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Certificates

Date

Title

₨ 149 Each

2016-08-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160825
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2016-01-09
Certificate of Incorporation-090116.PDF
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2016-01-08
Certificate of Incorporation-090116
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Change in directors

Date

Title

₨ 149 Each

2017-05-03
Evidence of cessation;-03052017
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2017-04-18
appointment letter.pdf - 1 (269693338)
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2017-04-18
board resolution.pdf - 3 (269693338)
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2017-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
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2017-04-18
dir-2.pdf - 2 (269693338)
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2017-04-18
dir-8.pdf - 4 (269693338)
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Letter of appointment;-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Optional Attachment-(2)-18042017
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2016-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
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2016-08-17
DIR2 Scanned Copy.pdf - 2 (188564287)
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2016-08-17
Appointment or change of designation of directors, managers or secretary
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2016-08-17
INTEREST IN OTHER ENTITIES.pdf - 3 (188564287)
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2016-08-17
Interest in other entities;-17082016
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2016-08-17
Letter of Appointment.pdf - 1 (188564287)
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2016-08-17
Letter of appointment;-17082016
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2016-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
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2016-07-01
Form DIR 2.pdf - 2 (188564340)
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2016-07-01
Appointment or change of designation of directors, managers or secretary
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2016-07-01
INTEREST IN OTHER ENTITIES.pdf - 3 (188564340)
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2016-07-01
Interest in other entities;-01072016
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2016-07-01
Letter of appointment;-01072016
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2016-07-01
LOA.pdf - 1 (188564340)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-28
5 A&A Resignation LetterV1.pdf - 1 (269693649)
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2017-10-28
Notice of resignation by the auditor
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2017-09-01
CONSENT LETTER.compressed.pdf - 2 (269693648)
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2017-09-01
Information to the Registrar by company for appointment of auditor
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2017-09-01
loa and ctc of egm and expl.pdf - 1 (269693648)
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2017-05-05
Board Resolution.pdf - 2 (269693646)
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2017-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-05
List of allotees.pdf - 1 (269693646)
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2017-04-12
Amended AOA Final.pdf - 2 (269693644)
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2017-04-12
EGM CTC.compressed.pdf - 1 (269693644)
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2017-04-12
Registration of resolution(s) and agreement(s)
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2017-02-21
Allotment Resolution .pdf - 2 (269693640)
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2017-02-21
Allotment Resolution .pdf - 2 (269693641)
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2017-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-21
list of allotees.pdf - 1 (269693640)
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2017-02-21
list of allotees.pdf - 1 (269693641)
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2016-12-30
Allotment Resolution.pdf - 2 (305133370)
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2016-12-30
Bonus Issue Documents_8.pdf - 4 (305133370)
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2016-12-30
CTC of EGM - Final.pdf - 3 (305133370)
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2016-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-30
List of Allottees.pdf - 1 (305133370)
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2016-12-28
Bonus Issue Documents_9.pdf - 3 (305133384)
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2016-12-28
Certified copy - egm resolution.pdf - 2 (305133384)
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2016-12-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-28
MOA Copy.pdf - 1 (305133384)
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2016-12-26
Bonus Issue Documents_8.pdf - 1 (305133567)
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2016-12-26
CTC of EGM - Final.pdf - 2 (305133567)
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2016-12-26
Registration of resolution(s) and agreement(s)
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2016-11-09
Allotment Resolution.pdf - 2 (305133666)
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2016-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-09
List of Allotees.pdf - 1 (305133666)
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2016-10-13
2 letter of appointment.pdf - 1 (305133756)
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2016-10-13
5 BR for appointment of auditor.pdf - 3 (305133756)
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2016-10-13
consent of auditors.pdf - 2 (305133756)
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2016-10-13
Information to the Registrar by company for appointment of auditor
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2016-08-29
altered MOA.pdf - 1 (188564076)
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2016-08-29
CTCs.pdf - 2 (188564076)
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2016-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-25
altered MOA.pdf - 2 (188564087)
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2016-08-25
CTCs.pdf - 1 (188564087)
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2016-08-25
Registration of resolution(s) and agreement(s)
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2016-08-18
AOA Amended - Full.pdf - 2 (188564097)
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2016-08-18
EGM Resolution_1.pdf - 1 (188564097)
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2016-08-18
EGM Resolution_2.pdf - 3 (188564097)
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2016-08-18
Registration of resolution(s) and agreement(s)
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2016-01-28
Notice of situation or change of situation of registered office
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2016-01-28
Notice of situation or change of situation of registered office
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2016-01-28
NOC LETTER.pdf - 1 (166215769)
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2016-01-28
NOC LETTER.pdf - 1 (305133759)
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2016-01-28
NOC LETTER.pdf - 2 (166215769)
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2016-01-28
NOC LETTER.pdf - 2 (305133759)
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2016-01-28
Registered Office Address Proof.pdf - 3 (166215769)
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2016-01-28
Registered Office Address Proof.pdf - 3 (305133759)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-09
CTC of EGM Scanned.pdf - 1 (269693744)
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2017-06-09
Appointment or change of designation of directors, managers or secretary
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2016-01-09
Certificate of Incorporation-090116.PDF
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2016-01-08
AOA Copy.pdf - 2 (305133792)
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2016-01-08
Declaration - INC-8.pdf - 3 (305133792)
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2016-01-08
Declaration for non-acceptance of deposits.pdf - 9 (305133792)
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2016-01-08
DIR - 2 of Yogesh & Aditya.pdf - 2 (166215780)
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2016-01-08
DIR - 2 of Yogesh & Aditya.pdf - 2 (305133785)
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Application and declaration for incorporation of a company
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2016-01-08
Application and declaration for incorporation of a company
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2016-01-08
INC - 10 of All Promoters.pdf - 5 (305133792)
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2016-01-08
INC - 9 of All Promoters.pdf - 8 (305133792)
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2016-01-08
INC - 9 of Yogesh & Aditya.pdf - 1 (166215780)
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2016-01-08
INC - 9 of Yogesh & Aditya.pdf - 1 (305133785)
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2016-01-08
MOA Copy.pdf - 1 (305133792)
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2016-01-08
Promoter's ID Proof.pdf - 6 (305133792)
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2016-01-08
Promoters - Nationality Proof.pdf - 7 (305133792)
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2016-01-08
Residence Address Proof.pdf - 4 (305133792)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-17
Resignation letter-17102017
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2017-09-01
Copy of the intimation sent by company-01092017
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2017-09-01
Copy of written consent given by auditor-01092017
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2017-05-04
Copy of Board or Shareholders? resolution-04052017
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2017-05-04
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.-04052017
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2017-04-06
Altered articles of association-06042017
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2017-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
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2017-02-21
Copy of Board or Shareholders? resolution-21022017
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2017-02-21
Copy of Board or Shareholders? resolution-21022017 1
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2017-02-21
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.-21022017
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2017-02-21
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.-21022017 1
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2016-12-30
Copy of Board or Shareholders? resolution-30122016
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2016-12-30
Copy of the special resolution authorizing the issue of bonus shares;-30122016
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
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2016-12-26
Optional Attachment-(1)-26122016
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2016-12-22
Altered memorandum of assciation;-22122016
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2016-12-22
Copy of the resolution for alteration of capital;-22122016
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2016-12-22
Optional Attachment-(1)-22122016
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2016-11-09
Copy of Board or Shareholders? resolution-09112016
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2016-10-17
Directors report as per section 134(3)-17102016
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2016-10-17
Optional Attachment-(1)-17102016
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2016-10-17
Optional Attachment-(2)-17102016
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2016-10-13
Copy of resolution passed by the company-13102016
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2016-10-13
Copy of the intimation sent by company-13102016
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2016-10-13
Copy of written consent given by auditor-13102016
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2016-08-26
Altered memorandum of assciation;-26082016
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2016-08-26
Copy of the resolution for alteration of capital;-26082016
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2016-08-24
Altered memorandum of association-24082016
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2016-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
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2016-08-17
Altered articles of association-17082016
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2016-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
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2016-08-17
Optional Attachment-(1)-17082016
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2016-01-09
Acknowledgement of Stamp Duty AoA payment-090116.PDF
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2016-01-09
Acknowledgement of Stamp Duty MoA payment-090116.PDF
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2016-01-08
Annexure of subscribers-080116
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2016-01-08
Annexure of subscribers-080116.PDF
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2016-01-08
AoA - Articles of Association-080116
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2016-01-08
AoA - Articles of Association-080116.PDF
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2016-01-08
Declaration by the first director-080116
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2016-01-08
Declaration by the first director-080116.PDF
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2016-01-08
Declaration of the appointee Director, in Form DIR-2-080116
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2016-01-08
Declaration of the appointee Director- in Form DIR-2-080116.PDF
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2016-01-08
MoA - Memorandum of Association-080116
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2016-01-08
MoA - Memorandum of Association-080116.PDF
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2016-01-08
Optional Attachment 1-080116
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2016-01-08
Optional Attachment 1-080116.PDF
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2015-12-30
Optional Attachment 1-301215
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2015-12-23
Acknowledgement of Stamp Duty AoA payment-090116
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2015-12-23
Acknowledgement of Stamp Duty MoA payment-090116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-10-17
1. director report of Propcare Technology.pdf - 2 (305133175)
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2016-10-17
3 MGT 9 Final.pdf - 4 (305133175)
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2016-10-17
4 agm notice.compressed.pdf - 3 (305133175)
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2016-10-17
Company financials including balance sheet and profit & loss
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2016-10-17
FS.compressed.pdf - 1 (305133175)
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2016-10-13
Annual Returns and Shareholder Information
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2016-10-13
List of Shareholders.pdf - 1 (305133180)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-01-28
Notice of situation or change of situation of registered office
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2016-01-28
No Objection Certificate-280116
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2016-01-28
NOC LETTER.pdf - 1 (188564126)
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2016-01-28
NOC LETTER.pdf - 2 (188564126)
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2016-01-28
Registered Office Address Proof.pdf - 3 (188564126)
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2016-01-28
Registered Office Proof-280116
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2016-01-08
Annexure of subscribers-080116
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2016-01-08
AoA - Articles of Association-080116
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2016-01-08
AOA Copy.pdf - 2 (188564199)
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2016-01-08
Declaration - INC-8.pdf - 3 (188564199)
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2016-01-08
Declaration by the first director-080116
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2016-01-08
Declaration for non-acceptance of deposits.pdf - 9 (188564199)
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2016-01-08
Declaration of the appointee Director, in Form DIR-2-080116
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Application and declaration for incorporation of a company
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2016-01-08
INC - 10 of All Promoters.pdf - 5 (188564199)
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2016-01-08
INC - 9 of All Promoters.pdf - 8 (188564199)
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2016-01-08
MoA - Memorandum of Association-080116
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2016-01-08
MOA Copy.pdf - 1 (188564199)
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2016-01-08
Optional Attachment 1-080116
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2016-01-08
Promoter's ID Proof.pdf - 6 (188564199)
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2016-01-08
Promoters - Nationality Proof.pdf - 7 (188564199)
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2016-01-08
Residence Address Proof.pdf - 4 (188564199)
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2015-12-30
Optional Attachment 1-301215
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2015-12-23
Acknowledgement of Stamp Duty AoA payment-090116
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2015-12-23
Acknowledgement of Stamp Duty MoA payment-090116
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2015-12-23
Certificate of Incorporation-090116
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