Date |
Title |
|
---|---|---|
2016-05-05 |
CERTIFICATE OF INCORPORATION-20160504 |
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2016-05-04 |
CERTIFICATE OF INCORPORATION-20160504 |
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Date |
Title |
|
---|---|---|
2017-12-14 |
Resignation of Director |
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2017-12-14 |
Evidence of cessation;-14122017 |
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2017-12-14 |
Acknowledgement received from company-14122017 |
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2017-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017 |
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2017-12-14 |
Proof of dispatch-14122017 |
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2017-12-14 |
Letter of appointment;-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Notice of resignation filed with the company-14122017 |
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2017-12-14 |
Notice of resignation;-14122017 |
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2016-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016 |
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2016-05-04 |
Declaration by first director-30042016 |
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Date |
Title |
|
---|---|---|
2017-12-14 |
Notice of situation or change of situation of registered office |
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2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-05-04 |
Optional Attachment-(1)-30042016 |
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2016-05-04 |
PAN card (in case of Indian national)-30042016 |
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2016-05-04 |
Proof of identity-30042016 |
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2016-05-04 |
Proof of residential address-30042016 |
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2016-05-04 |
Memorandum of association-30042016 |
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2016-05-04 |
Application and declaration for incorporation of a company |
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2016-05-04 |
Declaration in Form No. INC-8-30042016 |
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2016-05-04 |
Articles of association-30042016 |
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2016-05-04 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30042016 |
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Date |
Title |
|
---|---|---|
2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Copy of board resolution authorizing giving of notice-14122017 |
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2017-12-14 |
Copies of the utility bills as mentioned above (not older than two months)-14122017 |
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2017-12-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2016-05-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016 |
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2016-05-04 |
Notice of situation or change of situation of registered office |
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2016-05-04 |
Copies of the utility bills as mentioned above (not older than two months)-30042016 |
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Date |
Title |
|
---|---|---|
2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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