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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060715
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-11
Registration of resolution(s) and agreement(s)
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2018-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-04
Application and declaration for incorporation of a company
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2015-07-04
Notice of situation or change of situation of registered office
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2015-07-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Optional Attachment-(5)-13062018
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2018-06-13
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.-13062018
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2018-06-13
Optional Attachment-(4)-13062018
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2018-06-13
Optional Attachment-(3)-13062018
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2018-06-13
Optional Attachment-(2)-13062018
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2018-06-13
Complete record of private placement offers and acceptances in Form PAS-5.-13062018
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2018-06-13
Copy of Board or Shareholders? resolution-13062018
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-04
Optional Attachment-(1)-04062018
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2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2018-06-04
Optional Attachment-(2)-04062018
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2018-05-02
Optional Attachment-(1)-02052018
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2018-05-02
Optional Attachment-(2)-02052018
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2018-05-02
Altered memorandum of assciation;-02052018
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2018-05-02
Copy of the resolution for alteration of capital;-02052018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
List of share holders, debenture holders;-30032018 1
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2018-03-30
List of share holders, debenture holders;-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 1
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2018-03-30
Directors report as per section 134(3)-30032018 1
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2018-03-30
Copy of written consent given by auditor-30032018
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2015-07-04
Optional Attachment 1-040715
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2015-07-04
MoA - Memorandum of Association-040715
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2015-07-04
Interest in other entities-040715
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2015-07-04
Declaration of the appointee Director, in Form DIR-2-040715
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2015-07-04
Declaration by the first director-040715
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2015-07-04
AoA - Articles of Association-040715
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2015-07-04
Annexure of subscribers-040715
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Optional Attachment 2-240615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060715
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
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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