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Certificates

Date

Title

₨ 149 Each

2017-04-10
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170410
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2016-02-15
Certificate of Incorporation-150216.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-09
Resolution for Regularisation of director.pdf - 1 (621195808)
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2018-10-09
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Optional Attachment-(1)-02102018
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Intrested Entities.pdf - 3 (336521940)
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
BR Sanyam Appoitnment.pdf - 1 (336521940)
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2017-08-11
DIR 2 Sanyam.pdf - 2 (336521940)
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2017-08-11
Interest in other entities;-11082017
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-24
Return of deposits
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2020-01-24
Return of deposits
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2020-01-01
Form BEN - 2-01012020_signed
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2019-10-31
Form MSME FORM I-31102019_signed
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2018-10-27
Information to the Registrar by company for appointment of auditor
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2018-10-27
Copy of the intimation sent by company.pdf - 1 (621195837)
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2018-10-27
Copy of written consent given by auditor.pdf - 2 (621195837)
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2018-10-27
Copy of Resolution passed by Shareholders.pdf - 3 (621195837)
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2018-06-02
Copy of the intimation sent by company.pdf - 1 (336521965)
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2018-06-02
Copy of Resolution by Company.pdf - 3 (336521965)
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2018-06-02
Information to the Registrar by company for appointment of auditor
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2018-06-02
Copy of written consent given by auditor.pdf - 2 (336521965)
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2018-05-24
Notice of resignation by the auditor
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2018-05-24
WCCLLP - Resignation - Chartered Bike Private Limited.pdf - 1 (336521964)
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2017-03-30
Registration of resolution(s) and agreement(s)
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2017-03-30
Nextbike One MOA Altered.pdf - 2 (336521968)
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2017-03-30
Nextbike One AOA Altered.pdf - 3 (336521968)
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2017-03-30
Resolution Copy.pdf - 4 (336521968)
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2017-03-30
NOTICE AND EXPLANATORY STM.pdf - 1 (336521968)
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2016-10-28
WCCLLP - Eligibility & Willingness - Nextbike One Private Limited.pdf - 4 (621196170)
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2016-10-28
Information to the Registrar by company for appointment of auditor
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2016-10-28
INTIMATION.pdf - 1 (621196170)
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2016-10-28
WCCLLP - Consent Letter - Nextbike One Private Limited.pdf - 2 (621196170)
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2016-10-28
RESOLUTION.pdf - 3 (621196170)
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2016-10-14
List of Alottee.pdf - 1 (621196172)
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2016-10-14
Board Resolution.pdf - 2 (621196172)
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2016-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-13
Nextbike One MOA altered.pdf - 1 (621196177)
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2016-10-13
Notice.pdf - 3 (621196177)
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2016-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-13
Resolution.pdf - 2 (621196177)
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2016-10-07
Resolution.pdf - 1 (621196183)
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2016-10-07
Nextbike One MOA altered.pdf - 2 (621196183)
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2016-10-07
Registration of resolution(s) and agreement(s)
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2016-10-07
Notice.pdf - 3 (621196183)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
Certificate of Incorporation-150216.PDF
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2016-02-12
Application and declaration for incorporation of a company
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2016-02-12
Nextbike One MOA.pdf - 1 (621196223)
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2016-02-12
AFFIDAVIT AND DECLARATION.pdf - 3 (621196223)
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2016-02-12
Rent Rec Nextbike one.pdf - 5 (621196223)
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2016-02-12
POA.pdf - 4 (621196223)
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2016-02-12
Nextbike One AOA.pdf - 2 (621196223)
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2016-02-12
Rent agreement.pdf - 6 (621196223)
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2016-02-12
Utility Bill.pdf - 7 (621196223)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-01
Declaration under section 90-01012020
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-10-27
Copy of written consent given by auditor-27102018
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2018-10-27
Copy of resolution passed by the company-27102018
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2018-10-27
Copy of the intimation sent by company-27102018
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2018-10-02
List of share holders, debenture holders;-02102018
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2018-06-01
Copy of written consent given by auditor-01062018
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2018-06-01
Copy of the intimation sent by company-01062018
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2018-06-01
Copy of resolution passed by the company-01062018
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2018-05-23
Resignation letter-23052018
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2017-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
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2017-12-05
Directors report as per section 134(3)-05122017
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2017-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
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2017-03-29
Altered articles of association-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-29
Altered memorandum of association-29032017
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
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2016-10-28
Copy of resolution passed by the company-28102016
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2016-10-28
Directors report as per section 134(3)-28102016
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2016-10-28
Optional Attachment-(1)-28102016
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2016-10-28
Copy of the intimation sent by company-28102016
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2016-10-28
Copy of written consent given by auditor-28102016
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2016-10-14
Copy of Board or Shareholders? resolution-14102016
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2016-10-14
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.-14102016
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2016-10-07
Altered memorandum of assciation;-07102016
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-10-07
Optional Attachment-(1)-07102016
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2016-10-07
Altered memorandum of association-07102016
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2016-10-07
Copy of the resolution for alteration of capital;-07102016
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2016-10-07
Optional Attachment-(1)-07102016 1
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2016-02-15
Acknowledgement of Stamp Duty MoA payment-150216.PDF
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2016-02-15
Acknowledgement of Stamp Duty AoA payment-150216.PDF
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2016-02-12
Annexure of subscribers-120216.PDF
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2016-02-12
AoA - Articles of Association-120216.PDF
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2016-02-12
Optional Attachment 2-120216.PDF
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2016-02-12
MoA - Memorandum of Association-120216.PDF
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2016-02-12
Optional Attachment 1-120216.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-12
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-01-04
Company financials including balance sheet and profit & loss
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2019-01-04
Copy of financial statements duly authenticated as per section 134.pdf - 1 (621195910)
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
List of Shareholders.pdf - 1 (621195911)
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2019-01-04
Form AOC-2.pdf - 2 (621195910)
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2019-01-04
Directors Report as per section 134.pdf - 3 (621195910)
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2019-01-04
Clarification letter.pdf - 2 (621195911)
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2018-10-09
Annual Returns and Shareholder Information
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2018-10-09
List of Shareholders.pdf - 1 (621195909)
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
DR Bike 16-17.pdf - 2 (336522079)
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2017-12-05
CBPL_March 2017 FS_Signed.pdf - 1 (336522079)
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2016-11-15
Annual Returns and Shareholder Information
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2016-11-15
List of Sharholder.pdf - 1 (621196519)
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2016-10-28
Company financials including balance sheet and profit & loss
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2016-10-28
AUDIT REPORT.pdf - 1 (621196536)
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2016-10-28
DIRECTOR REPORT 15-16.pdf - 2 (621196536)
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Legal Report

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