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Certificates

Date

Title

₨ 149 Each

2015-04-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150415
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2014-06-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-230614
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2014-06-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190614
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2014-05-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070514
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0000-00-00
Certificate of Incorporation-111110
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-21
Notice of situation or change of situation of registered office
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2018-06-21
Registration of resolution(s) and agreement(s)
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2017-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-11
Notice of situation or change of situation of registered office
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2014-08-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-06-19
Registration of resolution(s) and agreement(s)
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-05-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-20
Information to the Registrar by company for appointment of auditor
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2010-11-01
Appointment or change of designation of directors, managers or secretary
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2010-11-01
Notice of situation or change of situation of registered office
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2010-11-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
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2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-06-21
Copy of board resolution authorizing giving of notice-21062018
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2018-06-21
Copies of the utility bills as mentioned above (not older than two months)-21062018
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2018-06-21
Optional Attachment-(1)-21062018
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14102017
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2017-06-01
Copy of Board or Shareholders? resolution-01062017
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2017-06-01
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.-01062017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Copy of the resolution for alteration of capital;-23052017
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2017-05-23
Optional Attachment-(3)-23052017
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2017-05-23
Altered memorandum of assciation;-23052017
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2017-05-23
Optional Attachment-(2)-23052017
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2017-01-28
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.-28012017
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2017-01-28
Copy of Board or Shareholders? resolution-28012017
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2015-04-15
AoA - Articles of Association-150415
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-15
Copy of resolution-150415
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2015-03-17
Copy of the resolution for alteration of capital-170315
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2015-03-17
MoA - Memorandum of Association-170315
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2015-03-17
AoA - Articles of Association-170315
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2014-08-18
List of allottees-180814
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2014-08-18
Resltn passed by the BOD-180814
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2014-08-05
AoA - Articles of Association-050814
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2014-08-05
MoA - Memorandum of Association-050814
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2014-08-05
Copy of the resolution for alteration of capital-050814
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2014-07-09
AoA - Articles of Association-090714
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Copy of resolution-090714
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2014-07-09
MoA - Memorandum of Association-090714
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2014-06-23
Minutes of Meeting-230614
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2014-06-19
MoA - Memorandum of Association-190614
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2014-06-19
Optional Attachment 1-190614
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2014-06-19
AoA - Articles of Association-190614
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2014-06-19
Copy of resolution-190614
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2014-05-26
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-260514
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2014-05-26
Copy of Board Resolution-260514
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2014-05-20
Letter of Appointment-200514
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2014-05-20
Declaration of the appointee Director, in Form DIR-2-200514
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2014-05-07
AoA - Articles of Association-070514
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2014-05-07
Copy of resolution-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2010-11-11
MoA - Memorandum of Association-111110
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2010-11-11
AoA - Articles of Association-111110
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2010-11-11
Form 67 (Addendum)-111110 in respect of Form 1,-011110Form 1 8,-011110Form 32-011110
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2010-11-01
MoA - Memorandum of Association-011110
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2010-11-01
AoA - Articles of Association-011110
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2010-11-01
Optional Attachment 2-011110
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2010-11-01
Optional Attachment 1-011110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-02
Annual Returns and Shareholder Information as on 31-03-11
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