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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-010914
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Other Documents Eform

Date

Title

2017-08-18
Registration of resolution(s) and agreement(s)
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2017-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-27
Information to the Registrar by company for appointment of auditor
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2017-02-02
Registration of resolution(s) and agreement(s)
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2017-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-03-24
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-23
Information to the Registrar by company for appointment of auditor
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2014-08-29
Application and declaration for incorporation of a company
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-08-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-06-19
List of share holders, debenture holders;-19062018
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2017-08-12
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.-12082017
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2017-08-12
Copy of Board or Shareholders? resolution-12082017
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2017-08-10
Altered memorandum of association-10082017
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2017-08-10
Altered articles of association-10082017
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2017-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
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2017-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
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2017-07-28
Directors report as per section 134(3)-28072017
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2017-07-27
Copy of written consent given by auditor-27072017
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2017-07-27
List of share holders, debenture holders;-27072017
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2017-07-27
Optional Attachment-(1)-27072017
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2017-07-27
Copy of the intimation sent by company-27072017
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2017-07-27
Copy of resolution passed by the company-27072017
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2017-07-27
Copy of the resolution for alteration of capital;-27072017
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2017-07-27
Altered memorandum of assciation;-27072017
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2017-07-13
Altered articles of association-13072017
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2017-07-13
Copy of the resolution for alteration of capital;-13072017
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
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2017-07-13
Altered memorandum of assciation;-13072017
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2017-07-13
Optional Attachment-(1)-13072017
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2017-07-13
Altered memorandum of association-13072017
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2017-01-03
Optional Attachment-(1)-03012017
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2017-01-03
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.-03012017
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2017-01-03
Copy of Board or Shareholders? resolution-03012017
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2017-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
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2015-03-24
Optional Attachment 2-240315
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2015-03-24
Optional Attachment 1-240315
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2015-03-24
Specimen signature in form 2.10-240315
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2015-03-23
Copy of resolution-230315
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2015-03-23
Optional Attachment 1-230315
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2014-08-29
Annexure of subscribers-290814
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2014-08-29
AoA - Articles of Association-290814
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2014-08-29
Optional Attachment 2-290814
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
MoA - Memorandum of Association-290814
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2014-08-22
Optional Attachment 1-220814
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2014-08-22
Declaration by the first director-220814
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2014-08-22
Declaration of the appointee Director, in Form DIR-2-220814
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2014-08-22
Letter of Appointment-220814
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2014-08-22
Interest in other entities-220814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010914
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Annual Returns and balance sheet Eform

Date

Title

2018-07-04
Company financials including balance sheet and profit & loss
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2018-06-19
Annual Returns and Shareholder Information
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2017-07-28
Company financials including balance sheet and profit & loss
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2017-07-27
Annual Returns and Shareholder Information
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