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Certificates

Date

Title

₨ 149 Each

2015-04-24
Certificate of Registration of Company Law Board order for C hange of State-310315
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2014-01-29
Certificate of Registration for Modification of Mortgage-280 114
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2012-11-27
Certificate of Registration for Modification of Mortgage-271 112
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2012-10-30
Certificate of Registration of Mortgage-210812
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0000-00-00
Certificate of Incorporation-290610
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Charge Documents

Date

Title

₨ 149 Each

2014-01-28
Creation of Charge (New Secured Borrowings)
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2012-11-27
Creation of Charge (New Secured Borrowings)
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2012-08-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-21
Notice of the court or the company law board order
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2015-03-31
Notice of situation or change of situation of registered office
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2015-03-25
Notice of the court or the company law board order
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-02-05
Information by auditor to Registrar
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2012-10-27
Information by auditor to Registrar
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2012-10-11
Notice of the court or the company law board order
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2012-05-26
Information by auditor to Registrar
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2011-10-21
Information by auditor to Registrar
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2011-08-05
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-06-29
Application and declaration for incorporation of a company
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-21
Optional Attachment 1-211215
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2015-12-21
Copy of the Court/Company Law Board Order-211215
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2015-10-23
Scheme of Arrangement, Amalgamation-231015
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Copy of Board Resolution-231015
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2015-09-15
Copy of Board Resolution-150915
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-25
Optional Attachment 1-250315
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2015-03-25
Copy of the Court/Company Law Board Order-250315
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2014-12-09
Copy of the minutes of the general meeting authorizing such alteration-091214
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2014-12-09
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-091214
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2014-12-09
Affidavit verifying the list of creditors-091214
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2014-12-09
Optional Attachment 2-091214
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2014-12-09
List of creditors and debenture holders-091214
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2014-12-09
Affidavit by directors about no retrenchment of the employee s-091214
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2014-12-09
Optional Attachment 3-091214
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2014-12-09
Affidavit from Directors in terms of Rules-091214
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2014-12-09
Copy of special resolution sanctioning alteration-091214
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2014-12-09
Affidavit verifying the application-091214
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2014-12-09
Copy of Board Resolution-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
Power of attorney/vakalatnama/Board resolution-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
Copy of notice of the general meeting along with relevant ex planatory statemen-091214
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2014-12-09
Copy of Memorandum of Association and Articles of Associatio n-091214
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2014-12-09
Optional Attachment 4-091214
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2014-11-22
Optional Attachment 1-221114
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2014-11-22
Optional Attachment 2-221114
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2014-11-22
MoA - Memorandum of Association-221114
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2014-11-22
Copy of resolution-221114
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2014-10-22
Copy of resolution-221014
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2014-10-11
Optional Attachment 1-101014
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2014-10-02
Copy of resolution-021014
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2012-11-27
Optional Attachment 2-271112
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2012-11-27
Instrument of creation or modification of charge-271112
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2012-11-27
Optional Attachment 1-271112
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2012-10-11
Copy of the Court/Company Law Board Order-111012
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2012-09-10
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-100912
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2012-09-10
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-100912
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2012-09-10
Affidavit verifying the petition-100912
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2012-09-10
Copy of petition-100912
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2012-08-21
Instrument of creation or modification of charge-210812
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2012-08-21
Optional Attachment 1-210812
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2011-08-05
List of allottees-050811
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2010-06-29
MoA - Memorandum of Association-290610
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2010-06-29
Optional Attachment 1-290610
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2010-06-29
AoA - Articles of Association-290610
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2010-05-06
Optional Attachment 1-060510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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