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Certificates

Date

Title

₨ 149 Each

2019-07-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
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2019-07-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
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2018-04-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
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Change in directors

Date

Title

₨ 149 Each

2018-08-14
Optional Attachment-(2)-14082018
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2018-08-14
Notice of resignation;-14082018
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2018-08-14
Appointment or change of designation of directors, managers or secretary
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2018-08-14
Optional Attachment-(1)-14082018
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2018-08-14
Optional Attachment-(4)-14082018
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2018-08-14
Optional Attachment-(3)-14082018
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2018-08-14
Evidence of cessation;-14082018
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2018-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Notice of resignation;-04042018
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2018-04-04
Evidence of cessation;-04042018
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-26
Appointment or change of designation of directors, managers or secretary
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2018-02-26
Interest in other entities;-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
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Charge Documents

Date

Title

₨ 149 Each

2018-02-02
Letter of the charge holder stating that the amount has been satisfied-02022018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-07-25
Registration of resolution(s) and agreement(s)
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2018-12-19
Information to the Registrar by company for appointment of auditor
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2018-03-28
Notice of the court or the company law board order
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2018-01-29
Information to the Registrar by company for appointment of auditor
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2018-01-23
Notice of resignation by the auditor
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2018-01-20
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
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2019-07-18
Optional Attachment-(2)-18072019
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2019-07-18
Optional Attachment-(3)-18072019
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2019-07-18
Optional Attachment-(1)-18072019
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2019-07-18
Altered memorandum of association-18072019
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-12-17
Optional Attachment-(1)-17122018
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2018-12-17
Copy of the intimation sent by company-17122018
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2018-12-17
Copy of written consent given by auditor-17122018
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2018-12-17
Optional Attachment-(2)-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
Copy of resolution passed by the company-17122018
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
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2018-03-27
Optional Attachment-(3)-27032018
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2018-01-29
Copy of the intimation sent by company-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Copy of written consent given by auditor-29012018
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2018-01-29
Copy of resolution passed by the company-29012018
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2018-01-20
Copy of written consent given by auditor-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
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2018-01-20
List of share holders, debenture holders;-20012018
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2018-01-20
Optional Attachment-(2)-20012018
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2018-01-20
Copy of the intimation sent by company-20012018
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2018-01-20
Directors report as per section 134(3)-20012018
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2018-01-20
Resignation letter-20012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-01-20
Company financials including balance sheet and profit & loss
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2018-01-20
Annual Returns and Shareholder Information
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Legal Report

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