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Certificates

Date

Title

₨ 149 Each

2016-05-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160518
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Change in directors

Date

Title

₨ 149 Each

2018-03-12
Proof of dispatch-12032018
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2018-03-12
Acknowledgement received from company-12032018
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2018-03-12
Notice of resignation filed with the company-12032018
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2018-03-12
Resignation of Director
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Notice of resignation;-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Evidence of cessation;-08032018
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
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2017-10-31
Optional Attachment-(1)-31102017 1
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2017-10-31
Letter of appointment;-31102017
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2017-10-31
Interest in other entities;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Optional Attachment-(2)-31102017
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2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-14
Letter of appointment;-14012017
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2017-01-14
Evidence of cessation;-14012017
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2017-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
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2017-01-14
Optional Attachment-(1)-14012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-17
Notice of situation or change of situation of registered office
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2017-03-28
Form of return to be filed with the Registrar under section 89
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2016-05-18
Form of return to be filed with the Registrar under section 89
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
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2017-12-16
Optional Attachment-(2)-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
Copy of board resolution authorizing giving of notice-16122017
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2017-12-16
Copies of the utility bills as mentioned above (not older than two months)-16122017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-03-28
-28032017 1
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2017-03-28
-28032017
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-25
List of share holders, debenture holders;-25102016
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2016-05-18
-18052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Optional Attachment-(1)-17052016
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2016-05-18
Altered articles of association-17052016
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2016-05-18
Altered memorandum of association-17052016
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2016-05-18
Registration of resolution(s) and agreement(s)
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2016-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
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2016-05-10
Optional Attachment-(1)-10052016
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2016-05-10
Altered memorandum of assciation;-10052016
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2016-05-10
Copy of the resolution for alteration of capital;-10052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-25
Annual Returns and Shareholder Information
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