Date |
Title |
|
---|---|---|
2017-03-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170318 |
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2016-08-12 |
CERTIFICATE OF INCORPORATION-20160812 |
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Date |
Title |
|
---|---|---|
2016-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-12 |
Declaration by first director-01082016 |
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2016-08-12 |
Declaration by first director-12082016 |
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2016-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016 |
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2016-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016 |
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2016-08-12 |
Interest in other entities;-12082016 |
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2016-08-12 |
Letter of appointment;-12082016 |
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Date |
Title |
|
---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-03-16 |
Registration of resolution(s) and agreement(s) |
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2016-09-07 |
Information to the Registrar by company for appointment of auditor |
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2016-09-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2016-08-12 |
Optional Attachment-(3)-01082016 |
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2016-08-12 |
Optional Attachment-(3)-12082016 |
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2016-08-12 |
Optional Attachment-(2)-01082016 |
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2016-08-12 |
Optional Attachment-(2)-12082016 |
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2016-08-12 |
Optional Attachment-(4)-12082016 |
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2016-08-12 |
PAN card (in case of Indian national)-01082016 |
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2016-08-12 |
PAN card (in case of Indian national)-12082016 |
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2016-08-12 |
Proof of identity-01082016 |
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2016-08-12 |
Proof of identity-12082016 |
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2016-08-12 |
Proof of residential address-01082016 |
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2016-08-12 |
Proof of residential address-12082016 |
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2016-08-12 |
Specimen Signature in Form INC-10-01082016 |
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2016-08-12 |
Specimen Signature in Form INC-10-12082016 |
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2016-08-12 |
STAMPED ARTICLES OF ASSOCIATION-20160812 |
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2016-08-12 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160812 |
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2016-08-12 |
Declaration in Form No. INC-8-12082016 |
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2016-08-12 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01082016 |
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2016-08-12 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12082016 |
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2016-08-12 |
Articles of association-01082016 |
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2016-08-12 |
Articles of association-12082016 |
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2016-08-12 |
Declaration in Form No. INC-8-01082016 |
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2016-08-12 |
Optional Attachment-(1)-12082016 |
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2016-08-12 |
Application and declaration for incorporation of a company |
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2016-08-12 |
Memorandum of association-01082016 |
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2016-08-12 |
Memorandum of association-12082016 |
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2016-08-12 |
Optional Attachment-(1)-01082016 |
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Date |
Title |
|
---|---|---|
2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-03-15 |
Optional Attachment-(3)-15032017 |
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2017-03-15 |
Optional Attachment-(2)-15032017 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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2017-03-15 |
Altered memorandum of association-15032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017 |
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2017-03-01 |
Altered articles of association-01032017 |
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2017-03-01 |
Altered memorandum of association-01032017 |
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2016-09-07 |
Copy of the intimation sent by company-07092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 |
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2016-09-07 |
Copy of written consent given by auditor-07092016 |
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2016-09-02 |
Altered memorandum of association-02092016 |
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2016-09-02 |
Altered articles of association-02092016 |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016 |
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2016-08-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082016 |
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2016-08-12 |
Copies of the utility bills as mentioned above (not older than two months)-01082016 |
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2016-08-12 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-01082016 |
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Date |
Title |
|
---|---|---|
2018-06-29 |
Company financials including balance sheet and profit & loss |
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