Date |
Title |
|
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2016-08-11 |
CERTIFICATE OF INCORPORATION-20160811 |
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Date |
Title |
|
---|---|---|
2017-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017 |
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2017-04-17 |
Declaration by first director-17042017 |
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2017-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-17 |
Letter of appointment;-17042017 |
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2016-08-11 |
Optional Attachment-(2)-08082016 |
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2016-08-11 |
Optional Attachment-(2)-10082016 |
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2016-08-11 |
Optional Attachment-(1)-10082016 |
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2016-08-11 |
Optional Attachment-(3)-08082016 |
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2016-08-11 |
Optional Attachment-(3)-10082016 |
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2016-08-11 |
Declaration by first director-10082016 |
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2016-08-11 |
Declaration by first director-08082016 |
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2016-08-11 |
Optional Attachment-(1)-08082016 |
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2016-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016 |
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2016-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016 |
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2016-08-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-13 |
Information to the Registrar by company for appointment of auditor |
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2017-04-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2016-08-11 |
Optional Attachment-(1)-10082016 |
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2016-08-11 |
Optional Attachment-(1)-08082016 |
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2016-08-11 |
PAN card (in case of Indian national)-08082016 |
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2016-08-11 |
PAN card (in case of Indian national)-10082016 |
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2016-08-11 |
Proof of identity-08082016 |
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2016-08-11 |
Proof of identity-10082016 |
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2016-08-11 |
Proof of residential address-08082016 |
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2016-08-11 |
Proof of residential address-10082016 |
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2016-08-11 |
Specimen Signature in Form INC-10-08082016 |
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2016-08-11 |
Specimen Signature in Form INC-10-10082016 |
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2016-08-11 |
STAMPED ARTICLES OF ASSOCIATION-20160811 |
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2016-08-11 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160811 |
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2016-08-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08082016 |
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2016-08-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10082016 |
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2016-08-11 |
Articles of association-08082016 |
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2016-08-11 |
Articles of association-10082016 |
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2016-08-11 |
Declaration in Form No. INC-8-08082016 |
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2016-08-11 |
Declaration in Form No. INC-8-10082016 |
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2016-08-11 |
Application and declaration for incorporation of a company |
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2016-08-11 |
Memorandum of association-08082016 |
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2016-08-11 |
Memorandum of association-10082016 |
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Date |
Title |
|
---|---|---|
2017-12-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-12-07 |
List of share holders, debenture holders;-07122017 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-11-13 |
Copy of resolution passed by the company-13112017 |
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2017-11-13 |
Copy of the intimation sent by company-13112017 |
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2017-11-13 |
Copy of written consent given by auditor-13112017 |
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2017-04-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017 |
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2016-08-11 |
Notice of situation or change of situation of registered office |
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2016-08-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016 |
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2016-08-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016 |
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2016-08-11 |
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)-10082016 |
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2016-08-11 |
Copies of the utility bills as mentioned above (not older than two months)-08082016 |
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2016-08-11 |
Copies of the utility bills as mentioned above (not older than two months)-10082016 |
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2016-08-11 |
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)-08082016 |
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Date |
Title |
|
---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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