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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150715
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Change in directors

Date

Title

2017-08-23
Notice of resignation;-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-23
Letter of appointment;-23082017
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Optional Attachment-(1)-23082017 1
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2017-08-23
Resignation of Director
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2017-08-23
Evidence of cessation;-23082017
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2017-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
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2017-08-23
Optional Attachment-(1)-23082017 2
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2017-08-23
Optional Attachment-(2)-23082017
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2017-08-23
Optional Attachment-(2)-23082017 1
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2017-08-23
Optional Attachment-(3)-23082017
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2017-08-23
Notice of resignation filed with the company-23082017
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2017-08-23
Acknowledgement received from company-23082017
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2017-08-23
Proof of dispatch-23082017
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Other Documents Eform

Date

Title

2015-10-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-26
Registration of resolution(s) and agreement(s)
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2015-08-26
Submission of documents with the Registrar
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2015-08-26
Private placement offer letter-260815
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Incorporation Documents

Date

Title

2015-07-09
Application and declaration for incorporation of a company
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2015-07-09
Notice of situation or change of situation of registered office
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-09-08
List of share holders, debenture holders;-08092017
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2017-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
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2017-09-07
Directors report as per section 134(3)-07092017
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2015-09-07
Copy of the general meeting resolution.-070915
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2015-09-07
Copy of Board Resolution-070915
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2015-09-07
Challan evidencing deposit of amount-070915
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2015-09-07
Form GNL-4-070915 in respect of Form GNL.2-260815
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2015-09-07
A certificate from a Chartered Accountant-070915
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2015-09-07
Optional Attachment 5-070915
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2015-08-26
List of allottees-260815
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2015-08-26
Optional Attachment 1-260815
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2015-08-26
Copy of resolution-260815
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2015-08-26
Complete record of private placement offers and acceptences- 260815
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2015-08-26
Resltn passed by the BOD-260815
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2015-07-09
Optional Attachment 2-090715
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2015-07-09
Optional Attachment 1-090715
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2015-07-09
Optional Attachment 1-090715
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2015-07-09
MoA - Memorandum of Association-090715
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2015-07-09
Interest in other entities-090715
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2015-07-09
Declaration of the appointee Director, in Form DIR-2-090715
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2015-07-09
Declaration by the first director-090715
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2015-07-09
AoA - Articles of Association-090715
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2015-07-09
Annexure of subscribers-090715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150715
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Annual Returns and balance sheet Eform

Date

Title

2017-09-08
Annual Returns and Shareholder Information
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2017-09-07
Company financials including balance sheet and profit & loss
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