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Certificates

Date

Title

2015-06-17
Certificate of Incorporation-170615.PDF
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Other Documents Eform

Date

Title

2016-11-25
Letter Sent By The Company.pdf - 1 (202456144)
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2016-11-25
Information to the Registrar by company for appointment of auditor
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2016-11-25
Extract Of Board Resolution.pdf - 3 (202456144)
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2016-11-25
Consent Given By Auditor.pdf - 2 (202456144)
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2016-10-27
EXTRACT OF BOARD RESOLUTION.pdf - 3 (202456153)
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2016-10-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-27
LIST OF ALLOTTEES- TABLE A,B,C & D.pdf - 1 (202456153)
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2016-10-27
ORDER SANCTIONED BY HIGH COURT.pdf - 4 (202456153)
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2016-10-27
DECREE ALONG WITH SCHEME OF DE-MERGER.pdf - 2 (202456153)
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2016-09-28
DECREE ALONG WITH SCHEME OF DE-MERGER.pdf - 2 (202456160)
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2016-09-28
Notice of the court or the company law board order
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2016-09-28
ORDER SANCTIONED BY HIGH COURT.pdf - 1 (202456160)
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2016-07-23
Registration of resolution(s) and agreement(s)
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2016-07-23
EXTRACT OF BOARD RESOLUTION-PRANITHA PROPERTY HOLDINGS PVT.LTD..pdf - 1 (202456177)
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2016-04-02
ALTERED MOA.pdf - 2 (202456186)
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2016-04-02
Registration of resolution(s) and agreement(s)
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2016-04-02
ALTERED AOA.pdf - 3 (202456186)
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2016-04-02
NOTICE,EXPLANATORY,EXTRACTS.pdf - 1 (202456186)
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Incorporation Documents

Date

Title

2015-06-17
MOA.pdf - 1 (202456279)
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2015-06-17
Telephone Bill.pdf - 11 (202456279)
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2015-06-17
Telephone Bill.pdf - 1 (202456266)
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2015-06-17
Residence Proofs.pdf - 4 (202456279)
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2015-06-17
Regd.Office and NOC.pdf - 2 (202456266)
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2015-06-17
Power of Attorney.pdf - 10 (202456279)
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2015-06-17
Telephone Bill.pdf - 3 (202456266)
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2015-06-17
Declarations.pdf - 1 (202456243)
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2015-06-17
Affidavit.pdf - 9 (202456279)
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2015-06-17
AOA.pdf - 2 (202456279)
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2015-06-17
Certificate of Incorporation-170615.PDF
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2015-06-17
ID Proofs.pdf - 7 (202456279)
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2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Notice of situation or change of situation of registered office
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2015-06-17
Application and declaration for incorporation of a company
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2015-06-17
Form No. DIR-2.pdf - 2 (202456243)
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2015-06-17
Form No. INC-10.pdf - 5 (202456279)
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2015-06-17
Form No. INC-9.pdf - 8 (202456279)
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2015-06-17
Form no.INC-8.pdf - 3 (202456279)
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2015-06-17
ID Proofs.pdf - 6 (202456279)
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Other Documents Attachment

Date

Title

2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2016-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
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2016-12-06
Directors report as per section 134(3)-06122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-11-25
Copy of resolution passed by the company-25112016
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2016-11-25
Copy of the intimation sent by company-25112016
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2016-11-25
Copy of written consent given by auditor-25112016
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2016-10-27
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.-27102016
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2016-10-27
Copy of Board or Shareholders? resolution-27102016
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2016-10-27
Optional Attachment-(1)-27102016
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2016-10-27
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27102016
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2016-09-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
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2016-09-27
Optional Attachment-(1)-27092016
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2016-07-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
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2016-04-02
Copy of the resolution for alteration of capital;-02042016
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2016-04-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
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2016-04-02
Altered memorandum of association-02042016
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2016-04-02
Altered memorandum of assciation;-02042016
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2016-04-02
Altered articles of association;-02042016
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2016-04-02
Altered articles of association-02042016
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2015-06-17
Acknowledgement of Stamp Duty AoA payment-170615.PDF
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2015-06-17
MoA - Memorandum of Association-170615.PDF
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2015-06-17
Optional Attachment 1-170615.PDF
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2015-06-17
Optional Attachment 2-170615.PDF
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2015-06-17
Optional Attachment 3-170615.PDF
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2015-06-17
Acknowledgement of Stamp Duty MoA payment-170615.PDF
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2015-06-17
Annexure of subscribers-170615.PDF
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2015-06-17
AoA - Articles of Association-170615.PDF
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2015-06-17
Declaration by the first director-170615.PDF
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2015-06-17
Declaration of the appointee Director- in Form DIR-2-170615.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2016-12-06
FORM MGT-9.pdf - 2 (202456845)
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2016-12-06
Company financials including balance sheet and profit & loss
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2016-12-06
NOTICE,DR, AR, BS. PL, & SHUDELUES.pdf - 1 (202456845)
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
LIST OF SHAREHOLDER AS ON 30-09-2016.pdf - 1 (202456866)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
FORM MGT-9.pdf - 2 (202456902)
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2016-12-01
NOTICE,DR, AR, BS. PL, & SHUDELUES.pdf - 1 (202456902)
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