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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140515
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Change in directors

Date

Title

₨ 149 Each

2018-05-28
Appointment or change of designation of directors, managers or secretary
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2018-05-25
Optional Attachment-(3)-25052018
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2018-05-25
Optional Attachment-(2)-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-15
Notice of situation or change of situation of registered office
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2017-02-20
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-12
Application and declaration for incorporation of a company
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2015-05-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
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2018-01-17
Optional Attachment-(3)-17012018
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2018-01-17
Optional Attachment-(2)-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-05-16
List of share holders, debenture holders;-16052017
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2017-05-15
Directors report as per section 134(3)-15052017
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
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2017-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
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2017-05-04
Copies of the utility bills as mentioned above (not older than two months)-04052017
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2017-05-04
Copy of board resolution authorizing giving of notice-04052017
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2017-04-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
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2017-04-11
Copies of the utility bills as mentioned above (not older than two months)-11042017
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2017-04-11
Copy of board resolution authorizing giving of notice-11042017
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2017-02-20
Copy of the intimation sent by company-20022017
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2017-02-20
Copy of resolution passed by the company-20022017
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2017-02-20
Copy of written consent given by auditor-20022017
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2015-05-12
MoA - Memorandum of Association-120515
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2015-05-12
No Objection Certificate in case there is a change in promot ers-120515
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2015-05-12
Optional Attachment 1-120515
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2015-05-12
Optional Attachment 2-120515
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2015-05-12
AoA - Articles of Association-120515
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2015-05-12
Annexure of subscribers-120515
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2015-05-06
Interest in other entities-060515
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2015-05-06
Letter of Appointment-060515
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2015-05-06
Declaration of the appointee Director, in Form DIR-2-060515
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2015-05-06
Declaration by the first director-060515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-17
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-05-16
Annual Returns and Shareholder Information
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2017-05-15
Company financials including balance sheet and profit & loss
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