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Certificates

Date

Title

₨ 149 Each

2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
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2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170510 1
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2014-08-11
Certificate of Registration of Mortgage-110814
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2014-08-11
Certificate of Registration of Mortgage-110814
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0000-00-00
Certificate of Incorporation-241013
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Charge Documents

Date

Title

₨ 149 Each

2017-05-16
Satisfaction of Charge (Secured Borrowing)
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2017-05-16
Satisfaction of Charge (Secured Borrowing)
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2017-05-15
Letter of the charge holder stating that the amount has been satisfied-10052017
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2017-05-15
Letter of the charge holder stating that the amount has been satisfied-10052017 1
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2014-08-11
Creation of Charge (New Secured Borrowings)
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2014-08-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-21
Notice of situation or change of situation of registered office
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2016-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-09
Registration of resolution(s) and agreement(s)
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2015-06-09
Registration of resolution(s) and agreement(s)
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2015-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-13
Information by auditor to Registrar
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-08-27
Submission of documents with the Registrar
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2014-07-07
Notice of situation or change of situation of registered office
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2014-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-10-21
-221014
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2013-10-23
Application and declaration for incorporation of a company
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2013-10-11
Notice of situation or change of situation of registered office
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-12-14
List of share holders, debenture holders;-14122017
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2017-04-24
Copy of Board or Shareholders? resolution-24042017
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2017-04-24
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.-24042017
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2016-01-21
List of allottees-210116
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2016-01-21
Optional Attachment 1-210116
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2016-01-21
Resltn passed by the BOD-210116
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2015-06-29
List of allottees-290615
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2015-06-29
Optional Attachment 1-290615
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2015-06-29
Resltn passed by the BOD-290615
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2015-06-09
Copy of resolution-090615
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2015-06-09
Copy of resolution-090615
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2015-06-09
Copy of the resolution for alteration of capital-090615
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2015-06-09
MoA - Memorandum of Association-090615
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2015-06-09
MoA - Memorandum of Association-090615
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2015-06-09
Optional Attachment 1-090615
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2015-06-09
Optional Attachment 1-090615
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2015-06-09
Optional Attachment 2-090615
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2015-06-09
Optional Attachment 2-090615
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2015-01-16
Copy of resolution-160115
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2015-01-16
List of allottees-160115
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2015-01-16
Resltn passed by the BOD-160115
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2014-10-21
Copy of resolution-211014
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2014-10-21
Declaration of the appointee Director, in Form DIR-2-211014
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2014-10-21
Letter of Appointment-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Optional Attachment 2-211014
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2014-10-21
Optional Attachment 3-211014
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
Optional Attachment 2-270814
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2014-08-27
Optional Attachment 3-270814
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2014-07-05
Declaration of the appointee Director, in Form DIR-2-050714
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2014-07-05
Letter of Appointment-050714
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2014-07-05
List of allottees-050714
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2014-07-05
List of allottees-050714
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2014-07-05
Resltn passed by the BOD-050714
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2014-07-05
Resltn passed by the BOD-050714
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2014-06-05
Copy of the special resolution authorizing the issue of secu rities-050614
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2014-06-05
List of allottees-050614
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2014-06-05
Resltn passed by the BOD-050614
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2014-05-27
Copy of resolution-270514
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2014-05-27
Copy of the resolution for alteration of capital-270514
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2014-05-27
MoA - Memorandum of Association-270514
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2014-05-27
MoA - Memorandum of Association-270514
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2014-05-27
Optional Attachment 1-270514
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2014-05-27
Optional Attachment 1-270514
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2013-10-23
AoA - Articles of Association-231013
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2013-10-23
MoA - Memorandum of Association-231013
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 2-231013
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2013-10-10
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-101013
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2013-10-10
Optional Attachment 1-101013
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2013-10-10
Optional Attachment 2-101013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-14
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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