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Certificates

Date

Title

₨ 149 Each

2016-01-22
Certificate of Registration of Mortgage-220116
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0000-00-00
Certificate of Incorporation-220915
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Change in directors

Date

Title

₨ 149 Each

2022-07-14
Appointment or change of designation of directors, managers or secretary
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2022-07-13
Notice of resignation;-13072022
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2022-07-13
Evidence of cessation;-13072022
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Charge Documents

Date

Title

₨ 149 Each

2016-01-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2017-10-06
Notice of resignation by the auditor
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2017-01-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-18
Notice of situation or change of situation of registered office
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2015-09-18
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-06
Directors report as per section 134(3)-06112022
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2022-11-06
List of Directors;-06112022
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2022-11-06
List of share holders, debenture holders;-06112022
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2022-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
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2022-02-14
Approval letter of extension of financial year or AGM-12022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Form MGT-7A-12022022_signed
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2022-02-14
Directors report as per section 134(3)-12022022
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2022-02-12
List of share holders, debenture holders;-12022022
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2022-02-12
Approval letter for extension of AGM;-12022022
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2022-02-12
List of Directors;-12022022
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2017-09-27
Resignation letter-27092017
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2017-01-11
Directors report as per section 134(3)-11012017
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2017-01-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of resolution passed by the company-11012017
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2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
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2017-01-11
List of share holders, debenture holders;-11012017
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Instrument of creation or modification of charge-220116
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2015-09-18
Declaration of the appointee Director, in Form DIR-2-180915
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2015-09-18
Declaration by the first director-180915
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2015-09-18
Optional Attachment 2-180915
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2015-09-18
MoA - Memorandum of Association-180915
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2015-09-18
No Objection Certificate in case there is a change in promot ers-180915
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2015-09-18
AoA - Articles of Association-180915
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2015-09-18
Optional Attachment 1-180915
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2015-09-18
Optional Attachment 1-180915
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2015-09-18
Annexure of subscribers-180915
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2015-09-14
Optional Attachment 1-140915
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2006-01-01
MoA - Memorandum of Association-210915
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2006-01-01
Others-220915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220915
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-07
Company financials including balance sheet and profit & loss
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2022-11-06
Form MGT-7A-06112022_signed
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2022-02-15
Company financials including balance sheet and profit & loss
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2022-02-12
Form MGT-7A-12022022
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2017-01-11
Company financials including balance sheet and profit & loss
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2017-01-11
Annual Returns and Shareholder Information
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