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Certificates

Date

Title

₨ 149 Each

2016-02-19
Certificate of Registration of Company Law Board order for Change of State-140216.PDF
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2013-06-03
Certificate of Incorporation-030613.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-20
Appointment or change of designation of directors, managers or secretary
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2016-02-19
Certificate of Registration of Company Law Board order for Change of State-140216.PDF
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2016-02-14
Notice of situation or change of situation of registered office
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Notice of the court or the company law board order
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2015-02-24
Registration of resolution(s) and agreement(s)
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-07
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-27
Information by auditor to Registrar
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2013-06-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-23
Resignation of Director
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2016-01-31
Resignation of Director
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2013-06-03
Certificate of Incorporation-030613.PDF
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2013-06-02
Notice of situation or change of situation of registered office
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2013-05-29
Application and declaration for incorporation of a company
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2013-05-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-19
Letter of Appointment-190216.PDF
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2016-02-19
Optional Attachment 1-190216.PDF
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2016-02-19
Evidence of cessation-190216.PDF
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2016-02-19
Declaration of the appointee Director- in Form DIR-2-190216.PDF
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2016-02-19
Certificate of Registration of Company Law Board order for Change of State-140216.PDF
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2016-02-19
Optional Attachment 2-190216.PDF
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2015-12-16
Evidence of cessation-151215.PDF
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2015-12-16
Optional Attachment 1-161215.PDF
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2015-12-10
Optional Attachment 1-101215.PDF
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2015-10-29
Optional Attachment 2-291015.PDF
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2015-10-29
Optional Attachment 1-291015.PDF
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2015-10-29
Declaration of the appointee Director- in Form DIR-2-291015.PDF
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2015-10-29
Letter of Appointment-291015.PDF
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2015-10-29
Interest in other entities-291015.PDF
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2015-09-24
Letter of Appointment-240915.PDF
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2015-09-24
Optional Attachment 1-240915.PDF
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2015-09-24
Optional Attachment 2-240915.PDF
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2015-09-24
Declaration of the appointee Director- in Form DIR-2-240915.PDF
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2015-08-20
Copy of the Court-Company Law Board Order-200815.PDF
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2015-06-29
Others-290615.PDF
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2015-03-23
Copy of the minutes of the general meeting authorizing such alteration-230315.PDF
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2015-03-23
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-230315.PDF
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2015-03-23
Affidavit from Directors in terms of Rules-230315.PDF
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2015-03-23
Affidavit verifying the application-230315.PDF
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2015-03-23
Affidavit by directors about no retrenchment of the employees-230315.PDF
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2015-03-23
Copy of Memorandum of Association and Articles of Association-230315.PDF
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2015-03-23
Copy of notice of the general meeting along with relevant explanatory statemen-230315.PDF
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2015-03-23
Power of attorney-vakalatnama-Board resolution-230315.PDF
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2015-03-23
Copy of special resolution sanctioning alteration-230315.PDF
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2015-02-24
Copy of resolution-240215.PDF
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2015-02-24
MoA - Memorandum of Association-240215.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-09-18
Copy of resolution-170914.PDF
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2014-08-18
List of allottees-190814.PDF
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2014-08-18
Resltn passed by the BOD-190814.PDF
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2014-07-26
Optional Attachment 2-260714.PDF
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2014-07-26
MoA - Memorandum of Association-260714.PDF
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2014-07-26
Copy of the resolution for alteration of capital-260714.PDF
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2014-07-26
Optional Attachment 1-260714.PDF
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2014-07-25
Copy of resolution-260714.PDF
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2013-06-20
Optional Attachment 1-210613.PDF
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2013-06-20
Evidence of cessation-210613.PDF
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2013-06-03
Acknowledgement of Stamp Duty MoA payment-030613.PDF
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2013-06-03
Acknowledgement of Stamp Duty AoA payment-030613.PDF
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2013-06-02
Optional Attachment 1-020613.PDF
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2013-05-29
MoA - Memorandum of Association-300513.PDF
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2013-05-29
AoA - Articles of Association-300513.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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