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Certificates

Date

Title

₨ 149 Each

2020-09-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
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2020-08-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
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2016-03-09
Certificate of Incorporation-090316.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-03-08
Evidence of cessation;-08032021
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2021-03-08
Appointment or change of designation of directors, managers or secretary
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2021-03-08
Notice of resignation;-08032021
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2021-03-08
Optional Attachment-(1)-08032021
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2021-03-08
Optional Attachment-(2)-08032021
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2020-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Interest in other entities;-30112020
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2020-11-30
Optional Attachment-(1)-30112020
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2020-11-30
Optional Attachment-(2)-30112020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-11
Form CSR-1-11112021_signed
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2021-06-30
Form CFSS-2020-30062021_signed
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2020-12-24
Notice of situation or change of situation of registered office
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2020-11-25
Information to the Registrar by company for appointment of auditor
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2020-11-23
Notice of resignation by the auditor
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2020-08-04
Registration of resolution(s) and agreement(s)
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2018-01-09
Information to the Registrar by company for appointment of auditor
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2016-04-13
ACCEPTANCE BY AUDITOR.pdf - 4 (197512053)
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2016-04-13
CONSENT LETTER OF AUDITOR JBS.pdf - 2 (197512053)
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2016-04-13
Information to the Registrar by company for appointment of auditor
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2016-04-13
INTIMATION TO AUDITOR BY RMBEWF.pdf - 1 (197512053)
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2016-04-13
OFFER LETTER TO AUDITOR BY RMBEWF.pdf - 3 (197512053)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-09
Certificate of Incorporation-090316.PDF
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2016-03-03
1. MOA RMBEWF INC RED.pdf - 1 (200794507)
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2016-03-03
12 PAN CAADPROMOTERS RMBEWF.pdf - 7 (200794507)
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2016-03-03
2. AOA RMBEWF RED.pdf - 2 (200794507)
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2016-03-03
3. RMBEWF INC 8 RED.pdf - 3 (200794507)
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2016-03-03
4. INC 9 RMBEWF RED.pdf - 1 (200794489)
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2016-03-03
4. INC 9 RMBEWF RED.pdf - 8 (200794507)
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2016-03-03
5. PROOF RESIDENTIAL ADDRESS RMBEWF RED.pdf - 4 (200794507)
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2016-03-03
6. INC 10 SPECIMEN SIGN RED.pdf - 5 (200794507)
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2016-03-03
7. PROOF OF IDENTITY RMBEWF.pdf - 6 (200794507)
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2016-03-03
CONSENT DIR 2 RMBEWF RED.pdf - 2 (200794489)
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2016-03-03
Appointment or change of designation of directors, managers or secretary
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2016-03-03
Notice of situation or change of situation of registered office
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2016-03-03
Application and declaration for incorporation of a company
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2016-03-03
INTEREST IN OTHER CO VSD RMBEWF.pdf - 3 (200794489)
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2016-03-03
NOC BY DIRECTOR OF RMBEWF.pdf - 1 (200794496)
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2016-03-03
O. EMAIL AND LICENCE.pdf - 9 (200794507)
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2016-03-03
O. NAME AVAILABILITY -130216 RMBEWF.pdf - 10 (200794507)
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2016-03-03
UTILITY BILLL OF DIRECTOR RMBEWF.pdf - 2 (200794496)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
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2022-09-09
Directors report as per section 134(3)-09092022
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2022-09-09
List of share holders, debenture holders;-09092022
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2022-09-09
Optional Attachment-(1)-09092022
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2021-12-17
Approval letter for extension of AGM;-17122021
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2021-12-17
Approval letter of extension of financial year or AGM-17122021
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2021-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
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2021-12-17
Directors report as per section 134(3)-17122021
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2021-12-17
List of share holders, debenture holders;-17122021
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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2021-12-17
Optional Attachment-(3)-17122021
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2021-11-11
Copy of Certificate of Registration-11112021
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2021-11-11
Copy of PAN of entity-11112021
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2020-12-23
Copies of the utility bills as mentioned above (not older than two months)-23122020
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2020-12-23
Copy of board resolution authorizing giving of notice-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
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2020-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
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2020-12-08
Directors report as per section 134(3)-08122020
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2020-12-08
List of share holders, debenture holders;-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-08
Optional Attachment-(1)-08122020 1
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2020-12-08
Optional Attachment-(2)-08122020
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2020-11-23
Copy of resolution passed by the company-23112020
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2020-11-23
Copy of the intimation sent by company-23112020
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2020-11-23
Copy of written consent given by auditor-23112020
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2020-11-23
Optional Attachment-(1)-23112020
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2020-11-21
Resignation letter-21112020
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2020-07-30
Altered articles of association-30072020
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2020-07-30
Altered memorandum of association-30072020
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2020-07-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
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2020-07-30
Optional Attachment-(1)-30072020
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2018-11-30
List of share holders, debenture holders;-30112018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
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2018-01-09
Copy of resolution passed by the company-09012018
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2018-01-09
Copy of the intimation sent by company-09012018
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2018-01-09
Copy of written consent given by auditor-09012018
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2018-01-09
Directors report as per section 134(3)-09012018
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2018-01-09
List of share holders, debenture holders;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2016-04-13
Copy of the intimation sent by company-13042016
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2016-04-13
Copy of written consent given by auditor-13042016
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2016-04-13
Optional Attachment-(1)-13042016
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2016-04-13
Optional Attachment-(2)-13042016
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2016-03-03
Annexure of subscribers-030316.PDF
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2016-03-03
AoA - Articles of Association-030316.PDF
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2016-03-03
Declaration by the first director-030316.PDF
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2016-03-03
Declaration of the appointee Director- in Form DIR-2-030316.PDF
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2016-03-03
Interest in other entities-030316.PDF
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2016-03-03
MoA - Memorandum of Association-030316.PDF
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2016-03-03
Optional Attachment 1-030316.PDF
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2016-03-03
Optional Attachment 2-030316.PDF
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2016-02-17
AoA - Articles of Association-170216.PDF
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2016-02-17
Declaration in Annexure V-170216.PDF
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2016-02-17
Estimation of the future annual income-170216.PDF
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2016-02-17
MoA - Memorandum of Association-170216.PDF
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2016-02-17
Optional Attachment 1-170216.PDF
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2016-02-17
Optional Attachment 2-170216.PDF
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2016-02-17
Statement showing asset and liability-170216.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-16
Company financials including balance sheet and profit & loss
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2022-09-16
Annual Returns and Shareholder Information
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2021-12-25
Company financials including balance sheet and profit & loss
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2021-12-25
Annual Returns and Shareholder Information
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2020-12-09
Company financials including balance sheet and profit & loss
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2020-12-08
Annual Returns and Shareholder Information
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2019-12-01
Annual Returns and Shareholder Information
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2019-10-18
Company financials including balance sheet and profit & loss
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2018-11-30
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-09
Annual Returns and Shareholder Information
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