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Certificates

Date

Title

₨ 149 Each

2016-05-11
CERTIFICATE OF INCORPORATION-20160511
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Change in directors

Date

Title

₨ 149 Each

2016-12-09
Notice of resignation filed with the company-09122016
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2016-12-09
Notice of resignation;-09122016
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2016-12-09
Appointment or change of designation of directors, managers or secretary
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2016-12-09
Resignation of Director
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2016-12-09
Optional Attachment-(1)-09122016
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2016-12-09
Proof of dispatch-09122016
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2016-12-09
Evidence of cessation;-09122016
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2016-12-09
Acknowledgement received from company-09122016
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2016-12-07
Letter of appointment;-07122016
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2016-12-07
Optional Attachment-(1)-07122016
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2016-12-07
Appointment or change of designation of directors, managers or secretary
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2016-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
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2016-05-11
Declaration by first director-04052016
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2016-05-11
Appointment or change of designation of directors, managers or secretary
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2016-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-27
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-11
Optional Attachment-(1)-04052016
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2016-05-11
Proof of residential address-04052016
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2016-05-11
Proof of identity-04052016
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2016-05-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04052016
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2016-05-11
PAN card (in case of Indian national)-04052016
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2016-05-11
Optional Attachment-(4)-04052016
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2016-05-11
Optional Attachment-(3)-04052016
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2016-05-11
Optional Attachment-(2)-04052016
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2016-05-11
Articles of association-04052016
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2016-05-11
Memorandum of association-04052016
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2016-05-11
Declaration in Form No. INC-8-04052016
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2016-05-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-26
Copy of written consent given by auditor-26122017
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2017-12-26
Copy of the intimation sent by company-26122017
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2017-12-26
Copy of resolution passed by the company-26122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-12-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2016-05-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
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2016-05-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
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2016-05-11
Copies of the utility bills as mentioned above (not older than two months)-04052016
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2016-05-11
Copies of the utility bills as mentioned above (not older than two months)-11052016
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2016-05-11
Copy of board resolution authorizing giving of notice-11052016
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2016-05-11
Notice of situation or change of situation of registered office
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2016-05-11
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)-04052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-23
Company financials including balance sheet and profit & loss
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2017-12-23
Annual Returns and Shareholder Information
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