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Certificates

Date

Title

₨ 149 Each

2015-08-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-300715
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0000-00-00
Certificate of Incorporation-230115
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Change in directors

Date

Title

₨ 149 Each

2018-02-20
Evidence of cessation;-20022018
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2018-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Notice of resignation;-20022018
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2018-02-20
Optional Attachment-(1)-20022018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-26
Registration of resolution(s) and agreement(s)
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2016-01-10
Appointment or change of designation of directors, managers or secretary
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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2015-07-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-22
Application and declaration for incorporation of a company
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2015-01-22
Notice of situation or change of situation of registered office
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2015-01-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-26
Altered articles of association-26022018
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2018-02-26
Altered memorandum of assciation;-26022018
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2018-02-26
Altered memorandum of association-26022018
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2018-02-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
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2018-02-26
Copy of the resolution for alteration of capital;-26022018
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2018-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
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2018-02-17
List of share holders, debenture holders;-17022018
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2018-02-17
Directors report as per section 134(3)-17022018
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2016-01-11
Evidence of cessation-100116
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2015-08-14
Optional Attachment 1-140815
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2015-08-14
Declaration of the appointee Director, in Form DIR-2-140815
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2015-07-31
Copy of the resolution for alteration of capital-300715
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2015-07-31
Optional Attachment 2-300715
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2015-07-31
Optional Attachment 1-300715
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2015-07-30
Copy of resolution-300715
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2015-07-30
AoA - Articles of Association-300715
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2015-07-30
Minutes of Meeting-300715
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2015-07-30
MoA - Memorandum of Association-300715
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2015-06-02
Copy of Board Resolution-020615
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2015-01-22
Declaration by the first director-220115
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2015-01-22
Optional Attachment 3-220115
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2015-01-22
Optional Attachment 2-220115
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2015-01-22
Optional Attachment 1-220115
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2015-01-22
Optional Attachment 1-220115
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2015-01-22
Annexure of subscribers-220115
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2015-01-22
AoA - Articles of Association-220115
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2015-01-22
MoA - Memorandum of Association-220115
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2015-01-22
Declaration of the appointee Director, in Form DIR-2-220115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-22
Company financials including balance sheet and profit & loss
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2018-02-22
Annual Returns and Shareholder Information
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