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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010915
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Change in directors

Date

Title

₨ 149 Each

2017-10-10
Letter of appointment;-10102017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Resignation of Director
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2017-05-14
Proof of dispatch-08052017
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2017-05-14
Notice of resignation filed with the company-08052017
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2017-05-14
Acknowledgement received from company-08052017
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2017-05-07
Notice of resignation;-07052017
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2017-05-07
Optional Attachment-(1)-07052017
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2017-05-07
Evidence of cessation;-07052017
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2017-05-07
Letter of appointment;-07052017
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2017-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
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2017-05-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-04
Form for submission of documents with the Registrar
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2017-11-03
Registration of resolution(s) and agreement(s)
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2017-08-08
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-29
Information to the Registrar by company for appointment of auditor
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2015-08-31
Application and declaration for incorporation of a company
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2015-08-31
Notice of situation or change of situation of registered office
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-04
Optional Attachment-(1)-04052018
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Altered articles of association-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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2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-08-01
-01082017 1
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2017-08-01
-01082017
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2015-08-31
Optional Attachment 5-310815
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2015-08-31
Optional Attachment 4-310815
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2015-08-31
Optional Attachment 3-310815
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2015-08-31
Optional Attachment 2-310815
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2015-08-31
Optional Attachment 2-310815
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2015-08-31
Optional Attachment 1-310815
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2015-08-31
Optional Attachment 1-310815
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2015-08-31
MoA - Memorandum of Association-310815
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2015-08-31
Annexure of subscribers-310815
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2015-08-31
AoA - Articles of Association-310815
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2015-08-14
Declaration of the appointee Director, in Form DIR-2-140815
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2015-08-14
Optional Attachment 1-140815
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2015-08-14
Declaration by the first director-140815
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2015-08-14
Optional Attachment 2-140815
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2015-08-14
Optional Attachment 3-140815
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2015-08-14
Interest in other entities-140815
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2015-08-14
Optional Attachment 4-140815
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2015-08-14
Optional Attachment 5-140815
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2015-07-03
Optional Attachment 2-030715
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2015-07-03
Optional Attachment 1-030715
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2015-07-03
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-030715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010915
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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