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Certificates

Date

Title

₨ 149 Each

2020-03-17
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
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0000-00-00
Certificate of Incorporation-020913
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Change in directors

Date

Title

₨ 149 Each

2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
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2017-03-28
Letter of appointment;-28032017
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2017-03-28
Optional Attachment-(2)-28032017
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2017-03-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-17
Registration of resolution(s) and agreement(s)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-04-25
Notice of situation or change of situation of registered office
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2019-03-26
Information to the Registrar by company for appointment of auditor
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2019-03-09
Notice of resignation by the auditor
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2015-01-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-07
Information to the Registrar by company for appointment of auditor
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2013-08-31
Application and declaration for incorporation of a company
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2013-08-31
Notice of situation or change of situation of registered office
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-25
List of share holders, debenture holders;-25022021
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2021-01-31
Directors report as per section 134(3)-27012021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2020-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
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2020-03-09
Altered memorandum of association-09032020
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-11-19
Directors report as per section 134(3)-19112019
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2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-04-25
Copy of board resolution authorizing giving of notice-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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2019-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042019
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2019-03-26
Copy of written consent given by auditor-26032019
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2019-03-26
Copy of resolution passed by the company-26032019
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2019-03-09
Resignation letter-09032019
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2013-08-31
MoA - Memorandum of Association-310813
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2013-08-31
No Objection Certificate in case there is a change in promot ers-310813
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2013-08-31
Optional Attachment 1-310813
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2013-08-31
AoA - Articles of Association-310813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-26
Annual Returns and Shareholder Information
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2021-01-31
Company financials including balance sheet and profit & loss
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2019-12-17
Annual Returns and Shareholder Information
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2019-11-20
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-01-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-07
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

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