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Change in directors

Date

Title

₨ 149 Each

2018-02-26
Acknowledgement received from company-26022018
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2018-02-26
Proof of dispatch-26022018
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2018-02-26
Notice of resignation filed with the company-26022018
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2018-02-26
Resignation of Director
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2018-02-13
Notice of resignation;-13022018
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2018-02-13
Appointment or change of designation of directors, managers or secretary
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2018-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
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2018-02-13
Evidence of cessation;-13022018
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2018-01-01
Letter of appointment;-01012018
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2018-01-01
Evidence of cessation;-01012018
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2018-01-01
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Notice of resignation;-28102017
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2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Evidence of cessation;-28102017
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2017-06-24
Evidence of cessation;-24062017
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2017-06-24
Appointment or change of designation of directors, managers or secretary
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2017-01-03
Letter of appointment;-03012017
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2017-01-03
Appointment or change of designation of directors, managers or secretary
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2017-01-03
Optional Attachment-(2)-03012017
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2016-08-30
Appointment or change of designation of directors, managers or secretary
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2016-08-30
Optional Attachment-(1)-30082016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-02
Registration of resolution(s) and agreement(s)
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2017-01-03
Registration of resolution(s) and agreement(s)
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2016-09-09
Registration of resolution(s) and agreement(s)
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2016-09-02
Return of appointment of managing director or whole-time director or manager
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2016-07-19
Form of return to be filed with the Registrar under section 89
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2016-06-20
Registration of resolution(s) and agreement(s)
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2016-06-17
Registration of resolution(s) and agreement(s)
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2016-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-19
Appointment or change of designation of directors, managers or secretary
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2016-03-19
Notice of situation or change of situation of registered office
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2016-03-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
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2018-05-31
List of share holders, debenture holders;-31052018
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2018-05-31
Copy of MGT-8-31052018
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2018-03-28
Optional Attachment-(1)-28032018
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2017-01-03
Optional Attachment-(1)-03012017
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2017-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
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2016-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
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2016-08-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30082016
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2016-08-30
Copy of shareholders resolution-30082016
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2016-07-19
-19072016
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2016-07-19
Optional Attachment-(1)-19072016
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2016-07-19
Optional Attachment-(2)-19072016
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2016-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
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2016-06-17
Copy of Board or Shareholders? resolution-17062016
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2016-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
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2016-06-17
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.-17062016
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2016-06-14
Copy of the resolution for alteration of capital;-14062016
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2016-06-14
Altered memorandum of association-14062016
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2016-06-14
Altered memorandum of assciation;-14062016
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2016-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
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2016-03-19
Declaration by the first director-190316
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2016-03-19
Declaration of the appointee Director, in Form DIR-2-190316
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2016-03-19
Optional Attachment 3-190316
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2016-03-19
Optional Attachment 2-190316
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2016-03-19
Optional Attachment 1-190316
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2016-03-19
MoA - Memorandum of Association-190316
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2016-03-19
Annexure of subscribers-190316
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2016-03-19
Interest in other entities-190316
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2016-03-19
AoA - Articles of Association-190316
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2016-01-25
Optional Attachment 2-250116
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2016-01-25
Optional Attachment 1-250116
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2016-01-25
Optional Attachment 3-250116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-31
Annual Returns and Shareholder Information
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2018-03-28
Company financials including balance sheet and profit & loss
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