Date |
Title |
|
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2016-06-22 |
CERTIFICATE OF INCORPORATION-20160622 |
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Date |
Title |
|
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2016-06-22 |
Declaration by first director-09062016 |
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2016-06-22 |
Declaration by first director-21062016 |
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2016-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016 |
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2016-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016 |
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2016-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-22 |
Interest in other entities;-09062016 |
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2016-06-22 |
Interest in other entities;-21062016 |
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2016-06-22 |
Letter of appointment;-21062016 |
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Date |
Title |
|
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2017-09-20 |
Notice of situation or change of situation of registered office |
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2016-09-09 |
Information to the Registrar by company for appointment of auditor |
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2016-08-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2016-06-22 |
Proof of identity-21062016 |
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2016-06-22 |
Memorandum of association-21062016 |
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2016-06-22 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-21062016 |
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2016-06-22 |
PAN card (in case of Indian national)-09062016 |
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2016-06-22 |
PAN card (in case of Indian national)-21062016 |
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2016-06-22 |
Proof of identity-09062016 |
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2016-06-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160622 |
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2016-06-22 |
Proof of residential address-09062016 |
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2016-06-22 |
Proof of residential address-21062016 |
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2016-06-22 |
Specimen Signature in Form INC-10-09062016 |
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2016-06-22 |
Specimen Signature in Form INC-10-21062016 |
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2016-06-22 |
STAMPED ARTICLES OF ASSOCIATION-20160622 |
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2016-06-22 |
Declaration in Form No. INC-8-09062016 |
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2016-06-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09062016 |
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2016-06-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21062016 |
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2016-06-22 |
Articles of association-09062016 |
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2016-06-22 |
Articles of association-21062016 |
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2016-06-22 |
Memorandum of association-09062016 |
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2016-06-22 |
Declaration in Form No. INC-8-21062016 |
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2016-06-22 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-09-18 |
Copies of the utility bills as mentioned above (not older than two months)-18092017 |
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2017-09-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017 |
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2016-09-09 |
Copy of the intimation sent by company-09092016 |
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2016-09-09 |
Copy of written consent given by auditor-09092016 |
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2016-08-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082016 |
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2016-08-29 |
Copies of the utility bills as mentioned above (not older than two months)-29082016 |
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2016-08-29 |
Copy of board resolution authorizing giving of notice-29082016 |
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2016-08-29 |
Optional Attachment-(1)-29082016 |
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2016-08-29 |
Optional Attachment-(2)-29082016 |
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2016-06-22 |
Optional Attachment-(1)-21062016 |
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2016-06-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016 |
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2016-06-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016 |
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2016-06-22 |
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)-09062016 |
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2016-06-22 |
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)-21062016 |
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2016-06-22 |
Copies of the utility bills as mentioned above (not older than two months)-09062016 |
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2016-06-22 |
Copies of the utility bills as mentioned above (not older than two months)-21062016 |
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2016-06-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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