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Certificates

Date

Title

₨ 149 Each

2017-04-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424
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2017-03-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170331
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2011-09-21
Certificate of Incorporation-210911.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-02-24
Resignation of Director
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2017-02-24
Proof of dispatch-24022017
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2017-02-24
Acknowledgement received from company-24022017 1
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2017-02-24
Resignation of Director
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2017-02-24
Notice of resignation filed with the company-24022017
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2017-02-24
Proof of dispatch-24022017 1
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2017-02-24
Acknowledgement received from company-24022017
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2017-02-24
Notice of resignation filed with the company-24022017 1
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Evidence of cessation;-14022017
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2017-02-14
Notice of resignation;-14022017
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2017-02-14
Letter of appointment;-14022017
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2016-12-06
Appointment or change of designation of directors, managers or secretary
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2016-12-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
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2016-12-03
Letter of appointment;-03122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-31
Registration of resolution(s) and agreement(s)
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2015-10-13
Information by auditor to Registrar
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2012-10-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-30
Information to the Registrar by company for appointment of auditor
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2014-11-12
Resignation of Director
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2011-09-21
Certificate of Incorporation-210911.PDF
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2011-09-20
Application and declaration for incorporation of a company
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2011-09-06
Notice of situation or change of situation of registered office
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-28
Altered memorandum of association-28032017
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2017-03-28
Optional Attachment-(2)-28032017
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2017-03-28
Altered articles of association-28032017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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2017-03-20
Altered memorandum of association-20032017
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2017-03-20
Optional Attachment-(2)-20032017
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2017-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
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2017-03-20
Altered articles of association-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
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2017-01-17
Directors report as per section 134(3)-17012017
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2017-01-17
List of share holders, debenture holders;-17012017
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2014-11-11
Evidence of cessation-111114.PDF
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2014-10-06
Declaration of the appointee Director- in Form DIR-2-061014.PDF
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2014-10-06
Letter of Appointment-061014.PDF
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2011-09-21
Acknowledgement of Stamp Duty MoA payment-210911.PDF
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2011-09-21
Acknowledgement of Stamp Duty AoA payment-210911.PDF
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2011-09-20
MoA - Memorandum of Association-200911.PDF
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2011-09-20
AoA - Articles of Association-200911.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-18
Annual Returns and Shareholder Information
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2017-01-18
Company financials including balance sheet and profit & loss
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

View all criminal and civil cases of Vizcon Aerodef Private Limited


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