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Certificates

Date

Title

₨ 149 Each

2017-07-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
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2017-06-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629
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2015-06-23
Certificate of Incorporation-230615.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-01-23
Acknowledgement received from company-23012018
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2018-01-23
Resignation of Director
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2018-01-23
Proof of dispatch-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Notice of resignation;-23012018
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Notice of resignation filed with the company-23012018
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
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2017-06-15
Interest in other entities;-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-30
Information to the Registrar by company for appointment of auditor
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2017-06-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Information to the Registrar by company for appointment of auditor
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2015-06-23
Certificate of Incorporation-230615.PDF
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2015-06-20
Notice of situation or change of situation of registered office
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2015-06-20
Application and declaration for incorporation of a company
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2015-06-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Copy of the intimation sent by company-30012018
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2018-01-30
Copy of written consent given by auditor-30012018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-06-28
Altered memorandum of association-28062017
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2017-06-28
Optional Attachment-(2)-28062017
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2017-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
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2017-06-28
Altered articles of association-28062017
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-10-27
Directors report as per section 134(3)-26102016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2015-06-23
Acknowledgement of Stamp Duty MoA payment-230615.PDF
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2015-06-23
Acknowledgement of Stamp Duty AoA payment-230615.PDF
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2015-06-20
Declaration of the appointee Director- in Form DIR-2-200615.PDF
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2015-06-20
Declaration by the first director-200615.PDF
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2015-06-20
Interest in other entities-200615.PDF
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2015-06-20
MoA - Memorandum of Association-200615.PDF
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2015-06-20
Optional Attachment 2-200615.PDF
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2015-06-20
Annexure of subscribers-200615.PDF
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2015-06-20
Optional Attachment 1-200615.PDF
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2015-06-20
AoA - Articles of Association-200615.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2016-11-09
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Ryflct Labs Private Limited


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