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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170111
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Change in directors

Date

Title

₨ 149 Each

2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Notice of resignation;-13032018
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2018-03-13
Evidence of cessation;-13032018
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2011-04-02
Appointment or change of designation of directors, managers or secretary
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2011-01-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-26
Notice of situation or change of situation of registered office
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2015-03-29
Appointment or change of designation of directors, managers or secretary
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-07-12
Registration of resolution(s) and agreement(s)
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2013-08-14
Notice of situation or change of situation of registered office
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2013-08-14
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-12
Information to the Registrar by company for appointment of auditor
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2015-03-29
Resignation of Director
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2011-01-15
Application and declaration for incorporation of a company
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2011-01-15
Appointment or change of designation of directors, managers or secretary
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2011-01-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-26
Copy of board resolution authorizing giving of notice-26022018
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2018-02-26
Copies of the utility bills as mentioned above (not older than two months)-26022018
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2018-02-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-03-29
Interest in other entities-290315
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2015-03-29
Evidence of cessation-290315
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2015-03-29
Letter of Appointment-290315
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2015-03-29
Declaration of the appointee Director, in Form DIR-2-290315
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2014-09-22
Copy of resolution-220914
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2014-07-12
Copy of resolution-120714
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2014-07-12
Optional Attachment 1-120714
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2014-07-12
Optional Attachment 2-120714
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2013-11-14
Evidence of cessation-141113
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2012-04-25
List of allottees-250412
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2012-04-09
Optional Attachment 1-090412
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2012-04-09
MoA - Memorandum of Association-090412
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2011-04-02
Evidence of cessation-020411
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2011-03-22
MoA - Memorandum of Association-220311
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2011-03-22
Optional Attachment 1-220311
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2011-01-15
AoA - Articles of Association-150111
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2011-01-15
Optional Attachment 1-150111
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2011-01-15
MoA - Memorandum of Association-150111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-07
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Rebecca Suppliers Private Limited


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