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Certificates

Date

Title

₨ 149 Each

2017-11-10
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171110
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2017-04-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170427
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2016-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040216.PDF
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2013-05-24
Certificate of Incorporation-240513.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Optional Attachment-(1)-06122017
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
Evidence of cessation;-01032017
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
Notice of resignation;-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Optional Attachment-(2)-01032017
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2017-03-01
Optional Attachment-(3)-01032017
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2017-03-01
Optional Attachment-(4)-01032017
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2017-03-01
Optional Attachment-(5)-01032017
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2017-02-28
Acknowledgement received from company-28022017
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2017-02-28
Resignation of Director
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2017-02-28
Notice of resignation filed with the company-28022017
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2017-02-28
Proof of dispatch-28022017
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2017-02-02
Evidence of cessation;-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Optional Attachment-(1)-02022017
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Interest in other entities;-25012017
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2017-01-25
Letter of appointment;-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Optional Attachment-(3)-25012017
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2017-01-25
Optional Attachment-(4)-25012017
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2017-01-25
Optional Attachment-(5)-25012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-02
Form of return to be filed with the Registrar under section 89
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2018-02-20
Registration of resolution(s) and agreement(s)
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2018-02-03
Registration of resolution(s) and agreement(s)
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2018-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-06
Notice of situation or change of situation of registered office
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2017-11-01
Notice of the court or the company law board order
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2017-08-28
Registration of resolution(s) and agreement(s)
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2017-04-27
Registration of resolution(s) and agreement(s)
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2016-10-13
Registration of resolution(s) and agreement(s)
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2016-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040216.PDF
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2016-02-04
Registration of resolution(s) and agreement(s)
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2015-07-15
Notice of address at which books of account are maintained
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2015-06-15
Form of return to be filed with the Registrar under section 89
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-23
-231014.OCT
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2014-07-17
Resignation of Director
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2013-05-24
Certificate of Incorporation-240513.PDF
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2013-05-24
Application and declaration for incorporation of a company
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2013-05-24
Notice of situation or change of situation of registered office
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-02
-02042018
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2018-04-02
-02042018 1
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2018-02-03
Copy of Board or Shareholders? resolution-03022018
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2018-02-03
Copy of the special resolution authorizing the issue of bonus shares;-03022018
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2018-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
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2018-02-03
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.-03022018
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2017-12-25
Altered articles of association-25122017
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2017-12-25
Altered memorandum of association-25122017
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2017-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
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2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
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2017-12-19
Directors report as per section 134(3)-19122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-11-03
Copies of the utility bills as mentioned above (not older than two months)-03112017
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2017-11-03
Copy of altered Memorandum of association-03112017
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2017-11-03
Copy of board resolution authorizing giving of notice-03112017
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2017-11-03
Copy of the duly attested latest financial statement-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
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2017-10-31
Copy of court order or NCLT or CLB or order by any other competent authority.-31102017
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2017-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
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2017-04-24
Altered memorandum of association-24042017
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2017-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2017-04-20
Altered memorandum of association-20042017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
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2017-01-30
Directors report as per section 134(3)-30012017
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2017-01-23
List of share holders, debenture holders;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2016-10-13
Altered articles of association-13102016
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2016-10-13
Altered memorandum of association-13102016
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2016-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
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2016-10-13
Optional Attachment-(1)-13102016
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2016-10-13
Optional Attachment-(2)-13102016
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2016-10-13
Optional Attachment-(3)-13102016
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2016-10-01
Altered articles of association-01102016
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2016-10-01
Altered memorandum of association-01102016
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2016-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
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2016-10-01
Optional Attachment-(1)-01102016
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2016-10-01
Optional Attachment-(2)-01102016
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2016-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040216.PDF
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2016-02-04
Copy of resolution-040216.PDF
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2016-02-04
MoA - Memorandum of Association-040216.PDF
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2016-02-04
Optional Attachment 1-040216.PDF
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2016-02-04
Optional Attachment 2-040216.PDF
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2015-07-15
Copy of Board Resolution-150715.PDF
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2015-06-15
Declaration by person-150615.PDF
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2015-02-20
Copy of resolution-200215.PDF
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2015-02-20
Copy of resolution-200215.PDF 1
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2015-02-20
Copy of resolution-200215.PDF 2
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2015-02-20
Optional Attachment 1-200215.PDF
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2014-11-11
Copy of resolution-111114.PDF
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2014-07-09
Declaration of the appointee Director- in Form DIR-2-090714.PDF
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2014-07-09
Evidence of cessation-090714.PDF
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2014-07-09
Interest in other entities-090714.PDF
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2014-07-09
Optional Attachment 1-090714.PDF
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2013-05-24
Acknowledgement of Stamp Duty AoA payment-240513.PDF
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2013-05-24
Acknowledgement of Stamp Duty MoA payment-240513.PDF
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2013-05-24
AoA - Articles of Association-240513.PDF
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2013-05-24
MoA - Memorandum of Association-240513.PDF
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2013-05-24
Optional Attachment 1-240513.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-01-30
Company financials including balance sheet and profit & loss
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2017-01-23
Annual Returns and Shareholder Information
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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