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Certificates

Date

Title

₨ 149 Each

2015-05-26
Certificate of Incorporation-260515.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-07
Resignation of Director
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2019-02-07
Notice of resignation filed with the company-07022019
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2019-02-07
Pallav Trading Pvt Ltd Resignation Letter.pdf - 1 (723115215)
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2019-02-07
Pallav Trading Pvt Ltd Resignation Letter.pdf - 2 (723115215)
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2019-02-07
Proof of dispatch-07022019
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2018-12-07
Resignation of Director
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2018-12-07
Notice of resignation filed with the company-07122018
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2018-12-07
Proof of dispatch-07122018
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2018-12-07
Resgination Letter.pdf - 1 (723115354)
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2018-12-07
Resgination Letter.pdf - 2 (723115354)
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2018-09-21
Evidence of cessation-Pallav.pdf - 1 (723115580)
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2018-09-21
Appointment or change of designation of directors, managers or secretary
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2018-09-21
Resignation letter-Pallav.pdf - 2 (723115580)
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2018-08-18
Evidence of cessation;-18082018
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2018-08-18
Notice of resignation;-18082018
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2018-08-14
BR-Pallav.pdf - 3 (723115619)
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2018-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
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2018-08-14
DIR 2 ANKESH-PALLAV.pdf - 1 (723115619)
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2018-08-14
Appointment or change of designation of directors, managers or secretary
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2018-08-14
Interest in other entities.pdf - 2 (723115619)
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2018-08-14
Interest in other entities;-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2017-04-01
BR-Resignation-Pallav.pdf - 1 (335443444)
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2017-04-01
Evidence of cessation;-01042017
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2017-04-01
Appointment or change of designation of directors, managers or secretary
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2017-04-01
Notice of resignation;-01042017
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2017-04-01
Resignation letter-Pallav.pdf - 2 (335443444)
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2017-03-21
BR-Appointment-Pallav.pdf - 4 (335443434)
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-21
DIR-2.pdf - 2 (335443434)
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2017-03-21
Appointment or change of designation of directors, managers or secretary
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2017-03-21
Interest in other entities.pdf - 3 (335443434)
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2017-03-21
Interest in other entities;-21032017
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2017-03-21
Letter of appointment-pallav.pdf - 1 (335443434)
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2017-03-21
Letter of appointment;-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-10
BR-Pallav.pdf - 1 (723116301)
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2018-08-10
Electricity Bill.pdf - 2 (723116301)
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2018-08-10
Notice of situation or change of situation of registered office
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2018-08-10
NOC-Pallav.pdf - 3 (723116301)
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2017-08-11
APPOINTMENT OF AUDITOR.pdf - 4 (335443495)
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2017-08-11
CONSENT BY AUDITOR.pdf - 2 (335443495)
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2017-08-11
Information to the Registrar by company for appointment of auditor
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2017-08-11
INTIMATION BY CO..pdf - 1 (335443495)
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2017-08-11
RESOLUTION BY CO..pdf - 3 (335443495)
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2016-12-03
BR-Shifting regd office-Pallav.pdf - 1 (723116359)
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2016-12-03
Electric Bill.pdf - 2 (723116359)
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2016-12-03
Notice of situation or change of situation of registered office
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2016-12-03
NOC.pdf - 3 (723116359)
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2016-01-07
DIR-2 _Consent Letter_-Pallav Trad.pdf - 1 (723116373)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Resignation Letter- Pallav Trad.pdf - 1 (723116387)
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2016-01-07
Resignation Letter- Pallav Trad.pdf - 2 (723116387)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-26
Certificate of Incorporation-260515.PDF
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2015-05-23
Address Proof of Director.pdf - 4 (723116584)
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2015-05-23
Address Proof of Director.pdf - 4 (723116609)
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2015-05-23
Address Proof.pdf - 1 (723116546)
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2015-05-23
Address Proof.pdf - 1 (723116559)
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2015-05-23
Address Proof.pdf - 3 (723116546)
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2015-05-23
Address Proof.pdf - 3 (723116559)
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2015-05-23
AOA PALLAV TRADING.pdf - 2 (723116584)
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2015-05-23
AOA PALLAV TRADING.pdf - 2 (723116609)
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2015-05-23
Declaration by all Director.pdf - 1 (723116514)
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2015-05-23
Declaration by all Director.pdf - 1 (723116533)
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2015-05-23
Directors Id Proof.pdf - 6 (723116584)
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2015-05-23
Directors Id Proof.pdf - 6 (723116609)
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2015-05-23
FORM DIR 2- Pallav Trad.pdf - 2 (723116514)
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2015-05-23
FORM DIR 2- Pallav Trad.pdf - 2 (723116533)
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
FORM INC 9.pdf - 8 (723116584)
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2015-05-23
FORM INC 9.pdf - 8 (723116609)
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2015-05-23
FORM INC-10.pdf - 5 (723116584)
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2015-05-23
FORM INC-10.pdf - 5 (723116609)
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2015-05-23
Notice of situation or change of situation of registered office
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2015-05-23
Notice of situation or change of situation of registered office
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2015-05-23
Application and declaration for incorporation of a company
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2015-05-23
Application and declaration for incorporation of a company
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2015-05-23
Inc-8 Pallav Trad.pdf - 3 (723116584)
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2015-05-23
Inc-8 Pallav Trad.pdf - 3 (723116609)
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2015-05-23
MOA PALLAV TRADING.pdf - 1 (723116584)
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2015-05-23
MOA PALLAV TRADING.pdf - 1 (723116609)
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2015-05-23
NOC- PALLAV TRAD.pdf - 2 (723116546)
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2015-05-23
NOC- PALLAV TRAD.pdf - 2 (723116559)
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2015-05-23
Pan Card of Directors.pdf - 7 (723116584)
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2015-05-23
Pan Card of Directors.pdf - 7 (723116609)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082018
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2018-08-10
Copy of board resolution authorizing giving of notice-10082018
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2018-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
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2017-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
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2017-12-09
Directors report as per section 134(3)-09122017
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2017-12-09
Optional Attachment-(1)-09122017
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2017-08-10
Copy of resolution passed by the company-10082017
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2017-08-10
Copy of the intimation sent by company-10082017
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2017-08-10
Copy of written consent given by auditor-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2016-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
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2016-12-30
List of share holders, debenture holders;-30122016
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-03
Copies of the utility bills as mentioned above (not older than two months)-03122016
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2016-12-03
Copy of board resolution authorizing giving of notice-03122016
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2016-12-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
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2016-01-07
Declaration of the appointee Director- in Form DIR-2-070116.PDF
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2016-01-07
Evidence of cessation-070116.PDF
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2015-05-26
Acknowledgement of Stamp Duty AoA payment-260515.PDF
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2015-05-26
Acknowledgement of Stamp Duty MoA payment-260515.PDF
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2015-05-23
Annexure of subscribers-230515.PDF
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2015-05-23
AoA - Articles of Association-230515.PDF
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2015-05-23
Declaration by the first director-230515.PDF
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2015-05-23
Declaration of the appointee Director- in Form DIR-2-230515.PDF
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2015-05-23
MoA - Memorandum of Association-230515.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Director Report- Pallav Trad.pdf - 2 (335443555)
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2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-09
PALLAV ATTACHMENT.pdf - 3 (335443555)
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2017-12-09
Pallav Trading- Balance Sheet.pdf - 1 (335443555)
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2016-12-30
Balance Sheet Pallav.pdf - 1 (723117427)
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2016-12-30
Directors Report-Pallav Trading.pdf - 2 (723117427)
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-12-30
Annual Returns and Shareholder Information
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2016-12-30
Shareholder List.pdf - 1 (723117449)
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