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Certificates

Date

Title

₨ 149 Each

2014-12-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061214
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2014-07-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290614
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0000-00-00
Certificate of Incorporation-120613
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Change in directors

Date

Title

₨ 149 Each

2017-02-02
Acknowledgement received from company-02022017
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2017-02-02
Resignation of Director
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2017-02-02
Notice of resignation filed with the company-02022017
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2017-02-02
Proof of dispatch-02022017
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2017-02-02
Evidence of cessation;-02022017
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2017-02-02
Notice of resignation;-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Optional Attachment-(1)-02022017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-30
Notice of situation or change of situation of registered office
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2015-11-16
Private placement offer letter-161115
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2015-11-16
Submission of documents with the Registrar
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2015-11-02
Registration of resolution(s) and agreement(s)
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2015-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2014-12-06
Registration of resolution(s) and agreement(s)
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-09-16
Appointment or change of designation of directors, managers or secretary
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2014-08-13
Notice of situation or change of situation of registered office
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2014-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-29
Registration of resolution(s) and agreement(s)
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2013-08-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-23
Information to the Registrar by company for appointment of auditor
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-08-20
Notice of resignation by the auditor
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2014-11-26
-011214
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2013-06-12
Application and declaration for incorporation of a company
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2013-05-13
Notice of situation or change of situation of registered office
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2013-05-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-30
Copy of board resolution authorizing giving of notice-30012017
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2017-01-30
Optional Attachment-(1)-30012017
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2017-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012017
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2017-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
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2015-11-16
Optional Attachment 1-161115
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2015-11-16
Optional Attachment 4-161115
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2015-11-16
Optional Attachment 2-161115
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2015-11-16
Optional Attachment 3-161115
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2015-11-02
Copy of resolution-311015
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2015-11-02
Optional Attachment 1-311015
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2015-11-02
Optional Attachment 2-311015
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2015-10-31
List of allottees-311015
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2015-10-31
Resltn passed by the BOD-311015
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2015-10-31
Complete record of private placement offers and acceptences- 311015
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2015-10-31
Copy of the valuation report of properties/ rights and share s-311015
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2015-08-20
Resignation Letter-200815
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2015-07-24
Letter of Appointment-240715
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2015-07-24
Optional Attachment 2-240715
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2015-07-24
Optional Attachment 1-240715
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2015-07-24
Declaration of the appointee Director, in Form DIR-2-240715
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2014-12-06
Optional Attachment 1-061214
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2014-12-06
Copy of resolution-061214
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2014-12-06
MoA - Memorandum of Association-061214
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2014-11-26
Copy of resolution-261114
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2014-09-16
Declaration of the appointee Director, in Form DIR-2-160914
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2014-09-16
Evidence of cessation-160914
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2014-09-16
Optional Attachment 1-160914
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2014-09-16
Letter of Appointment-160914
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2014-07-10
AoA - Articles of Association-100714
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2014-07-10
Form 67 (Addendum)-100714 in respect of Form MGT-14-290614
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2014-07-10
MoA - Memorandum of Association-100714
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2014-06-29
Copy of the resolution for alteration of capital-290614
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2014-06-29
MoA - Memorandum of Association-290614
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2014-06-29
MoA - Memorandum of Association-290614
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2014-06-29
Copy of resolution-290614
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2014-06-29
AoA - Articles of Association-290614
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2014-05-13
Evidence of cessation-130514
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2013-06-12
MoA - Memorandum of Association-120613
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2013-06-12
AoA - Articles of Association-120613
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2013-05-28
Optional Attachment 2-280513
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2013-05-28
Optional Attachment 1-280513
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2013-05-27
Optional Attachment 1-270513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-23
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

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