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Certificates

Date

Title

₨ 149 Each

2017-03-22
CERTIFICATE OF INCORPORATION-20170322
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Change in directors

Date

Title

₨ 149 Each

2018-06-20
Notice of resignation;-20062018
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2018-06-20
Resignation of Director
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2018-06-20
Optional Attachment-(1)-20062018
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2018-06-20
Optional Attachment-(2)-20062018
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2018-06-20
Resignation of Director
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2018-06-20
Notice of resignation filed with the company-20062018
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2018-06-20
Proof of dispatch-20062018
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2018-06-20
Acknowledgement received from company-20062018
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2018-06-20
Proof of dispatch-20062018 1
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2018-06-20
Optional Attachment-(3)-20062018
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2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
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2018-06-20
Notice of resignation filed with the company-20062018 1
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2018-06-20
Appointment or change of designation of directors, managers or secretary
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2018-06-20
Acknowledgement received from company-20062018 1
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2017-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
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2017-08-30
Optional Attachment-(1)-30082017
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2017-08-30
Letter of appointment;-30082017
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-04-04
Appointment or change of designation of directors, managers or secretary
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2017-04-04
Letter of appointment;-04042017
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2017-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
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2017-04-04
Interest in other entities;-04042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-03
Return of appointment of managing director or whole-time director or manager
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2018-01-05
Notice of situation or change of situation of registered office
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2017-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-24
Notice of address at which books of account are maintained
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2017-04-20
Information to the Registrar by company for appointment of auditor
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2017-04-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-22
Memorandum of association-22032017
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2017-03-22
Articles of association-22032017
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
Copy of shareholders resolution-20062018
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2018-06-20
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20062018
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2018-01-05
Copies of the utility bills as mentioned above (not older than two months)-05012018
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2018-01-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
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2017-08-28
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.-28082017
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2017-08-28
Copy of Board or Shareholders? resolution-28082017
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2017-04-21
Copy of board resolution-21042017
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2017-04-20
Copy of written consent given by auditor-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Copy of the intimation sent by company-20042017
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2017-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
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2017-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042017
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2017-04-12
Optional Attachment-(1)-12042017
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Legal Report

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