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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200715
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-12-15
Return of appointment of managing director or whole-time director or manager
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2015-12-15
Return of appointment of managing director or whole-time director or manager
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2015-12-11
Registration of resolution(s) and agreement(s)
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2015-12-11
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Registration of resolution(s) and agreement(s)
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2015-08-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-20
Information to the Registrar by company for appointment of auditor
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2015-07-20
Application and declaration for incorporation of a company
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2015-07-20
Notice of situation or change of situation of registered office
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2015-07-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-23
Interest in other entities-231215
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-231215
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2015-12-15
Copy of Board Resolution-111215
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2015-12-15
Copy of Board Resolution-141215
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2015-12-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111215
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2015-12-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-141215
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2015-11-30
Scheme of Arrangement, Amalgamation-301115
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2015-11-30
Copy of Board Resolution-301115
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2015-11-30
Optional Attachment 1-301115
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2015-10-08
Copy of resolution-071015
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2015-07-20
Optional Attachment 1-200715
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2015-07-20
Optional Attachment 1-200715
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2015-07-20
Optional Attachment 1-200715
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2015-07-20
MoA - Memorandum of Association-200715
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2015-07-20
Optional Attachment 2-200715
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2015-07-20
Optional Attachment 2-200715
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2015-07-20
Interest in other entities-200715
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2015-07-20
Declaration of the appointee Director, in Form DIR-2-200715
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2015-07-20
Declaration by the first director-200715
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2015-07-20
AoA - Articles of Association-200715
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2015-07-20
Annexure of subscribers-200715
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2015-06-30
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-300615
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2015-06-30
Optional Attachment 1-300615
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2015-06-30
Optional Attachment 2-300615
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2015-06-30
Optional Attachment 3-300615
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2015-06-30
Optional Attachment 4-300615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200715
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