Date |
Title |
|
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2016-08-22 |
CERTIFICATE OF INCORPORATION-20160822 |
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Date |
Title |
|
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2016-12-23 |
Resignation of Director |
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2016-12-23 |
Evidence of cessation;-23122016 |
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2016-12-23 |
Notice of resignation;-23122016 |
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2016-12-23 |
Notice of resignation filed with the company-23122016 |
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2016-12-23 |
Acknowledgement received from company-23122016 |
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2016-12-23 |
Optional Attachment-(1)-23122016 |
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2016-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-23 |
Proof of dispatch-23122016 |
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2016-12-20 |
Letter of appointment;-20122016 |
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2016-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016 |
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2016-12-20 |
Optional Attachment-(3)-20122016 |
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2016-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
Optional Attachment-(2)-20122016 |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-08-22 |
Declaration by first director-12082016 |
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2016-08-22 |
Declaration by first director-20082016 |
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2016-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016 |
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2016-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016 |
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2016-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-22 |
Interest in other entities;-12082016 |
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2016-08-22 |
Interest in other entities;-20082016 |
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Date |
Title |
|
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2016-12-20 |
Notice of situation or change of situation of registered office |
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2016-11-01 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
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2016-08-22 |
Proof of residential address-12082016 |
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2016-08-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160822 |
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2016-08-22 |
STAMPED ARTICLES OF ASSOCIATION-20160822 |
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2016-08-22 |
Specimen Signature in Form INC-10-20082016 |
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2016-08-22 |
Specimen Signature in Form INC-10-12082016 |
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2016-08-22 |
Proof of residential address-20082016 |
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2016-08-22 |
Proof of identity-20082016 |
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2016-08-22 |
Proof of identity-12082016 |
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2016-08-22 |
PAN card (in case of Indian national)-20082016 |
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2016-08-22 |
PAN card (in case of Indian national)-12082016 |
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2016-08-22 |
Declaration in Form No. INC-8-12082016 |
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2016-08-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12082016 |
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2016-08-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20082016 |
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2016-08-22 |
Articles of association-12082016 |
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2016-08-22 |
Articles of association-20082016 |
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2016-08-22 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-20082016 |
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2016-08-22 |
Declaration in Form No. INC-8-20082016 |
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2016-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-22 |
Memorandum of association-12082016 |
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2016-08-22 |
Memorandum of association-20082016 |
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Date |
Title |
|
---|---|---|
2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-09 |
Directors report as per section 134(3)-09112017 |
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2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2016-12-20 |
Copy of board resolution authorizing giving of notice-20122016 |
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2016-12-20 |
Copies of the utility bills as mentioned above (not older than two months)-20122016 |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-12-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016 |
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2016-11-01 |
Optional Attachment-(1)-01112016 |
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2016-11-01 |
Copy of written consent given by auditor-01112016 |
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2016-11-01 |
Copy of the intimation sent by company-01112016 |
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2016-08-22 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-12082016 |
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2016-08-22 |
Optional Attachment-(1)-12082016 |
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2016-08-22 |
Optional Attachment-(1)-20082016 |
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2016-08-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082016 |
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2016-08-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016 |
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2016-08-22 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-20082016 |
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2016-08-22 |
Copies of the utility bills as mentioned above (not older than two months)-12082016 |
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2016-08-22 |
Copies of the utility bills as mentioned above (not older than two months)-20082016 |
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2016-08-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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