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Certificates

Date

Title

₨ 149 Each

2016-11-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115
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2016-11-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Letter of appointment;-30102017
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2016-11-07
Notice of resignation;-07112016
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2016-11-07
Evidence of cessation;-07112016
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2016-11-07
Appointment or change of designation of directors, managers or secretary
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2016-10-28
Interest in other entities;-28102016
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2016-10-28
Letter of appointment;-28102016
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2016-10-28
Appointment or change of designation of directors, managers or secretary
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2016-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-09
Information to the Registrar by company for appointment of auditor
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2017-08-03
Notice of resignation by the auditor
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2016-11-19
Notice of situation or change of situation of registered office
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2016-11-16
Notice of resignation by the auditor
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2016-11-15
Registration of resolution(s) and agreement(s)
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-07
Directors report as per section 134(3)-07122017
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2017-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-08-09
Copy of the intimation sent by company-09082017
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2017-08-09
Copy of written consent given by auditor-09082017
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2017-07-22
Resignation letter-22072017
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2016-11-19
Copy of board resolution authorizing giving of notice-19112016
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2016-11-19
Copies of the utility bills as mentioned above (not older than two months)-19112016
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2016-11-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
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2016-11-12
Resignation letter-12112016
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2016-11-10
Optional Attachment-(2)-10112016
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2016-11-10
Optional Attachment-(3)-10112016
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2016-11-10
Optional Attachment-(1)-10112016
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2016-11-10
Optional Attachment-(4)-10112016
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2016-11-10
Altered articles of association-10112016
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2016-11-10
Altered memorandum of association-10112016
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2016-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
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2016-11-05
Altered memorandum of association-05112016
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2016-11-05
Optional Attachment-(1)-05112016
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2016-11-05
Optional Attachment-(2)-05112016
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2016-11-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
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2016-11-05
Altered articles of association-05112016
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2016-11-04
Directors report as per section 134(3)-04112016
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2016-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
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2016-11-03
List of share holders, debenture holders;-03112016
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2016-02-08
Optional Attachment 1-080216
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2016-02-08
Evidence of cessation-080216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2016-11-04
Company financials including balance sheet and profit & loss
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2016-11-03
Annual Returns and Shareholder Information
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