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Certificates

Date

Title

₨ 149 Each

2016-08-17
CERTIFICATE OF INCORPORATION-20160817
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Change in directors

Date

Title

₨ 149 Each

2018-01-03
Notice of resignation filed with the company-03012018
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2018-01-03
Proof of dispatch-03012018
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2018-01-03
Resignation of Director
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2018-01-03
Acknowledgement received from company-03012018
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2017-12-02
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Notice of resignation;-01122017
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2017-12-01
Evidence of cessation;-01122017
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2017-12-01
Letter of appointment;-01122017
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2017-12-01
Interest in other entities;-01122017
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2017-12-01
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Acknowledgement received from company-13112017
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2017-11-13
Proof of dispatch-13112017
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2017-11-13
Notice of resignation filed with the company-13112017
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2017-11-13
Resignation of Director
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2016-08-17
Letter of appointment;-25072016
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2016-08-17
Interest in other entities;-25072016
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2016-08-17
Declaration by first director-25072016
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-02
Registration of resolution(s) and agreement(s)
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2018-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-15
Registration of resolution(s) and agreement(s)
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2018-05-14
Registration of resolution(s) and agreement(s)
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2018-04-26
Information to the Registrar by company for appointment of auditor
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2018-04-20
Registration of resolution(s) and agreement(s)
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2018-02-07
Notice of resignation by the auditor
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2017-12-11
Registration of resolution(s) and agreement(s)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-09-11
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-17
STAMPED MEMORANDUM OF ASSCOCIATION-20160817
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2016-08-17
Optional Attachment-(3)-25072016
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2016-08-17
Optional Attachment-(4)-25072016
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2016-08-17
PAN card (in case of Indian national)-25072016
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2016-08-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25072016
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2016-08-17
Proof of identity-25072016
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2016-08-17
Specimen Signature in Form INC-10-25072016
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2016-08-17
Proof of residential address-25072016
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2016-08-17
STAMPED ARTICLES OF ASSOCIATION-20160817
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2016-08-17
Articles of association-25072016
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2016-08-17
Optional Attachment-(2)-25072016
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2016-08-17
Optional Attachment-(1)-25072016
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2016-08-17
Copy of in principle approval  granted  by the Reserve Bank of  India or any concerned autority.-25072016
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2016-08-17
Memorandum of association-25072016
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2016-08-17
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-25072016
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2016-08-17
Application and declaration for incorporation of a company
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2016-08-17
Declaration in Form No. INC-8-25072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
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2018-06-30
Optional Attachment-(2)-30062018
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2018-06-30
Optional Attachment-(1)-30062018
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2018-06-29
Copy of Board or Shareholders? resolution-29062018
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2018-06-29
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.-29062018
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2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
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2018-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
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2018-04-27
Secretarial Audit Report-27042018
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Optional Attachment-(2)-27042018
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2018-04-26
Copy of resolution passed by the company-26042018
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2018-04-26
Copy of the intimation sent by company-26042018
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2018-04-26
Copy of written consent given by auditor-26042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
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2018-02-01
Resignation letter-01022018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Copy of MGT-8-29122017
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2017-12-05
Altered memorandum of association-05122017
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2017-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
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2017-12-04
Copy of resolution passed by the company-04122017
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2017-12-04
Copy of the intimation sent by company-04122017
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2017-12-04
Copy of written consent given by auditor-04122017
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2017-09-11
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.-11092017
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2017-09-11
Copy of Board or Shareholders? resolution-11092017
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2016-08-17
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)-25072016
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2016-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016
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2016-08-17
Copies of the utility bills as mentioned above (not older than two months)-25072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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