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Certificates

Date

Title

₨ 149 Each

2015-01-10
Certificate of Registration of Mortgage-090115
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0000-00-00
Certificate of Incorporation-280513
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Change in directors

Date

Title

₨ 149 Each

2017-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
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2017-06-14
Notice of resignation;-14062017
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2017-06-14
Appointment or change of designation of directors, managers or secretary
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2017-06-14
Letter of appointment;-14062017
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2017-06-14
Evidence of cessation;-14062017
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Charge Documents

Date

Title

₨ 149 Each

2015-01-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Information to the Registrar by company for appointment of auditor
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2018-06-26
Information to the Registrar by company for appointment of auditor
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2018-06-26
Information to the Registrar by company for appointment of auditor
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2018-06-26
Information to the Registrar by company for appointment of auditor
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-10-15
Information by auditor to Registrar
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2014-10-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-24
Appointment or change of designation of directors, managers or secretary
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2013-05-24
Notice of situation or change of situation of registered office
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2013-05-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Directors report as per section 134(3)-26062018 2
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2018-06-26
List of share holders, debenture holders;-26062018
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2018-06-26
List of share holders, debenture holders;-26062018 1
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2018-06-26
Directors report as per section 134(3)-26062018 1
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2018-06-26
Directors report as per section 134(3)-26062018
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2018-06-26
List of share holders, debenture holders;-26062018 2
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2018-06-26
Copy of written consent given by auditor-26062018 3
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2018-06-26
Copy of written consent given by auditor-26062018 2
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2018-06-26
Copy of written consent given by auditor-26062018 1
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2018-06-26
Copy of written consent given by auditor-26062018
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2018-06-26
Copy of resolution passed by the company-26062018 3
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2018-06-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
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2018-06-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018 1
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2018-06-26
Copy of resolution passed by the company-26062018 2
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2018-06-26
Copy of resolution passed by the company-26062018 1
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2018-06-26
Copy of resolution passed by the company-26062018
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2018-06-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018 2
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2015-01-10
Instrument of creation or modification of charge-090115
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2015-01-10
Optional Attachment 1-090115
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-09
Interest in other entities-081014
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2014-10-09
Declaration of the appointee Director, in Form DIR-2-081014
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2013-05-24
MoA - Memorandum of Association-240513
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2013-05-24
AoA - Articles of Association-240513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-26
Annual Returns and Shareholder Information
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2018-06-26
Annual Returns and Shareholder Information
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2018-06-26
Annual Returns and Shareholder Information
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2018-06-26
Company financials including balance sheet and profit & loss
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2018-06-26
Company financials including balance sheet and profit & loss
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2018-06-26
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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