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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240611
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Change in directors

Date

Title

₨ 149 Each

2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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2017-01-11
Notice of resignation;-11012017
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Evidence of cessation;-11012017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-02
Proof of dispatch-02012017
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2017-01-02
Acknowledgement received from company-02012017
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2017-01-02
Resignation of Director
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2017-01-02
Notice of resignation filed with the company-02012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-05
Registration of resolution(s) and agreement(s)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Notice of situation or change of situation of registered office
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Information by auditor to Registrar
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2014-09-28
Information by auditor to Registrar
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2014-09-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-06-24
Application and declaration for incorporation of a company
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2011-06-23
Notice of situation or change of situation of registered office
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2011-06-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
List of share holders, debenture holders;-30062018 1
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2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-30
Directors report as per section 134(3)-30062018 1
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2017-01-06
Copy of Board or Shareholders? resolution-06012017
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2017-01-06
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.-06012017
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2017-01-05
Optional Attachment-(1)-05012017
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2017-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
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2015-04-15
Evidence of cessation-150415
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2015-02-06
Letter of Appointment-060215
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2015-02-06
Interest in other entities-060215
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2015-02-06
Declaration of the appointee Director, in Form DIR-2-060215
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2011-06-24
Optional Attachment 1-240611
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2011-06-24
AoA - Articles of Association-240611
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2011-06-24
MoA - Memorandum of Association-240611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-02
Annual Returns and Shareholder Information
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2018-07-02
Company financials including balance sheet and profit & loss
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2018-07-02
Annual Returns and Shareholder Information
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2014-12-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-04
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-04
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

View all criminal and civil cases of Spirit Consultants Private Limited


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