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Certificates

Date

Title

₨ 149 Each

2020-06-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200601
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Change in directors

Date

Title

₨ 149 Each

2021-05-14
Appointment or change of designation of directors, managers or secretary
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2021-05-13
Evidence of cessation;-13052021
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2021-05-13
Notice of resignation;-13052021
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2021-05-12
Appointment or change of designation of directors, managers or secretary
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2021-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021
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2021-05-12
Optional Attachment-(1)-12052021
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2021-04-26
Appointment or change of designation of directors, managers or secretary
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2021-04-21
Notice of resignation;-21042021
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2021-04-21
Evidence of cessation;-21042021
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2021-04-08
Appointment or change of designation of directors, managers or secretary
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2021-04-03
Optional Attachment-(1)-03042021
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2021-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021
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2021-04-03
Optional Attachment-(2)-03042021
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2020-05-26
Notice of resignation;-26052020
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2020-05-26
Evidence of cessation;-26052020
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2020-05-26
Appointment or change of designation of directors, managers or secretary
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2020-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020
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2020-05-24
Optional Attachment-(1)-24052020
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2020-05-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-01
Registration of resolution(s) and agreement(s)
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2020-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-05-26
Notice of situation or change of situation of registered office
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2020-05-26
Registration of resolution(s) and agreement(s)
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2020-01-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-16
List of share holders, debenture holders;-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2020-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
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2020-05-29
Altered memorandum of association-29052020
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2020-05-27
Altered memorandum of assciation;-27052020
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2020-05-27
Copy of the resolution for alteration of capital;-27052020
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2020-05-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
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2020-05-26
Copies of the utility bills as mentioned above (not older than two months)-26052020
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2020-05-26
Copy of board resolution authorizing giving of notice-26052020
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2020-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
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2020-05-14
List of share holders, debenture holders;-14052020
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2020-05-14
Directors report as per section 134(3)-14052020
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2020-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
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2020-01-13
Copy of written consent given by auditor-13012020
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2020-01-13
Copy of the intimation sent by company-13012020
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2020-01-13
Copy of resolution passed by the company-13012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-02
Company financials including balance sheet and profit & loss
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2021-02-16
Annual Returns and Shareholder Information
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2020-05-14
Annual Returns and Shareholder Information
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2020-05-14
Company financials including balance sheet and profit & loss
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