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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-251113
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Change in directors

Date

Title

2018-02-16
Acknowledgement received from company-16022018
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2018-02-16
Acknowledgement received from company-16022018 1
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2018-02-16
Proof of dispatch-16022018 1
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2018-02-16
Proof of dispatch-16022018
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2018-02-16
Resignation of Director
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2018-02-16
Resignation of Director
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2018-02-16
Notice of resignation filed with the company-16022018 1
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2018-02-16
Notice of resignation filed with the company-16022018
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2018-01-22
Optional Attachment-(1)-22012018
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2018-01-22
Evidence of cessation;-22012018
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2018-01-22
Notice of resignation;-22012018
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2018-01-22
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
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2017-12-23
Interest in other entities;-23122017
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2017-12-23
Letter of appointment;-23122017
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2017-12-23
Optional Attachment-(2)-23122017
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Optional Attachment-(1)-23122017
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Other Documents Eform

Date

Title

2018-02-22
Notice of resignation by the auditor
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2018-02-13
Information to the Registrar by company for appointment of auditor
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2018-02-06
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2013-11-14
Application and declaration for incorporation of a company
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2013-11-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Copy of written consent given by auditor-12022018
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2018-02-12
Copy of the intimation sent by company-12022018
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2018-02-12
Optional Attachment-(2)-12022018
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2018-02-08
Resignation letter-08022018
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2018-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
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2018-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022018
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2018-02-06
Copy of board resolution authorizing giving of notice-06022018
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-08-26
Copy of resolution-260814
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2013-11-14
AoA - Articles of Association-141113
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2013-11-14
Optional Attachment 2-141113
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2013-11-14
Optional Attachment 1-141113
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2013-11-14
MoA - Memorandum of Association-141113
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2013-10-25
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-251013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251113
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Annual Returns and balance sheet Eform

Date

Title

2017-11-13
Company financials including balance sheet and profit & loss
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2017-11-11
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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