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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100613
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Evidence of cessation;-27042018
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2018-04-27
Notice of resignation;-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Letter of appointment;-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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2017-07-31
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-24
Notice of situation or change of situation of registered office
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2017-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-28
Information to the Registrar by company for appointment of auditor
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2013-06-09
Application and declaration for incorporation of a company
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2013-05-08
Notice of situation or change of situation of registered office
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2013-05-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-24
Copies of the utility bills as mentioned above (not older than two months)-24102017
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2017-10-24
Copy of board resolution authorizing giving of notice-24102017
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2017-10-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
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2017-08-12
Altered memorandum of assciation;-12082017
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2017-08-12
Optional Attachment-(1)-12082017
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2017-08-12
Copy of the resolution for alteration of capital;-12082017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2017-03-30
List of share holders, debenture holders;-30032017 1
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2017-03-30
Directors report as per section 134(3)-30032017 1
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2017-03-30
Directors report as per section 134(3)-30032017
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2017-03-30
List of share holders, debenture holders;-30032017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017 1
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2015-04-04
Copy of resolution-040415
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2015-01-30
Copy of resolution-300115
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2013-06-09
MoA - Memorandum of Association-090613
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2013-06-09
Optional Attachment 1-090613
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2013-06-09
Optional Attachment 2-090613
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2013-06-09
AoA - Articles of Association-090613
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2013-05-08
Optional Attachment 1-080513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-03-30
Company financials including balance sheet and profit & loss
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2017-03-30
Annual Returns and Shareholder Information
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2017-03-30
Annual Returns and Shareholder Information
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2017-03-30
Company financials including balance sheet and profit & loss
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-30
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Invictus Capital Advisory Services Private Limited


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