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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090614
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Change in directors

Date

Title

₨ 149 Each

2017-11-09
Notice of resignation filed with the company-09112017 1
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2017-11-09
Notice of resignation;-09112017
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2017-11-09
Notice of resignation filed with the company-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Optional Attachment-(2)-09112017
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2017-11-09
Letter of appointment;-09112017
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2017-11-09
Optional Attachment-(3)-09112017
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2017-11-09
Optional Attachment-(4)-09112017
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2017-11-09
Proof of dispatch-09112017
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2017-11-09
Evidence of cessation;-09112017
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2017-11-09
Acknowledgement received from company-09112017
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2017-11-09
Acknowledgement received from company-09112017 1
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2017-11-09
Proof of dispatch-09112017 1
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2017-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
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2017-11-09
Resignation of Director
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2017-11-09
Resignation of Director
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2017-11-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-28
Information to the Registrar by company for appointment of auditor
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2017-12-16
Notice of situation or change of situation of registered office
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2017-12-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-06-06
Application and declaration for incorporation of a company
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2014-05-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-01
Directors report as per section 134(3)-01012018 1
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2018-01-01
List of share holders, debenture holders;-01012018
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2018-01-01
List of share holders, debenture holders;-01012018 1
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2018-01-01
Directors report as per section 134(3)-01012018
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2018-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
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2018-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018 1
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2018-01-01
Optional Attachment-(1)-01012018
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2018-01-01
Optional Attachment-(1)-01012018 1
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of written consent given by auditor-28122017
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2017-12-28
Copy of the intimation sent by company-28122017
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2017-12-28
Copy of resolution passed by the company-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
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2017-12-16
Copy of board resolution authorizing giving of notice-16122017
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2017-12-16
Copies of the utility bills as mentioned above (not older than two months)-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
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2014-06-06
No Objection Certificate in case there is a change in promot ers-060614
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2014-06-06
MoA - Memorandum of Association-060614
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2014-06-06
Declaration of the appointee Director, in Form DIR-2-060614
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2014-06-06
Declaration by the first director-060614
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2014-06-06
AoA - Articles of Association-060614
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2014-06-06
Annexure of subscribers-060614
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2014-05-07
Proof of Relation-070514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090614
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-02
Annual Returns and Shareholder Information
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2018-01-02
Annual Returns and Shareholder Information
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2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-02
Company financials including balance sheet and profit & loss
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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