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Certificates

Date

Title

₨ 149 Each

2017-03-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301
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2017-01-17
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170117
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Change in directors

Date

Title

₨ 149 Each

2018-07-04
Appointment or change of designation of directors, managers or secretary
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2018-07-04
Optional Attachment-(1)-04072018
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2018-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
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2018-07-04
Optional Attachment-(2)-04072018
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2018-01-16
Evidence of cessation;-16012018
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2018-01-16
Notice of resignation;-16012018
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Optional Attachment-(1)-16012018
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2018-01-15
Optional Attachment-(1)-15012018
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2018-01-15
Appointment or change of designation of directors, managers or secretary
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2018-01-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
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2018-01-15
Letter of appointment;-15012018
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2018-01-15
Interest in other entities;-15012018
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2017-08-12
Letter of appointment;-12082017
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2017-08-12
Notice of resignation;-12082017
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2017-08-12
Optional Attachment-(1)-12082017
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2017-08-12
Evidence of cessation;-12082017
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2017-08-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
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2017-08-12
Optional Attachment-(1)-12082017 1
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2017-08-12
Interest in other entities;-12082017
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2017-08-12
Appointment or change of designation of directors, managers or secretary
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2017-08-12
Appointment or change of designation of directors, managers or secretary
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-17
Proof of dispatch-17112016
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2016-11-17
Acknowledgement received from company-17112016
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2016-11-17
Resignation of Director
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2016-11-17
Notice of resignation;-17112016
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2016-11-17
Notice of resignation filed with the company-17112016
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2016-11-17
Letter of appointment;-17112016
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2016-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
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2016-11-17
Evidence of cessation;-17112016
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2016-11-17
Appointment or change of designation of directors, managers or secretary
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2016-07-08
Optional Attachment-(1)-08072016
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2016-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
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2016-07-08
Letter of appointment;-08072016
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2016-07-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-17
Information to the Registrar by company for appointment of auditor
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2017-01-17
Registration of resolution(s) and agreement(s)
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2017-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-24
Directors report as per section 134(3)-24022017 1
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2017-02-24
Directors report as per section 134(3)-24022017
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2017-02-24
List of share holders, debenture holders;-24022017
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2017-02-24
List of share holders, debenture holders;-24022017 1
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017 1
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
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2017-02-24
Optional Attachment-(1)-24022017
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2017-02-23
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022017 1
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2017-02-23
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23022017
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2017-02-22
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22022017
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2017-01-17
Copy of written consent given by auditor-17012017
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2017-01-17
Annual return as per schedule V of the Companies Act,1956-17012017
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2017-01-17
Copy of resolution passed by the company-17012017
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2017-01-17
Copy of the intimation sent by company-17012017
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2017-01-14
Optional Attachment-(1)-14012017
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2017-01-14
Altered articles of association-14012017
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2017-01-14
Optional Attachment-(2)-14012017
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2017-01-14
Optional Attachment-(3)-14012017
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2017-01-14
Optional Attachment-(4)-14012017
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2017-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
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2017-01-14
Altered memorandum of association-14012017
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2017-01-09
Annual return as per schedule V of the Companies Act,1956-09012017
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2017-01-09
Copy of the intimation received from the company - 2021.-09012017 1
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2017-01-09
Copy of the intimation received from the company - 2021.-09012017
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2017-01-09
Annual return as per schedule V of the Companies Act,1956-09012017 1
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2017-01-05
Copy of Board or Shareholders? resolution-05012017
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2017-01-05
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.-05012017
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2017-01-05
Complete record of private placement offers and acceptances in Form PAS-5.-05012017
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2017-01-03
Altered memorandum of assciation;-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2017-01-03
Copy of the resolution for alteration of capital;-03012017
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2017-01-02
Copy of the intimation received from the company - 2021.-02012017 1
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2017-01-02
Copy of the intimation received from the company - 2021.-02012017
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2017-01-02
Annual return as per schedule V of the Companies Act,1956-02012017
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2017-01-02
Annual return as per schedule V of the Companies Act,1956-02012017 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-02-24
Annual Returns and Shareholder Information
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2017-02-24
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2017-02-24
Company financials including balance sheet and profit & loss
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2017-02-23
Form for submission of compliance certificate with the Registrar
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2017-02-23
Form for submission of compliance certificate with the Registrar
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2017-02-22
Form for submission of compliance certificate with the Registrar
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2017-01-17
Annual Returns and Shareholder Information
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2017-01-09
Information by auditor to Registrar
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2017-01-09
Information by auditor to Registrar
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2017-01-09
Annual Returns and Shareholder Information
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2017-01-09
Annual Returns and Shareholder Information
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2017-01-02
Annual Returns and Shareholder Information
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2017-01-02
Annual Returns and Shareholder Information
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2017-01-02
Information by auditor to Registrar
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2017-01-02
Information by auditor to Registrar
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