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Certificates

Date

Title

₨ 149 Each

2016-10-10
CERTIFICATE OF INCORPORATION-20161010
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Change in directors

Date

Title

₨ 149 Each

2017-04-03
Resignation of Director
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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2017-04-03
Notice of resignation;-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Optional Attachment-(2)-03042017
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2017-04-03
Optional Attachment-(3)-03042017
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2017-04-03
Proof of dispatch-03042017
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2017-04-03
Acknowledgement received from company-03042017
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2016-10-10
Appointment or change of designation of directors, managers or secretary
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2016-10-08
Interest in other entities;-08102016
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2016-10-08
Declaration by first director-08102016
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2016-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
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2016-10-06
Declaration by first director-06102016
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2016-10-06
Interest in other entities;-06102016
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2016-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-02-11
Information to the Registrar by company for appointment of auditor
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2019-10-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-12
Information to the Registrar by company for appointment of auditor
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2017-04-06
Registration of resolution(s) and agreement(s)
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2017-04-03
Notice of situation or change of situation of registered office
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2016-10-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-10-10
STAMPED MEMORANDUM OF ASSCOCIATION-20161010
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2016-10-10
STAMPED ARTICLES OF ASSOCIATION-20161010
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2016-10-10
Application and declaration for incorporation of a company
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2016-10-08
Articles of association-08102016
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2016-10-08
Specimen Signature in Form INC-10-08102016
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2016-10-08
Proof of residential address-08102016
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2016-10-08
Proof of identity-08102016
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2016-10-08
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08102016
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2016-10-08
PAN card (in case of Indian national)-08102016
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2016-10-08
Memorandum of association-08102016
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2016-10-08
Declaration in Form No. INC-8-08102016
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2016-10-06
Specimen Signature in Form INC-10-06102016
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2016-10-06
Proof of residential address-06102016
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2016-10-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06102016
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2016-10-06
Proof of identity-06102016
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2016-10-06
Declaration in Form No. INC-8-06102016
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2016-10-06
PAN card (in case of Indian national)-06102016
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2016-10-06
Articles of association-06102016
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2016-10-06
Memorandum of association-06102016
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-01-30
Copy of written consent given by auditor-30012021
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2021-01-30
Copy of the intimation sent by company-30012021
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2021-01-30
Copy of resolution passed by the company-30012021
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2019-12-07
List of share holders, debenture holders;-07122019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-10-26
Copy of Board or Shareholders? resolution-26102019
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2019-10-26
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.-26102019
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2018-12-30
Directors report as per section 134(3)-29122018
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-04-12
Copy of written consent given by auditor-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-12
Copy of the intimation sent by company-12042018
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2018-04-12
Copy of resolution passed by the company-12042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2017-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
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2017-04-05
Altered articles of association-05042017
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2017-04-03
Copy of board resolution authorizing giving of notice-03042017
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2017-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
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2016-10-08
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)-08102016
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2016-10-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
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2016-10-08
Copies of the utility bills as mentioned above (not older than two months)-08102016
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2016-10-06
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)-06102016
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2016-10-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
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2016-10-06
Copies of the utility bills as mentioned above (not older than two months)-06102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-07
Annual Returns and Shareholder Information
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2019-12-02
Company financials including balance sheet and profit & loss
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2018-12-31
Company financials including balance sheet and profit & loss
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2018-12-31
Annual Returns and Shareholder Information
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2018-04-12
Annual Returns and Shareholder Information
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2018-04-12
Company financials including balance sheet and profit & loss
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