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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080213
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Change in directors

Date

Title

₨ 149 Each

2017-12-30
Resignation of Director
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2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Proof of dispatch-28122017
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2017-12-28
Evidence of cessation;-28122017
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2017-12-28
Notice of resignation filed with the company-28122017
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2017-12-28
Notice of resignation;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Acknowledgement received from company-28122017
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-06
Registration of resolution(s) and agreement(s)
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2017-08-10
Notice of situation or change of situation of registered office
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-09-20
Notice of situation or change of situation of registered office
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2013-09-20
Registration of resolution(s) and agreement(s)
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2013-09-12
Information by auditor to Registrar
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-02-08
Appointment or change of designation of directors, managers or secretary
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2013-02-08
Application and declaration for incorporation of a company
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2013-02-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
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2017-08-10
Copy of board resolution authorizing giving of notice-10082017
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2017-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082017
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2014-08-26
Copy of resolution-260814
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2014-07-16
Copy of resolution-160714
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2014-07-16
Optional Attachment 1-160714
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2013-09-20
Copy of resolution-200913
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2013-03-09
Evidence of cessation-090313
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2013-02-08
AoA - Articles of Association-080213
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2013-02-08
No Objection Certificate in case there is a change in promot ers-080213
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2013-02-08
MoA - Memorandum of Association-080213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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