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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-101215
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Change in directors

Date

Title

₨ 149 Each

2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Proof of dispatch-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Notice of resignation;-20122017
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2017-12-20
Notice of resignation filed with the company-20122017
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Resignation of Director
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2017-12-20
Evidence of cessation;-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-12-20
Acknowledgement received from company-20122017
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2017-08-04
Notice of resignation filed with the company-04082017
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2017-08-04
Notice of resignation;-04082017
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2017-08-04
Letter of appointment;-04082017
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2017-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Optional Attachment-(2)-04082017
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Resignation of Director
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2017-08-04
Proof of dispatch-04082017
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2017-08-04
Evidence of cessation;-04082017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-25
Return of appointment of managing director or whole-time director or manager
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2017-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-09
Application and declaration for incorporation of a company
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2015-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-07
Copy of shareholders resolution-07082017
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2017-08-07
Copy of board resolution-07082017
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2017-08-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082017
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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 of Board or Shareholders? resolution-05082017
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2017-08-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
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2017-08-04
List of share holders, debenture holders;-04082017
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2017-08-04
Directors report as per section 134(3)-04082017
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2017-08-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017
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2015-12-09
Optional Attachment 1-091215
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2015-12-09
Annexure of subscribers-091215
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2015-12-09
AoA - Articles of Association-091215
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2015-12-09
Letter of Appointment-091215
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2015-12-09
No Objection Certificate in case there is a change in promot ers-091215
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2015-12-09
MoA - Memorandum of Association-091215
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2015-12-09
Declaration by the first director-091215
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2015-12-09
Declaration of the appointee Director, in Form DIR-2-091215
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2015-10-12
Optional Attachment 1-121015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-101215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-101215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-04
Annual Returns and Shareholder Information
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2017-08-04
Company financials including balance sheet and profit & loss
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