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Certificates

Date

Title

₨ 149 Each

2016-06-22
CERTIFICATE OF INCORPORATION-20160622
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Change in directors

Date

Title

₨ 149 Each

2017-08-30
Letter of appointment;-30082017
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2017-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Letter of appointment;-01072017
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2017-07-01
Interest in other entities;-01072017
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2017-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
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2016-09-01
Notice of resignation;-01092016
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2016-09-01
Appointment or change of designation of directors, managers or secretary
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2016-09-01
Evidence of cessation;-01092016
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2016-09-01
Letter of appointment;-01092016
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2016-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
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2016-09-01
Declaration by first director-01092016
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2016-06-22
Letter of appointment;-17062016
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2016-06-22
Interest in other entities;-17062016
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2016-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
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2016-06-22
Declaration by first director-17062016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-13
Information to the Registrar by company for appointment of auditor
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2017-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-13
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

2016-06-22
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-22062016
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2016-06-22
Application and declaration for incorporation of a company
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2016-06-22
Optional Attachment-(1)-17062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
PAN card (in case of Indian national)-17062016
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2016-06-22
PAN card (in case of Indian national)-22062016
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2016-06-22
Proof of identity-17062016
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2016-06-22
Proof of identity-22062016
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2016-06-22
Proof of residential address-17062016
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2016-06-22
Proof of residential address-22062016
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2016-06-22
Specimen Signature in Form INC-10-17062016
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2016-06-22
Specimen Signature in Form INC-10-22062016
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2016-06-22
STAMPED ARTICLES OF ASSOCIATION-20160622
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2016-06-22
STAMPED MEMORANDUM OF ASSCOCIATION-20160622
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2016-06-22
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17062016
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2016-06-22
Memorandum of association-22062016
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2016-06-22
Memorandum of association-17062016
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2016-06-22
Declaration in Form No. INC-8-22062016
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2016-06-22
Declaration in Form No. INC-8-17062016
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2016-06-22
Articles of association-22062016
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2016-06-22
Articles of association-17062016
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2016-06-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22062016
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2016-06-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-11
Copy of written consent given by auditor-11012018
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2018-01-11
Directors report as per section 134(3)-11012018
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2018-01-11
Copy of the intimation sent by company-11012018
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2018-01-11
Copy of resolution passed by the company-11012018
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
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2018-01-11
List of share holders, debenture holders;-11012018
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2017-08-30
Copy of Board or Shareholders? resolution-30082017
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2017-08-30
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.-30082017
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2017-08-14
Altered memorandum of assciation;-14082017
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2017-08-14
Copy of the resolution for alteration of capital;-14082017
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2017-05-17
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.-17052017
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2017-05-17
Copy of Board or Shareholders? resolution-17052017
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2017-05-03
Altered articles of association;-03052017
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2017-05-03
Copy of the resolution for alteration of capital;-03052017
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2017-05-03
Altered memorandum of assciation;-03052017
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2017-02-27
Copy of Board or Shareholders? resolution-27022017
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2017-02-27
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.-27022017
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2017-02-10
Copy of the resolution for alteration of capital;-10022017
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2017-02-10
Altered articles of association;-10022017
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2017-02-10
Optional Attachment-(1)-10022017
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2017-02-10
Altered memorandum of assciation;-10022017
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2016-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
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2016-06-22
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)-17062016
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2016-06-22
Copies of the utility bills as mentioned above (not older than two months)-17062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-18
Annual Returns and Shareholder Information
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2018-01-18
Company financials including balance sheet and profit & loss
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