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Change in directors

Date

Title

₨ 149 Each

2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2018-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
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2018-04-11
Declaration by first director-11042018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-17
Registration of resolution(s) and agreement(s)
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2016-10-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-12
Information to the Registrar by company for appointment of auditor
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2016-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-15
Registration of resolution(s) and agreement(s)
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2016-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-04-23
Registration of resolution(s) and agreement(s)
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2016-03-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-24
Application and declaration for incorporation of a company
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2016-02-14
Notice of situation or change of situation of registered office
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2016-02-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-06-01
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.-01062017
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2017-06-01
Copy of Board or Shareholders? resolution-01062017
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-10-17
Optional Attachment-(1)-17102016
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2016-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016
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2016-10-12
Copy of written consent given by auditor-12102016
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2016-10-12
Copy of the intimation sent by company-12102016
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2016-10-12
Copy of resolution passed by the company-12102016
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2016-10-10
Optional Attachment-(2)-10102016
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2016-10-10
Copy of the resolution for alteration of capital;-10102016
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2016-10-10
Altered memorandum of assciation;-10102016
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2016-10-10
Optional Attachment-(1)-10102016
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2016-06-16
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.-16062016
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2016-06-16
Copy of Board or Shareholders? resolution-16062016
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2016-06-15
Optional Attachment-(1)-15062016
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2016-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
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2016-05-25
Copy of the resolution for alteration of capital;-25052016
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2016-05-25
Optional Attachment-(1)-25052016
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2016-05-25
Altered memorandum of assciation;-25052016
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2016-05-19
Copy of the resolution for alteration of capital;-19052016
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2016-05-19
Altered memorandum of assciation;-19052016
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2016-04-23
Optional Attachment-(3)-23042016
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2016-04-23
Optional Attachment-(1)-23042016
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2016-04-23
Optional Attachment-(2)-23042016
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2016-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
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2016-02-24
MoA - Memorandum of Association-240216
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2016-02-24
Optional Attachment 1-240216
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2016-02-24
Optional Attachment 2-240216
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2016-02-24
AoA - Articles of Association-240216
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2016-02-24
Annexure of subscribers-240216
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2016-02-14
Interest in other entities-140216
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2016-02-14
Declaration of the appointee Director, in Form DIR-2-140216
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2016-02-14
Declaration by the first director-140216
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2016-02-04
Optional Attachment 1-040216
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2016-02-04
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-040216
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-290116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2016-11-18
Company financials including balance sheet and profit & loss
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2016-11-15
Annual Returns and Shareholder Information
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