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Certificates

Date

Title

₨ 149 Each

2019-02-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
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2019-02-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
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2015-07-03
Certificate of Incorporation-030715.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-13
Registration of resolution(s) and agreement(s)
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2016-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-06
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-03
Certificate of Incorporation-030715.PDF
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2015-07-03
Application and declaration for incorporation of a company
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2015-07-03
Notice of situation or change of situation of registered office
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2015-07-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-13
Optional Attachment-(4)-13022019
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2019-02-13
Altered articles of association-13022019
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2019-02-13
Altered memorandum of association-13022019
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2019-02-13
Optional Attachment-(3)-13022019
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2019-02-13
Optional Attachment-(2)-13022019
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2019-02-13
Optional Attachment-(1)-13022019
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2019-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
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2018-12-12
List of share holders, debenture holders;-12122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-10-27
Optional Attachment-(2)-27102018
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2017-12-08
List of share holders, debenture holders;-08122017
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2016-12-07
Copy of the resolution for alteration of capital;-07122016
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2016-12-07
Altered memorandum of assciation;-07122016
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2016-12-03
Directors report as per section 134(3)-03122016
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2016-12-03
Optional Attachment-(2)-03122016
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2016-12-03
Copy of written consent given by auditor-03122016
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2016-12-03
List of share holders, debenture holders;-03122016
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2016-12-03
Copy of the intimation sent by company-03122016
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2016-12-03
Copy of resolution passed by the company-03122016
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2016-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
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2016-12-03
Optional Attachment-(1)-03122016
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2015-07-03
Acknowledgement of Stamp Duty MoA payment-030715.PDF
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2015-07-03
Annexure of subscribers-030715.PDF
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2015-07-03
AoA - Articles of Association-030715.PDF
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2015-07-03
MoA - Memorandum of Association-030715.PDF
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2015-07-03
Declaration by the first director-030715.PDF
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2015-07-03
Declaration of the appointee Director- in Form DIR-2-030715.PDF
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2015-07-03
Acknowledgement of Stamp Duty AoA payment-030715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-17
Annual Returns and Shareholder Information
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2018-11-02
Company financials including balance sheet and profit & loss
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2017-12-12
Annual Returns and Shareholder Information
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2017-12-12
Company financials including balance sheet and profit & loss
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2016-12-06
Annual Returns and Shareholder Information
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2016-12-06
Company financials including balance sheet and profit & loss
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