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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-031214
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-22
Notice of situation or change of situation of registered office
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2018-01-12
Registration of resolution(s) and agreement(s)
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2017-05-16
Form for submission of documents with the Registrar
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2017-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-05
Registration of resolution(s) and agreement(s)
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2017-04-03
Form for submission of documents with the Registrar
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2017-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-28
Registration of resolution(s) and agreement(s)
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2015-08-04
Submission of documents with the Registrar
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2015-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-04
Private placement offer letter-040815
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2015-04-28
Submission of documents with the Registrar
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2015-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-28
Private placement offer letter-280415
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2015-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-04-16
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Notice of situation or change of situation of registered office
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2014-11-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-16
Copies of the utility bills as mentioned above (not older than two months)-16012018
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2018-01-16
Copy of board resolution authorizing giving of notice-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2018-01-16
Optional Attachment-(2)-16012018
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2018-01-16
Optional Attachment-(3)-16012018
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2018-01-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
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2018-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
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2018-01-12
Optional Attachment-(1)-12012018
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-07
List of share holders, debenture holders;-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Optional Attachment-(1)-07102017 1
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2017-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-08052017
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2017-05-14
Copy of Board or Shareholders? resolution-08052017
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2017-05-14
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.-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-05-14
Optional Attachment-(2)-08052017
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2017-05-14
Optional Attachment-(3)-08052017
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2017-05-14
Optional Attachment-(4)-08052017
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2017-05-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052017
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2017-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Optional Attachment-(1)-05052017 1
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2017-05-05
Optional Attachment-(2)-05052017
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2017-05-05
Optional Attachment-(3)-05052017
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2017-05-05
Optional Attachment-(4)-05052017
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2017-05-05
Optional Attachment-(5)-05052017
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2017-03-31
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
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2017-03-31
Copy of Board or Shareholders? resolution-31032017
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2017-03-31
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.-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Optional Attachment-(2)-31032017
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2017-03-31
Optional Attachment-(3)-31032017
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2017-03-31
Optional Attachment-(4)-31032017
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2017-03-31
Optional Attachment-(5)-31032017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Optional Attachment-(2)-28032017
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2017-03-28
Optional Attachment-(3)-28032017
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2017-03-28
Optional Attachment-(4)-28032017
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2017-03-28
Optional Attachment-(5)-28032017
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2017-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2015-08-12
Copy of Board Resolution-120815
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2015-08-12
Copy of shareholder resolution-120815
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2015-08-12
Form GNL-4-120815 in respect of Form GNL.2-040815
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2015-08-12
Optional Attachment 3-120815
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2015-08-04
Optional Attachment 1-040815
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2015-04-28
Complete record of private placement offers and acceptences- 280415
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2015-04-28
List of allottees-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 2-280415
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2015-04-28
Optional Attachment 3-280415
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2015-04-28
Resltn passed by the BOD-280415
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2015-04-27
Copy of the resolution for alteration of capital-270415
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-23
Copy of resolution-230415
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2015-04-23
MoA - Memorandum of Association-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 2-160415
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2015-04-16
Optional Attachment 3-160415
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2015-04-16
Optional Attachment 4-160415
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2015-04-16
Specimen signature in form 2.10-160415
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2014-12-02
AoA - Articles of Association-021214
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2014-12-02
Form 67 (Addendum)-021214 in respect of Form INC-7,-171114Fo rm INC-22,-171114Form DIR-12-171114
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2014-12-02
MoA - Memorandum of Association-021214
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2014-12-02
Optional Attachment 3-021214
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2014-12-02
Optional Attachment 4-021214
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2014-12-02
Optional Attachment 5-021214
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2014-11-17
Annexure of subscribers-171114
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2014-11-17
AoA - Articles of Association-171114
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2014-11-17
Declaration by the first director-171114
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2014-11-17
Declaration of the appointee Director, in Form DIR-2-171114
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2014-11-17
Interest in other entities-171114
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2014-11-17
Letter of Appointment-171114
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2014-11-17
MoA - Memorandum of Association-171114
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2014-10-13
Optional Attachment 1-131014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information
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