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Certificates

Date

Title

₨ 149 Each

2019-06-10
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
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2019-05-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514
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2018-06-20
CERTIFICATE OF INCORPORATION-20180620
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Change in directors

Date

Title

₨ 149 Each

2019-06-19
Interest in other entities;-19062019
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2019-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
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2019-06-19
Evidence of cessation;-19062019
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2019-06-19
Resignation of Director
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2019-06-19
Acknowledgement received from company-19062019
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2019-06-19
Appointment or change of designation of directors, managers or secretary
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2019-06-19
Resignation of Director
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2019-06-19
Notice of resignation filed with the company-19062019
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2019-06-19
Notice of resignation filed with the company-19062019 1
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2019-06-19
Notice of resignation;-19062019
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2019-06-19
Optional Attachment-(1)-19062019
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2019-06-19
Optional Attachment-(2)-19062019
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2019-06-19
Proof of dispatch-19062019
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2019-06-19
Proof of dispatch-19062019 1
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2019-06-19
Acknowledgement received from company-19062019 1
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-10
Registration of resolution(s) and agreement(s)
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2019-06-05
Registration of resolution(s) and agreement(s)
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2019-05-14
Registration of resolution(s) and agreement(s)
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2018-09-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-06-18
Memorandum of association-18062018
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2018-06-18
Articles of association-18062018
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-02
Copy of Board or Shareholders? resolution-02082019
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2019-08-02
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.-02082019
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2019-06-05
Altered memorandum of association-05062019
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2019-06-05
Optional Attachment-(1)-05062019
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2019-06-05
Optional Attachment-(1)-05062019 1
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2019-06-05
Altered memorandum of assciation;-05062019
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2019-06-05
Optional Attachment-(2)-05062019
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2019-06-05
Optional Attachment-(3)-05062019
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2019-06-05
Copy of the resolution for alteration of capital;-05062019
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2019-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
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2019-05-21
Altered articles of association-21052019
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2019-05-21
Optional Attachment-(2)-21052019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
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2019-05-21
Altered memorandum of association-21052019
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2019-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
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2019-05-17
Optional Attachment-(1)-17052019
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2019-05-17
Altered articles of association-17052019
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2019-05-17
Altered memorandum of association-17052019
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2019-04-23
Altered memorandum of association-23042019
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2019-04-23
Optional Attachment-(1)-23042019
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2019-04-23
Optional Attachment-(2)-23042019
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2019-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
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2018-09-21
Copy of resolution passed by the company-21092018
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2018-09-21
Copy of the intimation sent by company-21092018
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2018-09-21
Copy of written consent given by auditor-21092018
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