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Certificates

Date

Title

₨ 149 Each

2018-12-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
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2017-05-17
CERTIFICATE OF INCORPORATION-20170517
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Change in directors

Date

Title

₨ 149 Each

2019-01-23
Appointment or change of designation of directors, managers or secretary
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2018-11-28
Notice of resignation;-28112018
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2018-11-28
Optional Attachment-(1)-28112018
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2018-11-28
Optional Attachment-(2)-28112018
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2018-11-28
Appointment or change of designation of directors, managers or secretary
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2018-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
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2018-11-28
Evidence of cessation;-28112018
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2017-09-26
Proof of dispatch-26092017
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2017-09-26
Evidence of cessation;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Acknowledgement received from company-26092017
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2017-09-26
Notice of resignation;-26092017
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2017-09-26
Notice of resignation filed with the company-26092017
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2017-09-26
Letter of appointment;-26092017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Resignation of Director
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2017-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-23
Information to the Registrar by company for appointment of auditor
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2018-12-11
Registration of resolution(s) and agreement(s)
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2018-11-30
Notice of situation or change of situation of registered office
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2017-10-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2017-05-14
Form SPICe MOA (INC-33)-11052017
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2017-05-14
Form SPICe AOA (INC-34)-11052017
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-23
Optional Attachment-(2)-23012019
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2019-01-23
Optional Attachment-(1)-23012019
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2019-01-23
List of share holders, debenture holders;-23012019
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2019-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
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2019-01-23
Directors report as per section 134(3)-23012019
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2019-01-21
Copy of resolution passed by the company-21012019
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2019-01-21
Copy of the intimation sent by company-21012019
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2019-01-21
Copy of written consent given by auditor-21012019
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2018-11-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
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2018-11-30
Altered memorandum of association-30112018
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2018-11-30
Copies of the utility bills as mentioned above (not older than two months)-30112018
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2018-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
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2018-11-30
Copy of board resolution authorizing giving of notice-30112018
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2017-10-12
Copy of board resolution authorizing giving of notice-12102017
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2017-10-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
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2017-10-12
Copies of the utility bills as mentioned above (not older than two months)-12102017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-23
Annual Returns and Shareholder Information
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2019-01-23
Company financials including balance sheet and profit & loss
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