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Certificates

Date

Title

₨ 149 Each

2016-02-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-030216
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0000-00-00
Certificate of Incorporation-081215
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-13
Information to the Registrar by company for appointment of auditor
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2017-08-23
Notice of resignation by the auditor
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2017-04-18
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-02
Application and declaration for incorporation of a company
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2015-12-02
Notice of situation or change of situation of registered office
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-02-10
List of share holders, debenture holders;-10022018
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2018-01-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018
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2018-01-27
Complete record of private placement offers and acceptances in Form PAS-5.-27012018
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2018-01-27
Copy of Board or Shareholders? resolution-27012018
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
Copy of resolution passed by the company-13122017
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2017-12-13
Copy of the intimation sent by company-13122017
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2017-12-13
Copy of written consent given by auditor-13122017
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2017-08-14
Resignation letter-14082017
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2017-05-01
List of share holders, debenture holders;-01052017
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2017-04-26
Directors report as per section 134(3)-26042017
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2017-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
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2017-04-18
Copy of written consent given by auditor-18042017
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2017-04-18
Copy of the intimation sent by company-18042017
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2017-04-18
Copy of resolution passed by the company-18042017
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2016-02-03
Optional Attachment 4-030216
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2016-02-03
Optional Attachment 3-030216
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2016-02-03
Optional Attachment 2-030216
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2016-02-03
Optional Attachment 1-030216
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2016-02-03
Minutes of Meeting-030216
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2015-12-10
Copy of Board Resolution-101215
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2015-12-02
AoA - Articles of Association-021215
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2015-12-02
Declaration by the first director-021215
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2015-12-02
Annexure of subscribers-021215
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2015-12-02
MoA - Memorandum of Association-021215
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2015-12-02
Optional Attachment 1-021215
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2015-12-02
Declaration of the appointee Director, in Form DIR-2-021215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2018-02-10
Annual Returns and Shareholder Information
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2017-05-01
Annual Returns and Shareholder Information
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2017-04-26
Company financials including balance sheet and profit & loss
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