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Certificates

Date

Title

2016-11-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161122
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2016-07-09
CERTIFICATE OF INCORPORATION-20160709
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Change in directors

Date

Title

2016-07-09
Interest in other entities;-08072016
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2016-07-09
Declaration by first director-06072016
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2016-07-09
Interest in other entities;-06072016
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2016-07-09
Declaration by first director-08072016
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2016-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
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2016-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
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2016-07-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-01-25
Information to the Registrar by company for appointment of auditor
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2016-11-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2016-07-09
Memorandum of association-08072016
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2016-07-09
STAMPED ARTICLES OF ASSOCIATION-20160709
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2016-07-09
Specimen Signature in Form INC-10-08072016
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2016-07-09
Memorandum of association-06072016
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2016-07-09
Specimen Signature in Form INC-10-06072016
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2016-07-09
Proof of residential address-08072016
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2016-07-09
Proof of residential address-06072016
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2016-07-09
PAN card (in case of Indian national)-06072016
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2016-07-09
PAN card (in case of Indian national)-08072016
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2016-07-09
Proof of identity-06072016
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2016-07-09
Proof of identity-08072016
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2016-07-09
STAMPED MEMORANDUM OF ASSCOCIATION-20160709
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2016-07-09
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06072016
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2016-07-09
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08072016
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2016-07-09
Articles of association-06072016
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2016-07-09
Articles of association-08072016
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2016-07-09
Declaration in Form No. INC-8-06072016
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2016-07-09
Declaration in Form No. INC-8-08072016
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2016-07-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-25
Copy of written consent given by auditor-25012018
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2018-01-25
Copy of the intimation sent by company-25012018
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2018-01-25
Copy of resolution passed by the company-25012018
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2016-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
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2016-11-17
Altered memorandum of association-17112016
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2016-07-09
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)-06072016
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2016-07-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
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2016-07-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
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2016-07-09
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)-08072016
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2016-07-09
Copies of the utility bills as mentioned above (not older than two months)-06072016
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2016-07-09
Copies of the utility bills as mentioned above (not older than two months)-08072016
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2016-07-09
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

2018-01-27
Annual Returns and Shareholder Information
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2018-01-27
Company financials including balance sheet and profit & loss
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