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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-261015
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Change in directors

Date

Title

₨ 149 Each

2018-05-31
Interest in other entities;-31052018
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2018-05-31
Evidence of cessation;-31052018
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2018-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
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2018-05-31
Appointment or change of designation of directors, managers or secretary
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2018-05-31
Declaration by first director-31052018
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2018-05-31
Notice of resignation;-31052018
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2018-01-09
Interest in other entities;-09012018
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2018-01-09
Acknowledgement received from company-09012018
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2018-01-09
Proof of dispatch-09012018
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2018-01-09
Resignation of Director
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2018-01-09
Notice of resignation filed with the company-09012018
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Notice of resignation;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Letter of appointment;-09012018
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Evidence of cessation;-08032017
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2017-03-08
Notice of resignation;-08032017
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2017-03-03
Acknowledgement received from company-03032017
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2017-03-03
Notice of resignation filed with the company-03032017
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2017-03-03
Proof of dispatch-03032017
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2017-03-03
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-25
Registration of resolution(s) and agreement(s)
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2018-06-20
Information to the Registrar by company for appointment of auditor
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2017-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-08
Registration of resolution(s) and agreement(s)
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2017-03-16
Registration of resolution(s) and agreement(s)
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2017-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Application and declaration for incorporation of a company
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
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2018-06-20
Copy of written consent given by auditor-20062018
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2018-06-20
Copy of resolution passed by the company-20062018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-03
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.-03112017
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2017-11-03
Copy of Board or Shareholders? resolution-03112017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2017-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-02-01
Copy of Board or Shareholders? resolution-01022017
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2017-02-01
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.-01022017
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2015-10-23
Annexure of subscribers-231015
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2015-10-23
MoA - Memorandum of Association-231015
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2015-10-23
Declaration of the appointee Director, in Form DIR-2-231015
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2015-10-23
AoA - Articles of Association-231015
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2015-10-23
Interest in other entities-231015
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Declaration by the first director-231015
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2015-10-01
Optional Attachment 1-011015
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2015-10-01
Optional Attachment 2-011015
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2015-10-01
Optional Attachment 4-011015
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2015-10-01
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-011015
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2015-10-01
Optional Attachment 3-011015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-261015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-261015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Apollo Lycos Netcommerce Limited


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