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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130515
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Change in directors

Date

Title

₨ 149 Each

2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Evidence of cessation;-16052018
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2018-05-16
Notice of resignation;-16052018
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2018-05-15
Acknowledgement received from company-15052018
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2018-05-15
Resignation of Director
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2018-05-15
Proof of dispatch-15052018
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2018-05-15
Notice of resignation filed with the company-15052018
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Letter of appointment;-21062017
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2017-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
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2017-01-17
Proof of dispatch-17012017
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2017-01-17
Notice of resignation filed with the company-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Notice of resignation;-17012017
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Evidence of cessation;-17012017
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2017-01-17
Acknowledgement received from company-17012017
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2017-01-17
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-09
Notice of situation or change of situation of registered office
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2017-10-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-29
Information to the Registrar by company for appointment of auditor
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-07-27
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-22
Information to the Registrar by company for appointment of auditor
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2015-05-07
Application and declaration for incorporation of a company
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-09
Copy of board resolution authorizing giving of notice-09042018
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2018-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042018
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2018-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
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2018-04-09
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042018
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
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2017-10-02
Copy of Board or Shareholders? resolution-02102017
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2017-10-02
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.-02102017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Copy of resolution passed by the company-29092017
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2015-10-29
Letter of Appointment-291015
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2015-07-27
Optional Attachment 1-270715
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2015-07-27
Declaration of the appointee Director, in Form DIR-2-270715
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2015-07-27
Letter of Appointment-270715
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2015-05-07
Optional Attachment 4-070515
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2015-05-07
AoA - Articles of Association-070515
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2015-05-07
Annexure of subscribers-070515
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2015-05-07
MoA - Memorandum of Association-070515
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2015-05-07
Optional Attachment 3-070515
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2015-05-07
Optional Attachment 2-070515
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2015-05-07
Optional Attachment 1-070515
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2015-05-05
Optional Attachment 2-050515
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2015-05-05
Declaration of the appointee Director, in Form DIR-2-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Declaration by the first director-050515
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2015-05-05
Interest in other entities-050515
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2015-03-11
Optional Attachment 1-110315
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2015-03-11
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110315
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2015-03-11
Image of the logo to be attached-110315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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