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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100315
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Change in directors

Date

Title

₨ 149 Each

2017-10-18
Resignation of Director
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2017-10-18
Acknowledgement received from company-18102017
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2017-10-18
Proof of dispatch-18102017
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2017-10-18
Notice of resignation filed with the company-18102017
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2017-10-16
Resignation of Director
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2017-10-14
Notice of resignation filed with the company-14102017
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2017-10-14
Proof of dispatch-14102017
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2017-10-14
Acknowledgement received from company-14102017
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2017-10-12
Acknowledgement received from company-12102017
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2017-10-12
Proof of dispatch-12102017
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2017-10-12
Notice of resignation filed with the company-12102017
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2017-10-12
Resignation of Director
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2017-09-29
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Notice of resignation;-28092017
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2017-09-28
Evidence of cessation;-28092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Optional Attachment-(2)-27092017
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2017-09-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
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2017-09-27
Appointment or change of designation of directors, managers or secretary
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2017-09-27
Letter of appointment;-27092017
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2017-09-27
Interest in other entities;-27092017
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2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-08-09
Letter of appointment;-09082017
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2017-08-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
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2017-08-09
Interest in other entities;-09082017
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2017-04-26
Resignation of Director
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2017-04-26
Notice of resignation filed with the company-26042017
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2017-04-26
Acknowledgement received from company-26042017
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2017-04-26
Proof of dispatch-26042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Evidence of cessation;-21042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-07
Notice of resignation by the auditor
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2018-01-16
Notice of address at which books of account are maintained
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2018-01-04
Registration of resolution(s) and agreement(s)
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2017-10-18
Registration of resolution(s) and agreement(s)
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2017-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-19
Registration of resolution(s) and agreement(s)
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2017-09-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-25
Registration of resolution(s) and agreement(s)
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2017-06-05
Notice of situation or change of situation of registered office
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2017-05-23
Form of return to be filed with the Registrar under section 89
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2015-11-09
Appointment or change of designation of directors, managers or secretary
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2015-11-02
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Information to the Registrar by company for appointment of auditor
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2015-11-16
Resignation of Director
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2015-11-16
Resignation of Director
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2015-03-19
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-05
Appointment or change of designation of directors, managers or secretary
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2015-03-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-01
Resignation letter-01062018
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2017-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
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2017-12-30
Altered articles of association-30122017
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2017-12-23
Copy of board resolution-23122017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Details of other Entity(s)-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Optional Attachment-(3)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Optional Attachment-(2)-25102017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
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2017-10-09
Complete record of private placement offers and acceptances in Form PAS-5.-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Valuation Report from the valuer, if any;-09102017
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2017-10-09
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.-09102017
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2017-10-09
Copy of Board or Shareholders? resolution-09102017
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2017-09-08
Valuation Report from the valuer, if any;-08092017
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2017-09-08
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.-08092017
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2017-09-08
Copy of Board or Shareholders? resolution-08092017
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2017-09-08
Complete record of private placement offers and acceptances in Form PAS-5.-08092017
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2017-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
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2017-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
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2017-07-25
Altered memorandum of assciation;-25072017
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2017-07-25
Copy of the resolution for alteration of capital;-25072017
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2017-07-25
Optional Attachment-(1)-25072017 1
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2017-07-25
Optional Attachment-(1)-25072017
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2017-07-25
Altered memorandum of association-25072017
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2017-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
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2017-06-06
Copy of board resolution authorizing giving of notice-05062017
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2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
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2017-05-23
-23052017
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2016-01-08
Optional Attachment 1-080116
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2015-11-09
Evidence of cessation-091115
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2015-11-09
Optional Attachment 2-091115
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2015-11-09
Optional Attachment 4-091115
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2015-11-09
Optional Attachment 1-091115
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2015-11-09
Optional Attachment 3-091115
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2015-11-02
Declaration by the first director-021115
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2015-11-02
Declaration of the appointee Director, in Form DIR-2-021115
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2015-11-02
Letter of Appointment-021115
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2015-06-15
Copy of resolution-150615
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2015-03-26
Interest in other entities-260315
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2015-03-26
Letter of Appointment-260315
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2015-03-26
Copy of resolution-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Specimen signature in form 2.10-190315
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2015-03-05
Interest in other entities-050315
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2015-03-05
MoA - Memorandum of Association-050315
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2015-03-05
Annexure of subscribers-050315
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2015-03-05
Declaration by the first director-050315
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2015-03-05
Optional Attachment 1-050315
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2015-03-05
Optional Attachment 2-050315
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2015-03-05
AoA - Articles of Association-050315
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2015-03-05
Declaration of the appointee Director, in Form DIR-2-050315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2016-01-29
Company financials including balance sheet and profit & loss
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Legal Report

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