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Certificates

Date

Title

₨ 149 Each

2018-03-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
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2017-07-19
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
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2017-05-05
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
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2014-05-28
Certificate of Registration for Modification of Mortgage-280 514
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2014-05-17
Certificate of Registration of Mortgage-080514
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2013-09-27
Certificate of Registration of Mortgage-270913
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2013-07-22
Certificate of Registration of Mortgage-220713
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0000-00-00
Certificate of Incorporation-060912
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Change in directors

Date

Title

₨ 149 Each

2018-05-29
Optional Attachment-(1)-29052018
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2018-05-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-19
Creation of Charge (New Secured Borrowings)
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Instrument(s) of creation or modification of charge;-18072017
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2017-05-05
Satisfaction of Charge (Secured Borrowing)
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2017-05-04
Letter of the charge holder stating that the amount has been satisfied-04052017
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2014-05-08
Creation of Charge (New Secured Borrowings)
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2013-09-27
Creation of Charge (New Secured Borrowings)
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2013-07-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-08
Information to the Registrar by company for appointment of auditor
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2018-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-14
Registration of resolution(s) and agreement(s)
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2018-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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2016-01-23
Appointment or change of designation of directors, managers or secretary
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2015-12-28
Appointment or change of designation of directors, managers or secretary
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2015-05-06
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-01-30
Information by auditor to Registrar
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2013-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-11
Information to the Registrar by company for appointment of auditor
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2012-09-06
Appointment or change of designation of directors, managers or secretary
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2012-09-06
Application and declaration for incorporation of a company
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2012-09-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-08
Copy of written consent given by auditor-08062018
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2018-06-08
Copy of the intimation sent by company-08062018
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2018-06-08
Copy of resolution passed by the company-08062018
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2018-03-15
Copy of Board or Shareholders? resolution-15032018
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2018-03-15
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.-15032018
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2018-03-13
Altered memorandum of assciation;-13032018
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2018-03-13
Altered memorandum of association-13032018
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2018-03-13
Copy of the resolution for alteration of capital;-13032018
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2018-03-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
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2016-01-25
Evidence of cessation-250116
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2016-01-23
Letter of Appointment-230116
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2016-01-23
Declaration of the appointee Director, in Form DIR-2-230116
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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
Interest in other entities-060515
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2015-05-06
Optional Attachment 1-060515
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2014-05-19
Instrument of creation or modification of charge-190514
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2014-05-08
Instrument of creation or modification of charge-080514
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2013-09-27
Instrument of creation or modification of charge-270913
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2013-09-27
Optional Attachment 1-270913
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2013-07-22
Instrument of creation or modification of charge-220713
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2013-07-22
Optional Attachment 1-220713
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2013-02-16
List of allottees-160213
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2013-02-16
Resltn passed by the BOD-160213
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2013-01-01
MoA - Memorandum of Association-010113
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2013-01-01
Optional Attachment 1-010113
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2012-09-06
AoA - Articles of Association-060912
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2012-09-06
Optional Attachment 3-060912
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2012-09-06
Optional Attachment 2-060912
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2012-09-06
Optional Attachment 1-060912
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2012-09-06
Optional Attachment 1-060912
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2012-09-06
MoA - Memorandum of Association-060912
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2012-08-09
Optional Attachment 1-090812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-02-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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