07-22
Evidence of cessation-220715
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Copy of resolution-171014
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2014-07-21
Letter of Appointment-180714
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2014-07-21
Optional Attachment 1-180714
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2011-10-12
Optional Attachment 1-121011
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2011-07-29
AoA - Articles of Association-290711
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2011-07-29
MoA - Memorandum of Association-290711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-04
Annual Returns and Shareholder Information
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2018-06-02
Company financials including balance sheet and profit & loss
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2017-01-28
Annual Returns and Shareholder Information
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2017-01-28
Company financials including balance sheet and profit & loss
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-23
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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