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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250814
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Change in directors

Date

Title

₨ 149 Each

2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Optional Attachment-(1)-12102017 1
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-04-07
Evidence of cessation;-07042017
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2017-04-07
Notice of resignation;-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-06-14
Notice of situation or change of situation of registered office
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2015-09-28
Registration of resolution(s) and agreement(s)
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2014-09-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-02-03
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-22
Application and declaration for incorporation of a company
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2014-08-22
Notice of situation or change of situation of registered office
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-22
Optional Attachment-(1)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-09-12
List of share holders, debenture holders;-12092017
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2017-06-14
Copy of board resolution authorizing giving of notice-14062017
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2017-06-14
Copies of the utility bills as mentioned above (not older than two months)-14062017
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2017-06-14
Optional Attachment-(1)-14062017
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2017-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
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2017-02-16
Directors report as per section 134(3)-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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2015-09-29
MoA - Memorandum of Association-280915
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2015-09-29
Copy of resolution-280915
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
Specimen signature in form 2.10-030215
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2014-08-22
MoA - Memorandum of Association-220814
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2014-08-22
Evidence of cessation-220814
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2014-08-22
Declaration of the appointee Director, in Form DIR-2-220814
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2014-08-22
Declaration by the first director-220814
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2014-08-22
AoA - Articles of Association-220814
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2014-08-22
Annexure of subscribers-220814
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2014-08-12
Letter of Appointment-120814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-09-12
Annual Returns and Shareholder Information
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2017-02-16
Company financials including balance sheet and profit & loss
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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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