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Certificates

Date

Title

₨ 149 Each

2016-04-28
CERTIFICATE OF INCORPORATION-20160428
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Change in directors

Date

Title

₨ 149 Each

2018-02-09
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Acknowledgement received from company-15022017
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2017-02-15
Optional Attachment-(2)-15022017
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2017-02-15
Resignation of Director
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2017-02-15
Proof of dispatch-15022017 1
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2017-02-15
Evidence of cessation;-15022017
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2017-02-15
Proof of dispatch-15022017
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2017-02-15
Letter of appointment;-15022017
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2017-02-15
Resignation of Director
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2017-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
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2017-02-15
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Notice of resignation filed with the company-15022017
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2017-02-15
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Notice of resignation filed with the company-15022017 1
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2017-02-15
Notice of resignation;-15022017
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2017-02-15
Acknowledgement received from company-15022017 1
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2017-02-15
Optional Attachment-(1)-15022017
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2016-06-28
Letter of appointment;-28062016
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2016-06-28
Appointment or change of designation of directors, managers or secretary
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2016-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
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2016-06-28
Declaration by first director-28062016
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2016-04-28
Declaration by first director-15042016
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2016-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
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2016-04-28
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Interest in other entities;-15042016
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2016-04-28
Optional Attachment-(1)-15042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-08
Information to the Registrar by company for appointment of auditor
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2017-05-22
Information to the Registrar by company for appointment of auditor
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2016-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-17
Registration of resolution(s) and agreement(s)
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2016-09-14
Registration of resolution(s) and agreement(s)
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2016-06-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-28
Optional Attachment-(3)-25042016
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2016-04-28
Proof of residential address-15042016
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2016-04-28
Optional Attachment-(1)-25042016
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2016-04-28
Proof of Identity.pdf-28042016
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2016-04-28
pancard.pdf-28042016
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2016-04-28
Proof of address.pdf-28042016
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2016-04-28
Optional Attachment-(3)-28042016
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2016-04-28
Optional Attachment-(1)-28042016
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2016-04-28
Optional Attachment-(2)-15042016
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2016-04-28
Optional Attachment-(2)-28042016
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2016-04-28
Application and declaration for incorporation of a company
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2016-04-28
Optional Attachment-(2)-25042016
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2016-04-28
PAN card (in case of Indian national)-15042016
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2016-04-28
Proof of identity-15042016
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2016-04-28
Declaration in Form No. INC-8-15042016
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2016-04-28
1. MOA_ASISI.pdf-28042016
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2016-04-28
2. AOA_ASIS.pdf-28042016
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2016-04-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15042016
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2016-04-28
Articles of association-15042016
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2016-04-28
Board resolution.pdf-28042016
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2016-04-28
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-15042016
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2016-04-28
Optional Attachment-(1)-15042016
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2016-04-28
-25042016
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2016-04-28
INC-8_FINAL.pdf-28042016
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2016-04-28
inc-9_FINAL.pdf-28042016
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2016-04-28
Memorandum of association-15042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
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2018-02-08
List of share holders, debenture holders;-08022018
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2018-02-08
Directors report as per section 134(3)-08022018
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2018-01-08
Copy of the intimation sent by company-08012018
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2018-01-08
Copy of resolution passed by the company-08012018
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2018-01-08
Copy of written consent given by auditor-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2017-05-22
Copy of written consent given by auditor-22052017
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2017-05-22
Optional Attachment-(2)-22052017
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2017-05-22
Copy of the intimation sent by company-22052017
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2017-05-22
Optional Attachment-(1)-22052017
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2016-09-17
Copy of Board or Shareholders? resolution-17092016
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2016-09-17
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.-17092016
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2016-09-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
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2016-09-12
Optional Attachment-(2)-12092016
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2016-09-12
Altered articles of association-12092016
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2016-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
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2016-09-12
Optional Attachment-(1)-12092016
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2016-06-02
Copy of the resolution for alteration of capital;-02062016
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2016-06-02
Altered memorandum of assciation;-02062016
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2016-05-30
Copy of the resolution for alteration of capital;-30052016
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2016-05-30
Optional Attachment-(1)-30052016
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2016-04-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
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2016-04-28
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)-15042016
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2016-04-28
Copies of the utility bills as mentioned above (not older than two months)-15042016
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2016-04-28
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-08
Annual Returns and Shareholder Information
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2018-02-08
Company financials including balance sheet and profit & loss
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