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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-291215
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Change in directors

Date

Title

₨ 149 Each

2017-09-22
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
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2017-09-22
Interest in other entities;-22092017
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2017-09-22
Letter of appointment;-22092017
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2017-09-22
Declaration by first director-22092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-01
Registration of resolution(s) and agreement(s)
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2017-04-13
Information to the Registrar by company for appointment of auditor
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2017-01-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-23
Application and declaration for incorporation of a company
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2015-12-23
Notice of situation or change of situation of registered office
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-03
Optional Attachment-(2)-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Copy of Board or Shareholders? resolution-03012018
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2018-01-03
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.-03012018
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2017-04-26
Altered articles of association-26042017
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2017-04-26
Copy of the resolution for alteration of capital;-26042017
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2017-04-26
Altered articles of association;-26042017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-04-26
Altered memorandum of assciation;-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(1)-26042017 1
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2017-04-26
Altered memorandum of association-26042017
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2017-04-06
Copy of resolution passed by the company-06042017
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2017-04-06
Directors report as per section 134(3)-06042017
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2017-04-06
List of share holders, debenture holders;-06042017
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2017-04-06
Copy of written consent given by auditor-06042017
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2017-04-06
Copy of the intimation sent by company-06042017
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2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
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2017-01-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012017
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2017-01-26
Copy of board resolution authorizing giving of notice-26012017
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2017-01-26
Copies of the utility bills as mentioned above (not older than two months)-26012017
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-231215
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2015-12-23
Declaration by the first director-231215
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2015-12-23
MoA - Memorandum of Association-231215
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2015-12-23
AoA - Articles of Association-231215
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2015-12-23
Annexure of subscribers-231215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-13
Annual Returns and Shareholder Information
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2017-04-13
Company financials including balance sheet and profit & loss
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