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Certificates

Date

Title

₨ 149 Each

2018-04-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180411
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0000-00-00
Certificate of Incorporation-220814
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Change in directors

Date

Title

₨ 149 Each

2017-02-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-11
Registration of resolution(s) and agreement(s)
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2017-02-08
Information to the Registrar by company for appointment of auditor
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2015-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-20
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-21
Application and declaration for incorporation of a company
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2014-08-21
Notice of situation or change of situation of registered office
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Optional Attachment-(2)-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2018-03-28
Altered memorandum of association-28032018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-02-16
Approval letter for extension of AGM;-16022017
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2017-02-16
Copy of MGT-8-16022017
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2017-02-16
Directors report as per section 134(3)-16022017
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2017-02-16
Approval letter of extension of financial year or AGM-16022017
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2017-02-16
List of share holders, debenture holders;-16022017
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2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
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2017-02-08
Copy of the intimation sent by company-08022017
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2017-02-08
Copy of written consent given by auditor-08022017
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2017-02-08
Copy of resolution passed by the company-08022017
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2017-02-06
Copy of written consent given by auditor-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Copy of the intimation sent by company-06022017
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2015-04-03
Optional Attachment 2-030415
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2015-04-03
List of allottees-030415
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2015-04-03
Resltn passed by the BOD-030415
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2015-04-03
Optional Attachment 1-030415
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2015-03-10
List of allottees-100315
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2015-03-10
Optional Attachment 1-100315
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2015-03-10
Copy of resolution-100315
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2015-03-10
Resltn passed by the BOD-100315
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2015-03-10
Complete record of private placement offers and acceptences- 100315
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2015-03-10
Optional Attachment 1-100315
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2015-03-10
Optional Attachment 2-100315
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2015-02-20
Specimen signature in form 2.10-200215
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2015-02-20
Optional Attachment 1-200215
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2014-08-21
AoA - Articles of Association-210814
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2014-08-21
MoA - Memorandum of Association-210814
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2014-08-21
Declaration of the appointee Director, in Form DIR-2-210814
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Annexure of subscribers-210814
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2014-08-21
Interest in other entities-210814
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2014-08-21
Declaration by the first director-210814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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Legal Report

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