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Certificates

Date

Title

₨ 149 Each

2018-11-15
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20181115
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2013-05-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100513.PDF
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2012-04-30
Certificate of Incorporation-300412.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-11-08
Optional Attachment-(1)-08112018
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2018-11-08
Appointment or change of designation of directors, managers or secretary
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2018-06-27
Appointment or change of designation of directors, managers or secretary
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2018-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
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2018-06-21
Evidence of cessation;-21062018
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2018-06-21
Notice of resignation filed with the company-21062018
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Notice of resignation;-21062018
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2018-06-21
Acknowledgement received from company-21062018
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2018-06-21
Resignation of Director
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2018-06-21
Proof of dispatch-21062018
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Optional Attachment-(1)-27102017
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2017-07-22
Appointment or change of designation of directors, managers or secretary
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2017-07-22
Letter of appointment;-22072017
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2017-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
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2017-07-22
Optional Attachment-(1)-22072017
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2017-07-22
Optional Attachment-(2)-22072017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-12-03
Information to the Registrar by company for appointment of auditor
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2018-11-27
Notice of resignation by the auditor
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2018-11-13
Notice of situation or change of situation of registered office
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2018-11-08
Information to the Registrar by company for appointment of auditor
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2018-10-10
Notice of the court or the company law board order
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2018-07-16
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-21
Submission of documents with the Registrar
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100513.PDF
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2013-05-10
Registration of resolution(s) and agreement(s)
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2012-10-18
Information by auditor to Registrar
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2012-06-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2012-04-30
Certificate of Incorporation-300412.PDF
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2012-04-30
Appointment or change of designation of directors, managers or secretary
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2012-04-30
Application and declaration for incorporation of a company
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2012-04-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-08
List of share holders, debenture holders;-08012019
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2019-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
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2019-01-03
Optional Attachment-(1)-03012019
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2019-01-03
Optional Attachment-(2)-03012019
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2019-01-03
Directors report as per section 134(3)-03012019
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2018-12-01
Copy of written consent given by auditor-01122018
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2018-12-01
Copy of resolution passed by the company-01122018
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2018-12-01
Copy of the intimation sent by company-01122018
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2018-11-27
Resignation letter-27112018
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2018-11-08
Copy of the intimation sent by company-08112018
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2018-11-08
Copy of resolution passed by the company-08112018
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2018-11-08
Copy of written consent given by auditor-08112018
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2018-10-24
Copy of the duly attested latest financial statement-24102018
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2018-10-24
Copy of altered Memorandum of association-24102018
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2018-10-24
Copy of board resolution authorizing giving of notice-24102018
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2018-10-24
Copies of the utility bills as mentioned above (not older than two months)-24102018
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2018-10-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
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2018-10-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04102018
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2018-10-04
Optional Attachment-(1)-04102018
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2018-07-16
Altered memorandum of association-16072018
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2018-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2016-10-05
List of share holders, debenture holders;-05102016
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2016-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
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2016-10-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
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2016-10-05
Directors report as per section 134(3)-05102016
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2014-09-21
Optional Attachment 1-210914.PDF
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2014-09-17
Copy of resolution-170914.PDF 1
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2014-09-17
Optional Attachment 1-170914.PDF
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2014-09-17
Copy of resolution-170914.PDF
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2013-05-30
Optional Attachment 1-300513.PDF
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2013-05-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100513.PDF
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2013-05-10
MoA - Memorandum of Association-100513.PDF
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2013-05-10
Copy of resolution-100513.PDF
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2012-05-23
Optional Attachment 1-230512.PDF
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2012-04-30
Acknowledgement of Stamp Duty MoA payment-300412.PDF
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2012-04-30
Optional Attachment 1-300412.PDF
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2012-04-30
Annexure of subscribers-300412.PDF
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2012-04-30
Acknowledgement of Stamp Duty AoA payment-300412.PDF
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2012-04-30
MoA - Memorandum of Association-300412.PDF
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2012-04-30
AoA - Articles of Association-300412.PDF
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2012-04-30
Optional Attachment 3-300412.PDF
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2012-04-30
Optional Attachment 2-300412.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-09
Annual Returns and Shareholder Information
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2019-01-04
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2016-10-05
Company financials including balance sheet and profit & loss
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2016-10-05
Annual Returns and Shareholder Information
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2014-09-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Divine Bliss Management Solutions Private Limited


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