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Certificates

Date

Title

₨ 149 Each

2017-05-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170501
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0000-00-00
Certificate of Incorporation-150713
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Change in directors

Date

Title

₨ 149 Each

2017-03-28
Proof of dispatch-28032017
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2017-03-28
Notice of resignation;-28032017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Evidence of cessation;-28032017
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2017-03-28
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Notice of resignation filed with the company-28032017
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2017-03-28
Resignation of Director
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Letter of appointment;-27032017
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2017-03-27
Optional Attachment-(2)-27032017
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2017-03-27
Optional Attachment-(5)-27032017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Optional Attachment-(3)-27032017
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2017-03-27
Optional Attachment-(4)-27032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-13
Registration of resolution(s) and agreement(s)
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2018-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-01
Registration of resolution(s) and agreement(s)
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2017-03-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2013-07-02
Application and declaration for incorporation of a company
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2013-07-02
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Copy of Board or Shareholders? resolution-27022018
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2018-02-27
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.-27022018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-13
Details of other Entity(s)-13112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-06-16
Copy of the resolution for alteration of capital;-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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2017-06-16
Altered memorandum of assciation;-16062017
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2017-04-26
Altered memorandum of association-26042017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(2)-26042017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Copy of board resolution authorizing giving of notice-28032017
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2017-03-28
Copies of the utility bills as mentioned above (not older than two months)-28032017
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2017-03-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
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2017-02-21
List of share holders, debenture holders;-21022017
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2017-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
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2017-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017 1
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2017-02-21
Details of other Entity(s)-21022017
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2017-02-21
Details of other Entity(s)-21022017 1
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2017-02-21
Optional Attachment-(1)-21022017
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2017-02-20
List of share holders, debenture holders;-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Annual return as per schedule V of the Companies Act,1956-08022017
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2017-02-08
Optional Attachment-(2)-08022017
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2013-07-13
Optional Attachment 1-130713
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2013-07-13
Optional Attachment 2-130713
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2013-07-13
Form 67 (Addendum)-130713 in respect of Form 1,-020713Form 1 8,-020713Form 32-020713
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2013-07-02
AoA - Articles of Association-020713
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2013-07-02
Optional Attachment 1-020713
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
MoA - Memorandum of Association-020713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2017-02-22
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-20
Annual Returns and Shareholder Information
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Legal Report

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