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Certificates

Date

Title

₨ 149 Each

2018-09-03
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180827
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2018-08-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180807
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Change in directors

Date

Title

₨ 149 Each

2018-09-03
Optional Attachment-(3)-03092018
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2018-09-03
Optional Attachment-(4)-03092018
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2018-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
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2018-09-03
Optional Attachment-(1)-03092018
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2018-09-03
Appointment or change of designation of directors, managers or secretary
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2018-09-03
Optional Attachment-(2)-03092018
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2018-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
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2018-08-20
Optional Attachment-(1)-20082018
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2018-08-20
Notice of resignation;-20082018
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2018-08-20
Evidence of cessation;-20082018
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2018-08-20
Appointment or change of designation of directors, managers or secretary
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2018-07-26
Optional Attachment-(1)-26072018
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2018-07-26
Interest in other entities;-26072018
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2018-07-26
Appointment or change of designation of directors, managers or secretary
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2018-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
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2018-07-26
Optional Attachment-(5)-26072018
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2018-07-26
Optional Attachment-(2)-26072018
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2018-07-26
Optional Attachment-(3)-26072018
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2018-07-26
Optional Attachment-(4)-26072018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-09-12
Registration of resolution(s) and agreement(s)
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2018-09-12
Registration of resolution(s) and agreement(s)
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2018-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-08-27
Conversion of public company into private company or private company into public company
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2018-08-18
Notice of situation or change of situation of registered office
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2018-08-16
Registration of resolution(s) and agreement(s)
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2018-08-07
Registration of resolution(s) and agreement(s)
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2017-04-12
Form for submission of documents with the Registrar
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2017-04-11
Registration of resolution(s) and agreement(s)
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-09-08
Optional Attachment-(1)-08092018
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2018-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
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2018-09-08
Altered memorandum of association-08092018
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2018-09-08
Altered articles of association-08092018
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2018-09-07
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07092018
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2018-09-07
Complete record of private placement offers and acceptances in Form PAS-5.-07092018
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2018-09-07
Copy of Board or Shareholders? resolution-07092018
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2018-09-07
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.-07092018
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2018-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
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2018-09-06
Optional Attachment-(1)-06092018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-08-27
Altered memorandum of assciation;-27082018
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2018-08-27
Altered articles of association;-27082018
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2018-08-27
Copy of the resolution for alteration of capital;-27082018
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2018-08-18
Copies of the utility bills as mentioned above (not older than two months)-18082018
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2018-08-18
Optional Attachment-(1)-18082018
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2018-08-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
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2018-08-17
Copy of Altered Memorandum of Association;-17082018
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2018-08-17
Optional Attachment-(2)-17082018
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2018-08-17
Copy of special resolution;-17082018
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2018-08-17
Optional Attachment-(1)-17082018
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2018-08-17
Minutes of the members' meeting-17082018
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2018-08-08
Altered articles of association-08082018
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2018-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
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2018-08-08
Optional Attachment-(2)-08082018
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2018-08-08
Altered memorandum of association-08082018
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2018-08-08
Optional Attachment-(1)-08082018
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2018-08-01
List of share holders, debenture holders;-01082018
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2018-08-01
List of share holders, debenture holders;-01082018 1
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2018-07-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
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2018-07-27
Altered articles of association-27072018
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2018-07-27
Altered memorandum of association-27072018
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2018-07-27
Optional Attachment-(1)-27072018
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2018-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042017
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2017-04-04
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.-04042017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-08-01
Annual Returns and Shareholder Information
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2018-08-01
Annual Returns and Shareholder Information
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2018-07-30
Company financials including balance sheet and profit & loss
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2018-03-30
Company financials including balance sheet and profit & loss
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Legal Report

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