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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-010814
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Change in directors

Date

Title

2018-04-23
Notice of resignation;-23042018
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2018-04-23
Evidence of cessation;-23042018
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2018-04-23
Resignation of Director
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2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-23
Notice of resignation filed with the company-23042018
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2018-04-23
Proof of dispatch-23042018
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2018-04-23
Acknowledgement received from company-23042018
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Other Documents Eform

Date

Title

2018-04-16
Notice of resignation by the auditor
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2017-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-16
Notice of situation or change of situation of registered office
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2015-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-18
Submission of documents with the Registrar
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Private placement offer letter-180315
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Incorporation Documents

Date

Title

2014-11-11
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-31
Application and declaration for incorporation of a company
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2014-07-31
Notice of situation or change of situation of registered office
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2014-07-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-18
Optional Attachment-(1)-18052018
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2018-05-18
List of share holders, debenture holders;-18052018
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2018-05-17
Directors report as per section 134(3)-17052018
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2018-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
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2018-03-29
Resignation letter-29032018
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2017-01-10
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.-10012017
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2017-01-10
Complete record of private placement offers and acceptances in Form PAS-5.-10012017
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2017-01-10
Copy of Board or Shareholders? resolution-10012017
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2017-01-09
Directors report as per section 134(3)-09012017
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2017-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
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2015-09-16
Optional Attachment 1-160915
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2015-03-18
Copy of resolution-180315
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2015-03-18
Copy of resolution-180315
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2015-03-18
Optional Attachment 1-180315
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2014-11-11
Specimen signature in form 2.10-111114
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2014-07-31
MoA - Memorandum of Association-310714
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2014-07-31
Optional Attachment 1-310714
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2014-07-31
Optional Attachment 2-310714
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2014-07-31
AoA - Articles of Association-310714
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2014-07-31
Annexure of subscribers-310714
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2014-07-21
Interest in other entities-210714
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2014-07-21
Declaration of the appointee Director, in Form DIR-2-210714
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2014-07-21
Declaration by the first director-210714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010814
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Annual Returns and balance sheet Eform

Date

Title

2018-05-18
Annual Returns and Shareholder Information
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2018-05-17
Company financials including balance sheet and profit & loss
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2017-01-09
Company financials including balance sheet and profit & loss
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