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Certificates

Date

Title

₨ 149 Each

2016-05-05
CERTIFICATE OF INCORPORATION-20160504
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2016-05-04
CERTIFICATE OF INCORPORATION-20160504
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Change in directors

Date

Title

₨ 149 Each

2018-06-19
Evidence of cessation;-19062018
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2018-06-19
Resignation of Director
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2018-06-19
Appointment or change of designation of directors, managers or secretary
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2018-06-19
Appointment or change of designation of directors, managers or secretary
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2018-06-19
Notice of resignation;-19062018
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2018-06-19
Optional Attachment-(1)-19062018
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2018-06-18
Acknowledgement received from company-18062018
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2018-06-18
Evidence of cessation;-18062018
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2018-06-18
Notice of resignation filed with the company-18062018
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2018-06-18
Notice of resignation;-18062018
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2018-06-18
Optional Attachment-(1)-18062018
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2018-06-18
Proof of dispatch-18062018
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2018-06-05
Declaration by first director-05062018
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2018-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2018-06-05
Interest in other entities;-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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2018-06-05
Optional Attachment-(3)-05062018
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2018-06-05
Optional Attachment-(4)-05062018
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2018-06-05
Optional Attachment-(5)-05062018
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2018-05-29
Declaration by first director-29052018
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2018-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
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2018-05-29
Appointment or change of designation of directors, managers or secretary
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2018-05-29
Interest in other entities;-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2018-05-29
Optional Attachment-(2)-29052018
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2018-05-29
Optional Attachment-(3)-29052018
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2018-05-29
Optional Attachment-(4)-29052018
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2016-05-04
Declaration by first director-18042016
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2016-05-04
Declaration by first director-30042016
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2016-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
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2016-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
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2016-05-04
Appointment or change of designation of directors, managers or secretary
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2016-05-04
Interest in other entities;-18042016
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2016-05-04
Interest in other entities;-30042016
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2016-05-04
Optional Attachment-(1)-18042016
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2016-05-04
Optional Attachment-(1)-30042016
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2016-05-04
Optional Attachment-(2)-30042016
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2016-05-04
Optional Attachment-(3)-30042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-12
Information to the Registrar by company for appointment of auditor
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2018-06-12
Information to the Registrar by company for appointment of auditor
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2018-06-12
Information to the Registrar by company for appointment of auditor
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2018-06-11
Notice of resignation by the auditor
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2017-11-14
Notice of resignation by the auditor
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-02-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18042016
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2016-05-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30042016
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2016-05-04
Articles of association-18042016
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2016-05-04
Articles of association-30042016
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2016-05-04
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-18042016
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2016-05-04
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-30042016
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2016-05-04
Declaration in Form No. INC-8-18042016
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2016-05-04
Declaration in Form No. INC-8-30042016
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2016-05-04
Application and declaration for incorporation of a company
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2016-05-04
Memorandum of association-18042016
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2016-05-04
Memorandum of association-30042016
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2016-05-04
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-18042016
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2016-05-04
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-30042016
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2016-05-04
Optional Attachment-(1)-18042016
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2016-05-04
Optional Attachment-(1)-30042016
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2016-05-04
Optional Attachment-(2)-18042016
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2016-05-04
Optional Attachment-(2)-30042016
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2016-05-04
Optional Attachment-(3)-18042016
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2016-05-04
Optional Attachment-(3)-30042016
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2016-05-04
PAN card (in case of Indian national)-18042016
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2016-05-04
PAN card (in case of Indian national)-30042016
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2016-05-04
Proof of identity-18042016
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2016-05-04
Proof of identity-30042016
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2016-05-04
Proof of residential address-18042016
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2016-05-04
Proof of residential address-30042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
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2018-06-18
Directors report as per section 134(3)-18062018
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2018-06-12
Copy of resolution passed by the company-12062018
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2018-06-12
Copy of resolution passed by the company-12062018 1
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2018-06-12
Copy of resolution passed by the company-12062018 2
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2018-06-12
Copy of the intimation sent by company-12062018
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2018-06-12
Copy of the intimation sent by company-12062018 1
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2018-06-12
Copy of the intimation sent by company-12062018 2
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2018-06-12
Copy of written consent given by auditor-12062018
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2018-06-12
Copy of written consent given by auditor-12062018 1
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2018-06-12
Copy of written consent given by auditor-12062018 2
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Optional Attachment-(1)-12062018 1
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2018-06-12
Optional Attachment-(2)-12062018
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2018-06-12
Optional Attachment-(2)-12062018 1
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2018-06-12
Optional Attachment-(3)-12062018
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2018-06-12
Optional Attachment-(3)-12062018 1
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2018-06-05
Resignation letter-05062018
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2018-05-29
List of share holders, debenture holders;-29052018
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2017-11-09
Resignation letter-09112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-02-06
Altered memorandum of assciation;-06022017
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2017-02-06
Copy of the resolution for alteration of capital;-06022017
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2016-05-04
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-18042016
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2016-05-04
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-30042016
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2016-05-04
Copies of the utility bills as mentioned above (not older than two months)-18042016
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2016-05-04
Copies of the utility bills as mentioned above (not older than two months)-30042016
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2016-05-04
Notice of situation or change of situation of registered office
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2016-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
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2016-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-19
Company financials including balance sheet and profit & loss
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2018-05-29
Annual Returns and Shareholder Information
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