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Certificates

Date

Title

₨ 149 Each

2017-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715 1
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2017-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715
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2014-06-19
Certificate of Registration of Mortgage-170614
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2014-06-19
Certificate of Registration of Mortgage-160614
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2014-03-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200314
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0000-00-00
Certificate of Incorporation-191112
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Change in directors

Date

Title

₨ 149 Each

2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Notice of resignation;-13032018
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2018-03-13
Evidence of cessation;-13032018
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Charge Documents

Date

Title

₨ 149 Each

2017-07-15
Creation of Charge (New Secured Borrowings)
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2017-07-15
Creation of Charge (New Secured Borrowings)
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2017-07-15
Instrument(s) of creation or modification of charge;-15072017 1
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2017-07-15
Instrument(s) of creation or modification of charge;-15072017
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2017-07-15
Optional Attachment-(1)-15072017
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2017-07-15
Optional Attachment-(1)-15072017 1
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2017-07-15
Optional Attachment-(3)-15072017 1
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2017-07-15
Optional Attachment-(3)-15072017
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2017-07-15
Optional Attachment-(2)-15072017 1
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2017-07-15
Optional Attachment-(2)-15072017
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2014-06-17
Creation of Charge (New Secured Borrowings)
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2014-06-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-10
Form for submission of documents with the Registrar
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2017-04-03
Registration of resolution(s) and agreement(s)
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2017-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-20
Registration of resolution(s) and agreement(s)
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2014-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-16
Application and declaration for incorporation of a company
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2012-11-06
Appointment or change of designation of directors, managers or secretary
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2012-11-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-24
List of share holders, debenture holders;-24042018
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2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-03-29
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018 1
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2018-03-29
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
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2018-03-29
Annual return as per schedule V of the Companies Act,1956-29032018 1
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2018-03-29
Annual return as per schedule V of the Companies Act,1956-29032018
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Optional Attachment-(2)-07042017
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2017-04-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07042017
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2017-03-24
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.-24032017
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2017-03-24
Optional Attachment-(1)-24032017 2
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2017-03-24
Optional Attachment-(2)-24032017
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2017-03-24
Optional Attachment-(2)-24032017 1
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2017-03-24
Optional Attachment-(1)-24032017 1
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2017-03-24
Optional Attachment-(1)-24032017
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2017-03-24
Optional Attachment-(3)-24032017
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2017-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
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2017-03-24
Copy of Board or Shareholders? resolution-24032017
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2014-06-17
Instrument of creation or modification of charge-170614
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2014-06-17
Optional Attachment 1-170614
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2014-06-16
Optional Attachment 1-160614
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2014-06-16
Instrument of creation or modification of charge-160614
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2014-03-20
AoA - Articles of Association-200314
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2014-03-20
AoA - Articles of Association-200314
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2014-03-20
Copy of resolution-200314
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2014-03-20
Optional Attachment 2-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
MoA - Memorandum of Association-200314
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2014-03-20
MoA - Memorandum of Association-200314
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2014-03-20
Optional Attachment 1-200314
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2012-11-16
Optional Attachment 1-161112
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2012-11-16
MoA - Memorandum of Association-161112
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2012-11-16
AoA - Articles of Association-161112
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2012-11-16
Annexure of subscribers-161112
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2012-11-06
Optional Attachment 1-061112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-24
Annual Returns and Shareholder Information
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2018-04-05
Balance Sheet & Associated Schedules
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2018-04-05
Balance Sheet & Associated Schedules
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2018-04-05
Annual Returns and Shareholder Information
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2018-04-05
Annual Returns and Shareholder Information
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