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Certificates

Date

Title

2019-05-22
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190522
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Change in directors

Date

Title

2019-08-28
Optional Attachment-(1)-28082019
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2019-08-28
Declaration by first director-28082019
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2019-08-28
Appointment or change of designation of directors, managers or secretary
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2019-05-03
Optional Attachment-(1)-03052019
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2019-05-03
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Optional Attachment-(3)-22042019
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2019-04-22
Notice of resignation;-22042019
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2019-04-22
Optional Attachment-(4)-22042019
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2019-04-22
Interest in other entities;-22042019
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
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2019-04-22
Evidence of cessation;-22042019
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Other Documents Eform

Date

Title

2019-11-25
Form for submission of documents with the Registrar
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2019-07-26
Form BEN - 2-26072019_signed
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2019-07-23
Information to the Registrar by company for appointment of auditor
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2019-07-11
Notice of resignation by the auditor
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2019-07-01
Form of return to be filed with the Registrar under section 89
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2019-06-21
Registration of resolution(s) and agreement(s)
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2019-05-22
Notice of the court or the company law board order
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2019-05-06
Notice of the court or the company law board order
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2019-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-03
Information to the Registrar by company for appointment of auditor
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2019-04-24
Registration of resolution(s) and agreement(s)
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2019-04-11
Information to the Registrar by company for appointment of auditor
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2019-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-02
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

2019-10-25
Optional Attachment-(1)-25102019
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2019-07-26
Declaration under section 90-26072019
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2019-07-23
Copy of resolution passed by the company-23072019
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2019-07-23
Copy of written consent given by auditor-23072019
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2019-07-23
Optional Attachment-(1)-23072019
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2019-07-11
Resignation letter-11072019
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2019-07-01
-01072019
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2019-06-03
List of share holders, debenture holders;-03062019
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2019-05-20
Optional Attachment-(2)-20052019
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2019-05-20
Optional Attachment-(3)-20052019
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2019-05-20
Optional Attachment-(1)-20052019
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2019-05-20
Optional Attachment-(4)-20052019
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2019-05-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20052019
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2019-05-20
Optional Attachment-(5)-20052019
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2019-05-07
ListofAllottees_DCL_H58379397_LEGALHTML_20190507100342.xlsm
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2019-05-06
Valuation Report from the valuer, if any;-06052019
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2019-05-06
Optional Attachment-(1)-06052019
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2019-05-06
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06052019
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2019-05-06
Copy of Board or Shareholders? resolution-06052019
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2019-05-03
Optional Attachment-(1)-03052019
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2019-05-03
Copy of written consent given by auditor-03052019
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2019-05-03
Copy of resolution passed by the company-03052019
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2019-05-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
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2019-05-03
Optional Attachment-(1)-03052019 1
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2019-04-22
Optional Attachment-(2)-22042019 1
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
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2019-04-22
Optional Attachment-(1)-22042019 1
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2019-04-22
Optional Attachment-(2)-22042019
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2019-04-22
Optional Attachment-(3)-22042019
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2019-04-22
Optional Attachment-(3)-22042019 1
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2019-04-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019 1
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2019-04-22
Optional Attachment-(4)-22042019 1
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2019-04-22
Optional Attachment-(4)-22042019
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2019-04-16
Altered articles of association-16042019
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2019-04-16
Optional Attachment-(2)-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-04-11
Copy of resolution passed by the company-11042019
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2019-04-11
Copy of written consent given by auditor-11042019
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2019-04-05
Optional Attachment-(2)-05042019
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2019-04-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
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2019-04-05
Optional Attachment-(3)-05042019
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2019-04-05
Optional Attachment-(1)-05042019
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2019-04-04
Altered memorandum of assciation;-04042019
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2019-04-04
Copy of the resolution for alteration of capital;-04042019
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2019-04-04
Optional Attachment-(4)-04042019
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2019-04-04
Optional Attachment-(1)-04042019
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2019-04-04
Optional Attachment-(3)-04042019
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2019-04-04
Optional Attachment-(2)-04042019
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2019-04-02
Resignation letter-02042019
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Annual Returns and balance sheet Eform

Date

Title

2019-06-03
Annual Returns and Shareholder Information
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2019-05-03
Company financials including balance sheet and profit & loss
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