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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060215
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Change in directors

Date

Title

₨ 149 Each

2018-04-18
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Optional Attachment-(1)-16042018
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2017-04-22
Letter of appointment;-22042017
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2017-04-22
Appointment or change of designation of directors, managers or secretary
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2017-04-22
Notice of resignation;-22042017
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2017-04-22
Optional Attachment-(1)-22042017
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2017-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
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2017-04-22
Evidence of cessation;-22042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-06
Notice of situation or change of situation of registered office
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2017-03-28
Information to the Registrar by company for appointment of auditor
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2017-03-09
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Application and declaration for incorporation of a company
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2015-02-05
Notice of situation or change of situation of registered office
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022018
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2018-02-06
Copy of board resolution authorizing giving of notice-06022018
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-04-12
Directors report as per section 134(3)-12042017
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2017-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
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2017-03-28
Copy of resolution passed by the company-28032017
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2017-03-28
List of share holders, debenture holders;-28032017
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2017-03-28
Copy of the intimation sent by company-28032017
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2017-03-28
Copy of written consent given by auditor-28032017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-09
Copy of written consent given by auditor-09032017
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2017-03-09
Copy of the intimation sent by company-09032017
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
AoA - Articles of Association-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Annexure of subscribers-050215
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2015-02-05
No Objection Certificate in case there is a change in promot ers-050215
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2015-02-05
MoA - Memorandum of Association-050215
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2015-02-05
Interest in other entities-050215
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2015-02-05
Letter of Appointment-050215
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2015-02-05
Evidence of cessation-050215
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2015-02-05
Declaration by the first director-050215
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2015-02-05
Declaration of the appointee Director, in Form DIR-2-050215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Company financials including balance sheet and profit & loss
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2018-01-03
Annual Returns and Shareholder Information
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2017-04-12
Company financials including balance sheet and profit & loss
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2017-03-28
Annual Returns and Shareholder Information
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