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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030115
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Change in directors

Date

Title

₨ 149 Each

2017-08-22
Letter of appointment;-22082017
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2017-08-22
Interest in other entities;-22082017
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Notice of resignation;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-22
Evidence of cessation;-22082017
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2017-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
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2017-08-22
Declaration by first director-22082017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Evidence of cessation;-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2017-05-14
Notice of resignation;-09052017
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2017-05-14
Declaration by first director-09052017
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2017-05-14
Letter of appointment;-09052017
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2017-05-14
Interest in other entities;-09052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-01
Application and declaration for incorporation of a company
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2015-01-01
Notice of situation or change of situation of registered office
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-27
Directors report as per section 134(3)-27032018 1
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2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
List of share holders, debenture holders;-27032018 1
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2018-03-27
List of share holders, debenture holders;-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018 1
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2017-08-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
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2017-08-22
Copies of the utility bills as mentioned above (not older than two months)-22082017
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2017-08-22
Copy of board resolution authorizing giving of notice-22082017
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2015-01-01
Annexure of subscribers-010115
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2015-01-01
MoA - Memorandum of Association-010115
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2015-01-01
AoA - Articles of Association-010115
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2015-01-01
Optional Attachment 1-010115
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2015-01-01
Optional Attachment 3-010115
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2015-01-01
Optional Attachment 2-010115
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2014-12-19
Declaration by the first director-191214
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2014-12-19
Optional Attachment 2-191214
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2014-12-19
Optional Attachment 1-191214
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2014-12-19
Declaration of the appointee Director, in Form DIR-2-191214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Annual Returns and Shareholder Information
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2018-03-27
Annual Returns and Shareholder Information
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