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Certificates

Date

Title

₨ 149 Each

2016-02-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170216
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0000-00-00
Certificate of Incorporation-301215
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Change in directors

Date

Title

₨ 149 Each

2018-02-06
Notice of resignation;-06022018
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2018-02-06
Evidence of cessation;-06022018
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2018-02-06
Appointment or change of designation of directors, managers or secretary
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2017-12-05
Optional Attachment-(2)-05122017
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2017-12-05
Letter of appointment;-05122017
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2017-12-05
Optional Attachment-(3)-05122017
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2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-24
Information to the Registrar by company for appointment of auditor
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2017-03-07
Information to the Registrar by company for appointment of auditor
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2016-02-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-24
Application and declaration for incorporation of a company
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2015-12-24
Appointment or change of designation of directors, managers or secretary
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2015-12-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-24
Copy of the intimation sent by company-24042018
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2018-04-24
List of share holders, debenture holders;-24042018
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2018-04-24
Copy of written consent given by auditor-24042018
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2018-04-24
Copy of resolution passed by the company-24042018
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2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2017-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
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2017-03-22
Directors report as per section 134(3)-22032017
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2017-03-07
Copy of written consent given by auditor-07032017
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2017-03-07
Copy of the intimation sent by company-07032017
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2017-03-07
Copy of resolution passed by the company-07032017
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2017-03-07
List of share holders, debenture holders;-07032017
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2016-02-17
AoA - Articles of Association-170216
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2016-02-17
Copy of resolution-170216
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2016-02-17
MoA - Memorandum of Association-170216
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2015-12-24
AoA - Articles of Association-231215
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2015-12-24
MoA - Memorandum of Association-231215
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2015-12-24
Annexure of subscribers-231215
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2015-12-24
Interest in other entities-231215
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2015-12-24
Declaration by the first director-231215
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2015-12-24
Declaration of the appointee Director, in Form DIR-2-231215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-24
Annual Returns and Shareholder Information
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2017-03-22
Company financials including balance sheet and profit & loss
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2017-03-07
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Prasad Polychem Private Limited


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