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Certificates

Date

Title

₨ 149 Each

2018-05-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
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2018-05-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180528 1
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2017-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
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2017-08-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818
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2017-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
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2017-03-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
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0000-00-00
Certificate of Incorporation-200116
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Change in directors

Date

Title

₨ 149 Each

2018-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-13
Optional Attachment-(2)-13062018
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2018-06-01
Appointment or change of designation of directors, managers or secretary
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2018-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
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2018-05-30
Evidence of cessation;-30052018
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2018-05-30
Interest in other entities;-30052018
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2018-05-30
Notice of resignation;-30052018
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2018-05-30
Optional Attachment-(1)-30052018
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Evidence of cessation;-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-01-31
Optional Attachment-(1)-31012018
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2018-01-31
Optional Attachment-(2)-31012018
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2018-01-31
Optional Attachment-(3)-31012018
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Interest in other entities;-09012018
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2018-01-09
Letter of appointment;-09012018
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2018-01-09
Notice of resignation;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Letter of appointment;-28092017
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2017-09-28
Optional Attachment-(1)-28092017
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2017-09-28
Optional Attachment-(2)-28092017
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Letter of appointment;-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-28
Optional Attachment-(2)-28072017
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2017-06-26
Acknowledgement received from company-26062017
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2017-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
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2017-06-26
Evidence of cessation;-26062017
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2017-06-26
Resignation of Director
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2017-06-26
Appointment or change of designation of directors, managers or secretary
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2017-06-26
Interest in other entities;-26062017
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2017-06-26
Letter of appointment;-26062017
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2017-06-26
Notice of resignation filed with the company-26062017
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2017-06-26
Notice of resignation;-26062017
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2017-06-26
Optional Attachment-(1)-26062017
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2017-06-26
Optional Attachment-(2)-26062017
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2017-06-26
Proof of dispatch-26062017
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-28
Creation of Charge (New Secured Borrowings)
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2018-05-28
Creation of Charge (New Secured Borrowings)
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2018-05-26
Instrument(s) of creation or modification of charge;-26052018
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2018-05-26
Instrument(s) of creation or modification of charge;-26052018 1
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2017-10-27
Creation of Charge (New Secured Borrowings)
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2017-10-27
Instrument(s) of creation or modification of charge;-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-08-18
Creation of Charge (New Secured Borrowings)
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2017-08-18
Instrument(s) of creation or modification of charge;-18082017
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2017-04-27
Creation of Charge (New Secured Borrowings)
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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2017-03-07
Creation of Charge (New Secured Borrowings)
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2017-03-07
Instrument(s) of creation or modification of charge;-07032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Registration of resolution(s) and agreement(s)
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2017-09-12
Return of appointment of managing director or whole-time director or manager
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2017-08-01
Registration of resolution(s) and agreement(s)
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2017-02-01
Information to the Registrar by company for appointment of auditor
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2017-01-17
Form for submission of documents with the Registrar
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2017-01-12
Registration of resolution(s) and agreement(s)
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2017-01-04
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2017-09-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092017
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2017-09-08
Copy of shareholders resolution-08092017
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2017-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
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2017-02-01
Copy of resolution passed by the company-01022017
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2017-02-01
Copy of the intimation sent by company-01022017
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2017-02-01
Copy of written consent given by auditor-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2017-02-01
Optional Attachment-(2)-01022017
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2017-01-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2017-01-10
Altered articles of association-10012017
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2017-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
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2017-01-04
Complete record of private placement offers and acceptances in Form PAS-5.-04012017
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2017-01-04
Copy of Board or Shareholders? resolution-04012017
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2017-01-04
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.-04012017
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2016-01-18
Annexure of subscribers-180116
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2016-01-18
AoA - Articles of Association-180116
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2016-01-18
Interest of authorized person(s) in other entities;-180116
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2016-01-18
MoA - Memorandum of Association-180116
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2016-01-18
Optional Attachment 1-180116
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2016-01-18
Optional Attachment 2-180116
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2016-01-18
Optional Attachment 3-180116
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2016-01-18
Optional Attachment 4-180116
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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