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Certificates

Date

Title

₨ 149 Each

2018-12-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206
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2018-09-18
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180918
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2017-10-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171009
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2011-10-14
Certificate of Incorporation-141011.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-25
Letter of appointment;-25102016
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-10-25
Declaration by first director-25102016
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2016-05-23
Notice of resignation filed with the company-23052016
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2016-05-23
Acknowledgement received from company-23052016
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2016-05-23
Resignation of Director
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2016-05-23
Proof of dispatch-23052016
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2016-04-23
Appointment or change of designation of directors, managers or secretary
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2016-04-23
Evidence of cessation;-23042016
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2016-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
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2016-04-23
Interest in other entities;-23042016
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2016-04-23
Notice of resignation;-23042016
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2016-04-23
Letter of appointment;-23042016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-11-05
Registration of resolution(s) and agreement(s)
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2018-09-10
Notice of situation or change of situation of registered office
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2018-09-10
Notice of situation or change of situation of registered office
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2018-08-21
Notice of the court or the company law board order
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2018-06-22
Registration of resolution(s) and agreement(s)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2017-10-09
Registration of resolution(s) and agreement(s)
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2017-10-07
Information to the Registrar by company for appointment of auditor
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2016-10-06
Information to the Registrar by company for appointment of auditor
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2016-06-16
Form of return to be filed with the Registrar under section 89
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2015-06-22
Registration of resolution(s) and agreement(s)
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-07
Submission of documents with the Registrar
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-05-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-17
Information by auditor to Registrar
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2013-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-10
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-12-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Information to the Registrar by company for appointment of auditor
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2011-10-14
Certificate of Incorporation-141011.PDF
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2011-10-14
Application and declaration for incorporation of a company
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-19
List of share holders, debenture holders;-19112018
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2018-11-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
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2018-11-01
Altered memorandum of association-01112018
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2018-10-29
Optional Attachment-(1)-29102018
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2018-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
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2018-09-10
Copy of altered Memorandum of association-10092018
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2018-09-10
Copies of the utility bills as mentioned above (not older than two months)-10092018
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2018-09-10
Optional Attachment-(2)-10092018
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2018-09-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
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2018-09-10
Copy of the duly attested latest financial statement-10092018
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2018-09-10
Optional Attachment-(1)-10092018
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2018-09-10
Copy of board resolution authorizing giving of notice-10092018
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2018-08-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
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2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2018-06-22
Altered memorandum of association-22062018
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2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 1
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-06
Altered memorandum of association-06102017
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2017-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
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2016-11-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-10-06
Copy of resolution passed by the company-06102016
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2016-10-06
Copy of the intimation sent by company-06102016
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2016-10-06
Copy of written consent given by auditor-06102016
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2016-06-16
-16062016
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2015-06-22
Copy of resolution-220615.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-08-26
Resltn passed by the BOD-260814.PDF
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2014-08-26
List of allottees-260814.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2014-05-20
MoA - Memorandum of Association-200514.PDF
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2014-05-20
Copy of the resolution for alteration of capital-200514.PDF
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2013-03-25
List of allottees-250313.PDF
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2013-03-25
List of allottees-250313.PDF 1
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2011-12-20
List of allottees-201211.PDF
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2011-10-14
Acknowledgement of Stamp Duty MoA payment-141011.PDF
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2011-10-14
MoA - Memorandum of Association-141011.PDF
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2011-10-14
AoA - Articles of Association-141011.PDF
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2011-10-14
Annexure of subscribers-141011.PDF
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2011-10-14
Optional Attachment 1-141011.PDF
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2011-10-14
Acknowledgement of Stamp Duty AoA payment-141011.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-19
Annual Returns and Shareholder Information
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2018-10-29
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2016-11-21
Annual Returns and Shareholder Information
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2016-11-21
Form_AOC4-_new_PANCHOLIM_20161121181816.pdf-21112016
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-31
document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-07
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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