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Certificates

Date

Title

₨ 149 Each

2015-11-10
Fresh Certificate of Incorporation Consequent upon Change of Name-031115
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2015-11-10
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF
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2015-08-31
Certificate of Incorporation-310815.PDF
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2015-08-27
Certificate of Incorporation-310815
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-09
Information to the Registrar by company for appointment of auditor
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2021-12-09
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2020-12-22
Return of deposits
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2020-09-15
Return of deposits
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2019-06-27
Return of deposits
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2019-04-25
Notice of address at which books of account are maintained
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2016-11-25
Information to the Registrar by company for appointment of auditor
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2015-11-03
Registration of resolution(s) and agreement(s)
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2015-11-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF
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2015-08-31
Certificate of Incorporation-310815.PDF
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2015-08-27
Address Proof.pdf - 4 (168160999)
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2015-08-27
Address Proof.pdf - 5 (168161000)
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2015-08-27
Affidavit_Compressed.pdf - 10 (168160999)
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2015-08-27
Articles of Association_Compressed.pdf - 2 (168160999)
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2015-08-27
Declaration_Compressed.pdf - 12 (168160999)
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2015-08-27
Details of the Company in which Ravi Chandran is director.pdf - 11 (168160999)
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2015-08-27
DIR-2.pdf - 2 (168161000)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-27
Notice of situation or change of situation of registered office
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2015-08-27
Notice of situation or change of situation of registered office
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2015-08-27
Application and declaration for incorporation of a company
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2015-08-27
Application and declaration for incorporation of a company
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2015-08-27
ID Proof.pdf - 4 (168161000)
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2015-08-27
ID Proof.pdf - 6 (168160999)
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2015-08-27
INC-10.pdf - 5 (168160999)
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2015-08-27
INC-8.pdf - 3 (168160999)
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2015-08-27
INC-9_Compressed.pdf - 1 (168161000)
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2015-08-27
INC-9_Compressed.pdf - 9 (168160999)
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2015-08-27
Interest in other entities Ravi Chandran.pdf - 3 (168161000)
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2015-08-27
List of Companies.pdf - 4 (168161001)
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2015-08-27
Memorandum of Association.pdf - 1 (168160999)
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2015-08-27
NOC_Regd Office.pdf - 2 (168161001)
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2015-08-27
NOC_Shri.pdf - 13 (168160999)
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2015-08-27
PAN Card.pdf - 8 (168160999)
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2015-08-27
Proof of Nationality.pdf - 7 (168160999)
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2015-08-27
Telephone Bill_Regd Office.pdf - 1 (168161001)
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2015-08-27
Telephone Bill_Regd Office.pdf - 3 (168161001)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
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2022-10-15
Directors report as per section 134(3)-15102022
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2022-10-15
List of Directors;-15102022
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2022-10-15
List of share holders, debenture holders;-15102022
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2022-10-15
Optional Attachment-(1)-15102022
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2021-12-17
Approval letter for extension of AGM;-17122021
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2021-12-17
List of Directors;-17122021
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2021-12-17
List of share holders, debenture holders;-17122021
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2021-12-16
Approval letter of extension of financial year or AGM-16122021
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-09
Copy of resolution passed by the company-09122021
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2021-12-09
Copy of the intimation sent by company-09122021
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2021-12-09
Copy of written consent given by auditor-09122021
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2021-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021
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2020-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
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2020-12-14
Directors report as per section 134(3)-14122020
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2020-12-14
List of share holders, debenture holders;-14122020
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2020-12-14
Optional Attachment-(1)-14122020
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-11-29
Directors report as per section 134(3)-29112019
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2019-04-16
Copy of board resolution-16042019
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2019-03-13
Shareholders-MGT_7_H14912968_VERMAASHOK_20190313122834.xlsm
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2018-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
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2018-09-21
Directors report as per section 134(3)-21092018
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2018-09-21
List of share holders, debenture holders;-21092018
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-30
List of share holders, debenture holders;-30102017
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2016-11-25
Copy of resolution passed by the company-25112016
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2016-11-25
Copy of the intimation sent by company-25112016
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2016-11-25
Copy of written consent given by auditor-25112016
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2015-11-03
AoA - Articles of Association-031115
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2015-11-03
AoA - Articles of Association-031115.PDF
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2015-11-03
Copy of resolution-031115
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2015-11-03
Copy of resolution-031115.PDF
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2015-11-03
Minutes of Meeting-031115
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2015-11-03
Minutes of Meeting-031115.PDF
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2015-11-03
MoA - Memorandum of Association-031115
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2015-11-03
MoA - Memorandum of Association-031115.PDF
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Optional Attachment 1-031115.PDF
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2015-11-03
Optional Attachment 1-031115.PDF 1
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2015-11-03
Optional Attachment 2-031115
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2015-11-03
Optional Attachment 2-031115.PDF
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2015-11-03
Optional Attachment 3-031115
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2015-11-03
Optional Attachment 3-031115.PDF
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2015-10-09
Copy of Board Resolution-091015
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2015-10-09
Copy of Board Resolution-091015.PDF
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2015-08-31
Acknowledgement of Stamp Duty AoA payment-310815.PDF
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2015-08-31
Acknowledgement of Stamp Duty MoA payment-310815.PDF
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2015-08-27
Annexure of subscribers-270815
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2015-08-27
Annexure of subscribers-270815.PDF
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2015-08-27
AoA - Articles of Association-270815
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2015-08-27
AoA - Articles of Association-270815.PDF
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2015-08-27
Declaration by the first director-270815
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2015-08-27
Declaration by the first director-270815.PDF
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2015-08-27
Declaration of the appointee Director, in Form DIR-2-270815
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2015-08-27
Declaration of the appointee Director- in Form DIR-2-270815.PDF
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2015-08-27
Interest in other entities-270815
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2015-08-27
Interest in other entities-270815.PDF
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2015-08-27
MoA - Memorandum of Association-270815
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2015-08-27
MoA - Memorandum of Association-270815.PDF
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2015-08-27
No Objection Certificate in case there is a change in promoters-270815
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2015-08-27
No Objection Certificate in case there is a change in promoters-270815.PDF
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2015-08-27
Optional Attachment 1-270815
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2015-08-27
Optional Attachment 1-270815
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2015-08-27
Optional Attachment 1-270815.PDF
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2015-08-27
Optional Attachment 2-270815
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2015-08-27
Optional Attachment 2-270815
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2015-08-27
Optional Attachment 2-270815.PDF
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2015-08-27
Optional Attachment 3-270815
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2015-08-27
Optional Attachment 3-270815.PDF
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2015-07-13
Acknowledgement of Stamp Duty AoA payment-310815
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2015-07-13
Acknowledgement of Stamp Duty MoA payment-310815
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2015-07-13
NOC from such other persons as required in rule 2.5(4)-130715
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-15
Company financials including balance sheet and profit & loss
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2022-10-15
Form MGT-7A-15102022_signed
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2021-12-17
Form MGT-7A-17122021_signed
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2021-12-16
Company financials including balance sheet and profit & loss
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2020-12-14
Company financials including balance sheet and profit & loss
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2020-12-14
Annual Returns and Shareholder Information
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2019-12-11
Company financials including balance sheet and profit & loss
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2019-12-01
Annual Returns and Shareholder Information
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2018-09-22
Company financials including balance sheet and profit & loss
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2018-09-22
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-10
Fresh Certificate of Incorporation Consequent upon Change of Name-031115
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2015-11-03
Altered AOA.pdf - 3 (189066597)
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2015-11-03
Altered MOA.pdf - 2 (189066597)
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2015-11-03
AoA - Articles of Association-031115
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2015-11-03
Consent for Shorter Notice.pdf - 4 (189066597)
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2015-11-03
Copy of resolution-031115
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2015-11-03
Registration of resolution(s) and agreement(s)
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2015-11-03
Minutes of Meeting-031115
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2015-11-03
MoA - Memorandum of Association-031115
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2015-11-03
Notice & Extract_EGM.pdf - 1 (189066597)
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Optional Attachment 2-031115
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2015-11-03
Optional Attachment 3-031115
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2015-10-09
Copy of Board Resolution-091015
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2015-08-27
Annexure of subscribers-270815
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2015-08-27
AoA - Articles of Association-270815
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2015-08-27
Declaration by the first director-270815
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2015-08-27
Declaration of the appointee Director, in Form DIR-2-270815
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-27
Notice of situation or change of situation of registered office
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2015-08-27
Application and declaration for incorporation of a company
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2015-08-27
Interest in other entities-270815
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2015-08-27
MoA - Memorandum of Association-270815
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2015-08-27
No Objection Certificate in case there is a change in promoters-270815
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2015-08-27
No Objection Certificate-270815
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2015-08-27
Optional Attachment 1-270815
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2015-08-27
Optional Attachment 1-270815
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2015-08-27
Optional Attachment 2-270815
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2015-08-27
Optional Attachment 2-270815
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2015-08-27
Optional Attachment 3-270815
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2015-08-27
Registered Office Proof-270815
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2015-07-13
Acknowledgement of Stamp Duty AoA payment-310815
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2015-07-13
Acknowledgement of Stamp Duty MoA payment-310815
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2015-07-13
Certificate of Incorporation-310815
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2015-07-13
NOC from such other persons as required in rule 2.5(4)-130715
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