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Certificates

Date

Title

₨ 149 Each

2021-05-06
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210331
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2020-10-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
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Change in directors

Date

Title

₨ 149 Each

2021-07-06
Appointment or change of designation of directors, managers or secretary
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2021-07-05
Optional Attachment-(1)-05072021
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2021-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021
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2021-07-05
Optional Attachment-(2)-05072021
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2021-07-05
Interest in other entities;-05072021
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2021-07-01
Appointment or change of designation of directors, managers or secretary
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2021-06-29
Notice of resignation;-28062021
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2021-06-29
Optional Attachment-(1)-28062021
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2021-06-29
Evidence of cessation;-28062021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Form CFSS-2020-01072021_signed
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2021-03-31
Conversion of public company into private company or private company into public company
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2021-03-25
Notice of the court or the company law board order
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2020-10-14
Form for submission of documents with the Registrar
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2020-10-12
Registration of resolution(s) and agreement(s)
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2020-08-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-26
Copy of special resolution;-26032021
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2021-03-26
Declaration of all Directors as per Rule 37(3)(g);-26032021
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2021-03-26
Copy of Altered Memorandum of Association;-26032021
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2021-03-26
Minutes of the members' meeting-26032021
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2021-03-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22032021
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2021-03-01
Optional Attachment-(1)-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-01-21
Directors report as per section 134(3)-21012021
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2021-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-01-21
Approval letter of extension of financial year or AGM-21012021
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2020-10-09
Optional Attachment-(1)-09102020 1
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2020-10-09
Altered memorandum of association-09102020
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2020-10-09
Optional Attachment-(2)-09102020
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2020-10-09
Optional Attachment-(3)-09102020
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2020-10-09
Optional Attachment-(4)-09102020
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2020-10-09
Optional Attachment-(1)-09102020
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2020-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
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2020-10-09
Altered articles of association-09102020
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2020-08-18
Optional Attachment-(1)-18082020
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2020-08-18
Copy of board resolution authorizing giving of notice-18082020
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2020-08-18
Copies of the utility bills as mentioned above (not older than two months)-18082020
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2020-08-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-12
Annual Returns and Shareholder Information
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2021-01-23
Company financials including balance sheet and profit & loss
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