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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-050216
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Change in directors

Date

Title

2017-11-04
Letter of appointment;-04112017
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
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2017-11-04
Declaration by first director-04112017
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2017-10-20
Evidence of cessation;-20102017
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2017-10-20
Notice of resignation filed with the company-20102017
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2017-10-20
Optional Attachment-(1)-20102017
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2017-10-20
Resignation of Director
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2017-10-20
Appointment or change of designation of directors, managers or secretary
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2017-10-20
Proof of dispatch-20102017
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2017-10-20
Acknowledgement received from company-20102017
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2017-10-18
Letter of appointment;-18102017
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
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Other Documents Eform

Date

Title

2018-04-03
Registration of resolution(s) and agreement(s)
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2018-04-03
Notice of situation or change of situation of registered office
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2017-11-04
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-02-04
Notice of situation or change of situation of registered office
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2016-02-04
Appointment or change of designation of directors, managers or secretary
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2016-02-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-05-24
List of share holders, debenture holders;-24052018
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2018-05-23
Directors report as per section 134(3)-23052018
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2018-05-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
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2018-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
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2018-04-03
Copy of board resolution authorizing giving of notice-03042018
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2018-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042018
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2017-11-04
Copy of the intimation sent by company-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Copy of written consent given by auditor-04112017
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2016-02-04
Annexure of subscribers-040216
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2016-02-04
AoA - Articles of Association-040216
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2016-02-04
Declaration by the first director-040216
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2016-02-04
Optional Attachment 3-040216
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2016-02-04
Optional Attachment 2-040216
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2016-02-04
Optional Attachment 1-040216
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2016-02-04
Optional Attachment 1-040216
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2016-02-04
Declaration of the appointee Director, in Form DIR-2-040216
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2016-02-04
No Objection Certificate in case there is a change in promot ers-040216
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2016-02-04
MoA - Memorandum of Association-040216
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2016-02-04
Interest in other entities-040216
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2016-01-21
Optional Attachment 1-210116
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2016-01-21
Optional Attachment 2-210116
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050216
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050216
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Annual Returns and balance sheet Eform

Date

Title

2018-05-24
Annual Returns and Shareholder Information
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2018-05-23
Company financials including balance sheet and profit & loss
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