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Certificates

Date

Title

₨ 149 Each

2014-12-23
Certificate of Registration of Mortgage-231214
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2014-01-18
Certificate of Registration of Mortgage-180114
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0000-00-00
Certificate of Incorporation-070911
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Change in directors

Date

Title

₨ 149 Each

2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-19
Notice of resignation;-19042017
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2017-04-19
Evidence of cessation;-19042017
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Charge Documents

Date

Title

₨ 149 Each

2014-12-23
Creation of Charge (New Secured Borrowings)
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2014-01-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-27
Information to the Registrar by company for appointment of auditor
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2017-04-27
Information to the Registrar by company for appointment of auditor
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2017-04-14
Information to the Registrar by company for appointment of auditor
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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Information by auditor to Registrar
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2012-11-15
Information by auditor to Registrar
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2012-09-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-09-07
Application and declaration for incorporation of a company
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2011-08-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-29
List of share holders, debenture holders;-29042017
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2017-04-27
Copy of written consent given by auditor-27042017
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2017-04-27
Copy of the intimation sent by company-27042017
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2017-04-27
Copy of resolution passed by the company-27042017
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2017-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
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2017-04-24
Copy of resolution passed by the company-24042017
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2017-04-24
Copy of the intimation sent by company-24042017
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2017-04-24
Copy of written consent given by auditor-24042017
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2017-04-24
Directors report as per section 134(3)-24042017
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2017-04-13
Copy of resolution passed by the company-13042017
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2017-04-13
List of share holders, debenture holders;-13042017
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2017-04-13
Directors report as per section 134(3)-13042017
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2017-04-13
Copy of written consent given by auditor-13042017
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2017-04-13
Copy of the intimation sent by company-13042017
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2017-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
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2017-04-11
Annual return as per schedule V of the Companies Act,1956-11042017
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2016-02-10
Declaration of the appointee Director, in Form DIR-2-100216
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2016-02-10
Letter of Appointment-100216
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2014-12-23
Instrument of creation or modification of charge-231214
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2014-12-23
Optional Attachment 1-231214
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2014-01-18
Optional Attachment 1-180114
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2014-01-18
Instrument of creation or modification of charge-180114
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2014-01-18
Optional Attachment 2-180114
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2011-09-07
MoA - Memorandum of Association-070911
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2011-09-07
AoA - Articles of Association-070911
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2011-09-07
Optional Attachment 1-070911
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2011-08-26
Optional Attachment 1-260811
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2011-08-26
Optional Attachment 2-260811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-29
Annual Returns and Shareholder Information
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2017-04-27
Company financials including balance sheet and profit & loss
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2017-04-18
Company financials including balance sheet and profit & loss
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-13
Annual Returns and Shareholder Information
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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