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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120511
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Change in directors

Date

Title

₨ 149 Each

2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Notice of resignation;-26102017
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2017-10-26
Evidence of cessation;-26102017
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2017-10-25
Interest in other entities;-25102017
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2017-10-25
Letter of appointment;-25102017
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
Declaration by first director-25102017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Information to the Registrar by company for appointment of auditor
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-15
Information by auditor to Registrar
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2013-08-30
Information by auditor to Registrar
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2012-11-22
Information by auditor to Registrar
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-09-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-09-29
Information to the Registrar by company for appointment of auditor
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2015-08-13
Notice of resignation by the auditor
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2014-12-08
Resignation of Director
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2011-05-12
Appointment or change of designation of directors, managers or secretary
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2011-05-12
Notice of situation or change of situation of registered office
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2011-05-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2015-08-13
Resignation Letter-130815
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Declaration of the appointee Director, in Form DIR-2-121114
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2014-11-12
Evidence of cessation-121114
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2014-11-12
Letter of Appointment-121114
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2014-11-12
Interest in other entities-121114
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2014-10-11
Optional Attachment 1-101014
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2014-10-01
Copy of resolution-011014
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2013-12-20
List of allottees-201213
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2013-12-20
Resltn passed by the BOD-201213
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2013-11-30
Optional Attachment 1-301113
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2013-11-30
MoA - Memorandum of Association-301113
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2012-10-11
Evidence of cessation-111012
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2011-05-12
MoA - Memorandum of Association-120511
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2011-05-12
Optional Attachment 1-120511
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2011-05-12
AoA - Articles of Association-120511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-06-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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