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Certificates

Date

Title

₨ 149 Each

2011-11-08
Certificate of Registration of Mortgage-081111
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2011-03-08
Certificate of commencement of buisness-070311
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0000-00-00
Certificate of Incorporation-010311
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Change in directors

Date

Title

₨ 149 Each

2018-01-12
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
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2018-01-08
Letter of appointment;-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2017-11-23
Evidence of cessation;-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-07
Resignation of Director
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2017-11-07
Resignation of Director
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2017-10-31
Acknowledgement received from company-31102017
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2017-10-31
Acknowledgement received from company-31102017 1
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2017-10-31
Notice of resignation filed with the company-31102017
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2017-10-31
Notice of resignation filed with the company-31102017 1
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2017-10-31
Proof of dispatch-31102017
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2017-10-31
Proof of dispatch-31102017 1
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2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Evidence of cessation;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Interest in other entities;-28102017
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Notice of resignation;-28102017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-11-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-20
Registration of resolution(s) and agreement(s)
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2018-05-18
Form of return to be filed with the Registrar under section 89
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2017-10-03
Form of return to be filed with the Registrar under section 89
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2015-11-11
Form of return to be filed with the Registrar under section 89
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-07-30
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2014-10-28
Return of appointment of managing director or whole-time director or manager
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-05-11
Form of return to be filed with the Registrar under section 89
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2013-01-15
Form of return to be filed with the Registrar under section 89
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2012-10-19
Form of return to be filed with the Registrar under section 89
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Information by auditor to Registrar
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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2012-02-29
Return of appointment of managing director or whole-time director or manager
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2012-02-29
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-07
Information by auditor to Registrar
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2011-10-07
Information by auditor to Registrar
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2011-09-03
Statutory report
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2011-07-18
Registration of resolution(s) and agreement(s)
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2011-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-01
Resignation of Director
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2014-09-28
Resignation of Director
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2011-03-07
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-03-01
Application and declaration for incorporation of a company
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
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2018-05-18
-18052018
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2018-05-18
Optional Attachment-(1)-18052018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-09-27
-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Optional Attachment-(2)-27092017
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2017-09-27
Optional Attachment-(3)-27092017
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2017-09-27
Optional Attachment-(4)-27092017
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2017-09-27
Optional Attachment-(5)-27092017
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2015-11-11
Declaration by person-101115
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2015-11-11
Declaration by person-101115
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2015-11-11
Optional Attachment 1-101115
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2015-11-11
Optional Attachment 2-101115
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2015-11-11
Optional Attachment 3-101115
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2015-09-11
Copy of resolution-110915
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2015-06-24
Copy of resolution-240615
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2015-06-24
Optional Attachment 1-240615
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2015-04-25
Copy of resolution-250415
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2014-10-28
Copy of Board Resolution-281014
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2014-10-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-281014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 3-101014
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2014-09-28
Copy of resolution-280914
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2014-09-28
Optional Attachment 1-280914
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2014-09-28
Optional Attachment 2-280914
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2014-06-21
Copy of resolution-210614
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2014-06-21
Optional Attachment 1-210614
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2014-06-21
Optional Attachment 2-210614
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2014-06-21
Optional Attachment 3-210614
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2014-06-21
Optional Attachment 4-210614
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2013-09-30
Evidence of cessation-300913
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2013-09-30
Evidence of cessation-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Optional Attachment 1-300913
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2013-05-11
Declaration by person-110513
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2013-05-11
Declaration by person-110513
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2013-01-15
Declaration by person-150113
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2013-01-15
Declaration by person-150113
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2012-10-19
Declaration by person-191012
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2012-10-19
Declaration by person-191012
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2012-09-07
Evidence of cessation-070912
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2012-09-07
Optional Attachment 1-070912
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2012-09-07
Optional Attachment 2-070912
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2012-02-29
Copy of Board Resolution-290212
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2012-02-29
Copy of shareholder resolution-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-23
Evidence of cessation-230212
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2012-01-25
List of allottees-250112
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2011-11-08
Instrument of creation or modification of charge-081111
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2011-11-08
Optional Attachment 1-081111
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2011-09-03
Abstract of receipts and payments-030911
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2011-09-03
Details of particulars of any commission and brokerage-03091 1
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2011-09-03
Details of preliminary expenses-030911
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2011-09-03
Notice of Statutory meeting-030911
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2011-07-18
Copy of resolution-180711
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2011-05-14
List of allottees-140511
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2011-03-07
Certified copy of statement-070311
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2011-03-07
Optional Attachment 1-070311
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2011-03-07
Optional Attachment 2-070311
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2011-03-07
Optional Attachment 3-070311
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2011-03-07
Optional Attachment 4-070311
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2011-03-01
AoA - Articles of Association-010311
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2011-03-01
MoA - Memorandum of Association-010311
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2011-03-01
Optional Attachment 1-010311
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2011-02-14
Optional Attachment 1-140211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Profit & Loss Statement as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Profit & Loss Statement as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Profit & Loss Statement as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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