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Certificates

Date

Title

₨ 149 Each

2017-08-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Optional Attachment-(3)-29122017
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(2)-29122017
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2017-08-22
Resignation of Director
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2017-08-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2017-08-21
Proof of dispatch-21082017
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2017-08-21
Notice of resignation filed with the company-21082017
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2017-08-21
Acknowledgement received from company-21082017
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2017-08-21
Letter of appointment;-21082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-08-21
Creation of Charge (New Secured Borrowings)
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2017-08-21
Instrument(s) of creation or modification of charge;-21082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-22
Registration of resolution(s) and agreement(s)
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2017-12-12
Information to the Registrar by company for appointment of auditor
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2017-02-07
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-21
Appointment or change of designation of directors, managers or secretary
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2016-03-21
Application and declaration for incorporation of a company
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2016-03-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-01
Copy of the resolution for alteration of capital;-01032018
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2018-03-01
Altered memorandum of assciation;-01032018
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2018-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012018
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2018-01-21
Optional Attachment-(1)-21012018
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2017-12-29
Optional Attachment-(2)-29122017
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2017-12-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-11
Copy of resolution passed by the company-11122017
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2017-12-11
Copy of the intimation sent by company-11122017
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2017-12-11
Copy of written consent given by auditor-11122017
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2017-02-07
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.-07022017
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2017-02-07
Copy of Board or Shareholders? resolution-07022017
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2016-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
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2016-04-09
Copy of board resolution authorizing giving of notice-08042016
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2016-04-09
Copies of the utility bills as mentioned above (not older than two months)-08042016
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2016-03-21
Declaration by the first director-210316
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2016-03-21
No Objection Certificate in case there is a change in promoters-210316
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2016-03-21
AoA - Articles of Association-210316
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2016-03-21
Annexure of subscribers-210316
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2016-03-21
Optional Attachment 1-210316
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2016-03-21
Declaration of the appointee Director, in Form DIR-2-210316
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2016-03-21
MoA - Memorandum of Association-210316
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2016-03-21
Letter of Appointment-210316
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2016-03-17
Optional Attachment 2-170316
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2016-03-17
Optional Attachment 1-170316
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2016-03-12
Optional Attachment 1-120316
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Vijayraj Ion Plating Private Limited


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