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Certificates

Date

Title

2020-08-03
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200803
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Change in directors

Date

Title

2020-12-28
Appointment or change of designation of directors, managers or secretary
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2020-12-28
Optional Attachment-(1)-28122020
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2020-02-20
Optional Attachment-(2)-20022020
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2020-02-20
Optional Attachment-(3)-20022020
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2020-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
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2020-02-20
Optional Attachment-(1)-20022020
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2020-02-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2021-07-01
Return of deposits
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2021-04-09
Form CFSS-2020-09042021_signed
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2021-01-07
Return of deposits
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2020-12-28
Information to the Registrar by company for appointment of auditor
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2020-11-11
Form BEN - 2-11112020_signed
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2020-08-03
Notice of situation or change of situation of registered office
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2020-07-20
Notice of the court or the company law board order
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2020-03-18
Registration of resolution(s) and agreement(s)
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2020-02-10
Information to the Registrar by company for appointment of auditor
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2020-01-23
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

2021-01-16
List of share holders, debenture holders;-12012021
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2021-01-16
Approval letter for extension of AGM;-12012021
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2020-12-30
Approval letter of extension of financial year or AGM-29122020
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2020-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
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2020-12-30
Directors report as per section 134(3)-29122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
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2020-12-28
Copy of resolution passed by the company-28122020
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2020-12-28
Copy of the intimation sent by company-28122020
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2020-12-28
Copy of written consent given by auditor-28122020
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2020-11-11
Declaration under section 90-11112020
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2020-07-28
Optional Attachment-(1)-28072020
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2020-07-28
Copy of the duly attested latest financial statement-28072020
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2020-07-28
Copies of the utility bills as mentioned above (not older than two months)-28072020
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2020-07-28
Copy of board resolution authorizing giving of notice-28072020
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2020-07-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
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2020-07-28
Copy of altered Memorandum of association-28072020
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2020-07-16
Optional Attachment-(2)-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2020-07-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
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2020-03-18
Optional Attachment-(4)-18032020
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2020-03-18
Optional Attachment-(1)-18032020
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2020-03-18
Optional Attachment-(2)-18032020
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2020-03-18
Optional Attachment-(3)-18032020
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2020-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
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2020-02-10
Copy of resolution passed by the company-10022020
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2020-02-10
Copy of the intimation sent by company-10022020
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2020-02-10
Copy of written consent given by auditor-10022020
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2020-01-23
Resignation letter-23012020
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Annual Returns and balance sheet Eform

Date

Title

2021-04-03
Company financials including balance sheet and profit & loss
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2021-01-16
Annual Returns and Shareholder Information
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