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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020615
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Change in directors

Date

Title

₨ 149 Each

2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Optional Attachment-(3)-31032018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-31
Optional Attachment-(2)-31032018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-08
Registration of resolution(s) and agreement(s)
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2017-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-29
Information to the Registrar by company for appointment of auditor
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2017-05-15
Registration of resolution(s) and agreement(s)
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2017-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-06
Registration of resolution(s) and agreement(s)
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2017-02-04
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-01
Application and declaration for incorporation of a company
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2015-05-28
Notice of situation or change of situation of registered office
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-08-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082017
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2017-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
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2017-08-05
Copy of Board or Shareholders? resolution-05082017
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2017-07-06
Copy of the resolution for alteration of capital;-06072017
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2017-07-06
Altered memorandum of assciation;-06072017
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2017-05-24
Copy of written consent given by auditor-24052017
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2017-05-24
Copy of the intimation sent by company-24052017
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2017-05-24
Copy of resolution passed by the company-24052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
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2017-05-14
Optional Attachment-(4)-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(3)-12052017 1
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2017-05-14
List of share holders, debenture holders;-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(2)-12052017 1
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2017-05-14
Optional Attachment-(1)-12052017 1
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-14
Directors report as per section 134(3)-12052017
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2017-05-14
Optional Attachment-(3)-12052017
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2017-04-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
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2017-04-27
Optional Attachment-(4)-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Optional Attachment-(1)-27042017 1
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2017-04-27
Optional Attachment-(2)-27042017
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2017-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
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2017-04-27
Copy of Board or Shareholders? resolution-27042017
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2017-04-27
Optional Attachment-(3)-27042017
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2017-02-04
Optional Attachment-(2)-04022017
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2017-02-04
Optional Attachment-(1)-04022017
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2017-02-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022017
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2017-02-04
Copy of Board or Shareholders? resolution-04022017
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2017-01-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017
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2015-06-01
Optional Attachment 4-010615
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2015-06-01
Optional Attachment 3-010615
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2015-06-01
Optional Attachment 2-010615
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2015-06-01
Optional Attachment 1-010615
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2015-06-01
MoA - Memorandum of Association-010615
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2015-06-01
Annexure of subscribers-010615
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2015-06-01
AoA - Articles of Association-010615
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2015-06-01
Optional Attachment 5-010615
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2015-05-28
Declaration by the first director-280515
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2015-05-28
Interest in other entities-280515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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