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Certificates

Date

Title

₨ 149 Each

2019-06-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190529
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2019-06-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529 1
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2019-05-30
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529
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Change in directors

Date

Title

₨ 149 Each

2019-07-21
Interest in other entities;-21072019
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2019-07-21
Appointment or change of designation of directors, managers or secretary
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2019-07-21
Notice of resignation;-21072019
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2019-07-21
Evidence of cessation;-21072019
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2019-07-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
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2019-07-21
Optional Attachment-(1)-21072019
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2019-07-21
Declaration by first director-21072019
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2019-07-20
Proof of dispatch-20072019
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2019-07-20
Acknowledgement received from company-20072019
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2019-07-20
Resignation of Director
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2019-07-20
Notice of resignation filed with the company-20072019
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2019-07-12
Optional Attachment-(3)-12072019
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2019-07-12
Declaration by first director-12072019
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2019-07-12
Appointment or change of designation of directors, managers or secretary
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2019-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
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2019-07-12
Optional Attachment-(2)-12072019
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2019-07-12
Optional Attachment-(1)-12072019
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2019-05-26
Appointment or change of designation of directors, managers or secretary
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2019-05-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
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2019-05-25
Evidence of cessation;-25052019
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2019-05-25
Notice of resignation;-25052019
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2019-05-25
Optional Attachment-(1)-25052019
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2019-05-25
Optional Attachment-(2)-25052019
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2019-05-25
Optional Attachment-(3)-25052019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-31
Notice of situation or change of situation of registered office
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2019-07-29
Registration of resolution(s) and agreement(s)
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2019-05-29
Registration of resolution(s) and agreement(s)
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2019-05-16
Registration of resolution(s) and agreement(s)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-04-20
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-06
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.-06082019
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2019-08-06
Optional Attachment-(1)-06082019
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2019-08-06
Copy of Board or Shareholders? resolution-06082019
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2019-07-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
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2019-07-30
Copy of board resolution authorizing giving of notice-30072019
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2019-07-30
Copies of the utility bills as mentioned above (not older than two months)-30072019
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2019-07-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
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2019-06-03
Optional Attachment-(1)-29052019
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2019-05-29
Optional Attachment-(2)-29052019
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2019-05-29
Altered memorandum of association-29052019
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2019-05-29
Altered articles of association-29052019
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2019-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
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2019-05-16
Optional Attachment-(1)-16052019
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2019-05-16
Altered articles of association-16052019
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2019-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
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2019-05-16
Altered memorandum of association-16052019
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2018-10-22
List of share holders, debenture holders;-22102018
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2018-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
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2018-10-22
Directors report as per section 134(3)-22102018
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2018-10-13
Copy of resolution passed by the company-12102018 1
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2018-10-12
Copy of the intimation sent by company-12102018
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2018-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
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2018-04-20
Copy of resolution passed by the company-20042018
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2018-04-20
Copy of the intimation sent by company-20042018
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2018-04-20
Copy of written consent given by auditor-20042018
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2018-04-20
Directors report as per section 134(3)-20042018
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2018-04-20
List of share holders, debenture holders;-20042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-22
Company financials including balance sheet and profit & loss
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2018-10-22
Annual Returns and Shareholder Information
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2018-04-20
Annual Returns and Shareholder Information
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2018-04-20
Company financials including balance sheet and profit & loss
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