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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100112
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Change in directors

Date

Title

₨ 149 Each

2018-02-02
Notice of resignation;-02022018
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2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-02-02
Evidence of cessation;-02022018
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2017-12-05
Letter of appointment;-05122017
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2017-12-05
Interest in other entities;-05122017
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
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2017-12-05
Optional Attachment-(2)-05122017
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2017-12-05
Optional Attachment-(3)-05122017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-27
Information to the Registrar by company for appointment of auditor
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2017-03-22
Information to the Registrar by company for appointment of auditor
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2014-11-15
Information by auditor to Registrar
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2014-10-15
Information by auditor to Registrar
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2014-01-13
Notice of situation or change of situation of registered office
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2012-05-29
Appointment or change of designation of directors, managers or secretary
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2012-05-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-04
Information to the Registrar by company for appointment of auditor
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2015-03-28
Information to the Registrar by company for appointment of auditor
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2012-01-08
Application and declaration for incorporation of a company
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2011-12-31
Notice of situation or change of situation of registered office
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2011-12-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
Copy of written consent given by auditor-26042018
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2018-04-27
Copy of the intimation sent by company-26042018
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2018-04-27
Copy of resolution passed by the company-26042018
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2018-04-27
List of share holders, debenture holders;-27042018
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2018-04-27
Copy of MGT-8-27042018
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2017-05-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052017
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2017-03-22
Copy of the intimation sent by company-22032017
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2017-03-22
Copy of MGT-8-22032017
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2017-03-22
Copy of resolution passed by the company-22032017
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2017-03-22
List of share holders, debenture holders;-22032017
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2017-03-22
Copy of written consent given by auditor-22032017
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2015-03-28
Copy of resolution-280315
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2015-03-12
Copy of resolution-120315
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2012-05-29
Evidence of cessation-290512
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2012-01-08
MoA - Memorandum of Association-060112
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2012-01-08
AoA - Articles of Association-060112
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2011-12-23
Optional Attachment 1-231211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-27
Annual Returns and Shareholder Information
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-03-22
Annual Returns and Shareholder Information
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2015-12-15
Annual Returns and Shareholder Information
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2015-03-23
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-13
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