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Certificates

Date

Title

₨ 149 Each

2018-06-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
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2017-11-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171101
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2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
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2014-09-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-080914
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0000-00-00
Certificate of Incorporation-140911
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Change in directors

Date

Title

₨ 149 Each

2017-10-06
Appointment or change of designation of directors, managers or secretary
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2017-10-06
Letter of appointment;-06102017
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2017-01-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
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2017-01-31
Appointment or change of designation of directors, managers or secretary
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2017-01-31
Interest in other entities;-31012017
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2017-01-31
Letter of appointment;-31012017
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2017-01-31
Optional Attachment-(1)-31012017
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2017-01-31
Optional Attachment-(2)-31012017
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Charge Documents

Date

Title

₨ 149 Each

2018-06-06
Creation of Charge (New Secured Borrowings)
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2018-06-06
Instrument(s) of creation or modification of charge;-06062018
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2018-06-06
Optional Attachment-(2)-06062018
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2018-06-06
Optional Attachment-(3)-06062018
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2017-11-01
Creation of Charge (New Secured Borrowings)
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2017-11-01
Instrument(s) of creation or modification of charge;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Optional Attachment-(2)-01112017
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2017-02-09
Creation of Charge (New Secured Borrowings)
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2017-02-09
Instrument(s) of creation or modification of charge;-09022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-22
Registration of resolution(s) and agreement(s)
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2017-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-22
Registration of resolution(s) and agreement(s)
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2017-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-03
Registration of resolution(s) and agreement(s)
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2017-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-28
Registration of resolution(s) and agreement(s)
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2014-08-26
Submission of documents with the Registrar
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2013-01-18
Information by auditor to Registrar
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2012-06-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-24
Information to the Registrar by company for appointment of auditor
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2011-09-14
Application and declaration for incorporation of a company
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2011-09-14
Notice of situation or change of situation of registered office
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2011-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-27
Copy of Board or Shareholders? resolution-27022018
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2018-02-27
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.-27022018
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2018-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-21
Altered memorandum of assciation;-21022018
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2018-02-21
Copy of the resolution for alteration of capital;-21022018
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2018-02-21
Optional Attachment-(1)-21022018
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2017-12-15
Altered memorandum of assciation;-15122017
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2017-12-15
Copy of the resolution for alteration of capital;-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-06
Copy of Board or Shareholders? resolution-06102017
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2017-10-06
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.-06102017
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2017-09-22
Altered memorandum of assciation;-22092017
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2017-09-22
Altered memorandum of association-22092017
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2017-09-22
Copy of the resolution for alteration of capital;-22092017
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2017-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Optional Attachment-(1)-22092017 1
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2017-09-22
Optional Attachment-(2)-22092017
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2017-09-01
Copy of Board or Shareholders? resolution-01092017
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2017-09-01
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.-01092017
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2017-08-05
Altered memorandum of assciation;-05082017
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2017-08-05
Copy of the resolution for alteration of capital;-05082017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-08-03
Altered memorandum of association-03082017
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Optional Attachment-(2)-03082017
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2017-06-02
Copy of Board or Shareholders? resolution-02062017
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2017-06-02
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.-02062017
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2017-04-01
Altered memorandum of assciation;-01042017
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2017-04-01
Copy of the resolution for alteration of capital;-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-03-28
Altered memorandum of association-28032017
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2017-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Optional Attachment-(2)-28032017
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2014-09-08
Minutes of Meeting-080914
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2014-09-08
Optional Attachment 1-080914
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2014-09-08
Optional Attachment 2-080914
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Optional Attachment 2-260814
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2014-08-26
Optional Attachment 3-260814
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2014-08-25
AoA - Articles of Association-250814
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2014-08-25
Copy of resolution-250814
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2014-08-25
MoA - Memorandum of Association-250814
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2014-08-25
Optional Attachment 1-250814
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2014-08-25
Optional Attachment 2-250814
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2014-08-25
Optional Attachment 3-250814
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2014-08-14
Copy of resolution-140814
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2011-09-14
AoA - Articles of Association-140911
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2011-09-14
MoA - Memorandum of Association-140911
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2011-09-14
No Objection Certificate in case there is a change in promot ers-140911
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2011-09-02
Optional Attachment 1-020911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-08-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
Annual Returns and Shareholder Information as on 31-03-12
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