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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130511
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Change in directors

Date

Title

₨ 149 Each

2018-03-29
Notice of resignation;-29032018
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2018-03-29
Evidence of cessation;-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-19
Resignation of Director
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2018-03-18
Notice of resignation filed with the company-18032018
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2018-03-18
Acknowledgement received from company-18032018
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2018-03-18
Proof of dispatch-18032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-17
Information to the Registrar by company for appointment of auditor
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2018-04-02
Notice of resignation by the auditor
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2015-05-26
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Notice of situation or change of situation of registered office
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-04-25
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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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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2014-10-21
-221014
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2014-09-10
Resignation of Director
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2014-09-10
Resignation of Director
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2014-09-10
Resignation of Director
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2011-05-13
Notice of situation or change of situation of registered office
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2011-05-13
Appointment or change of designation of directors, managers or secretary
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2011-05-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-17
Copy of resolution passed by the company-17052018
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2018-05-17
Copy of the intimation sent by company-17052018
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2018-05-17
Copy of written consent given by auditor-17052018
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2018-03-24
Resignation letter-24032018
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2015-05-26
Letter of Appointment-260515
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2015-05-26
Declaration of the appointee Director, in Form DIR-2-260515
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2014-11-03
Optional Attachment 1-031114
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2014-09-11
Evidence of cessation-100914
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2014-09-11
Optional Attachment 1-100914
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2014-09-11
Copy of resolution-110914
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2014-09-11
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-11
Optional Attachment 2-100914
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2014-07-16
Copy of resolution-160714
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2013-04-25
Optional Attachment 2-250413
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2013-04-25
Optional Attachment 1-250413
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2011-05-13
Annexure of subscribers-130511
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2011-05-13
AoA - Articles of Association-130511
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2011-05-13
MoA - Memorandum of Association-130511
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2011-05-13
No Objection Certificate in case there is a change in promot ers-130511
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2011-04-12
Optional Attachment 1-120411
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2011-04-08
Optional Attachment 1-080411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

View all criminal and civil cases of Wmw Business Private Limited


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