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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050914
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Change in directors

Date

Title

₨ 149 Each

2017-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Letter of appointment;-15092017
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2017-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-20
Notice of situation or change of situation of registered office
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2017-08-17
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-09-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-12
Directors report as per section 134(3)-12012018
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2018-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
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2018-01-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
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2017-12-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
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2017-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
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2017-12-20
Directors report as per section 134(3)-20122017
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2017-12-19
List of share holders, debenture holders;-19122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-11-29
Copy of board resolution authorizing giving of notice-29112017
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2017-11-29
Copies of the utility bills as mentioned above (not older than two months)-29112017
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2017-11-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-08-09
Resignation letter-09082017
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2014-09-03
Optional Attachment 2-030914
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2014-09-03
Optional Attachment 2-030914
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2014-09-03
Optional Attachment 3-030914
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2014-09-03
Optional Attachment 4-030914
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2014-09-03
Optional Attachment 1-030914
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2014-09-03
Optional Attachment 1-030914
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2014-09-03
MoA - Memorandum of Association-030914
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2014-09-03
Declaration of the appointee Director, in Form DIR-2-030914
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2014-09-03
Declaration by the first director-030914
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2014-09-03
AoA - Articles of Association-030914
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2014-09-03
Annexure of subscribers-030914
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2014-08-20
Optional Attachment 1-200814
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2014-08-20
Optional Attachment 2-200814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-12
Company financials including balance sheet and profit & loss
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-20
Company financials including balance sheet and profit & loss
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2017-12-19
Annual Returns and Shareholder Information
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-08
Annual Returns and Shareholder Information
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