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Certificates

Date

Title

₨ 149 Each

2015-02-19
Certificate of Registration of Company Law Board order for C hange of State-130215
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2011-09-05
Certificate of Registration for Modification of Mortgage-050 911
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2011-06-17
Certificate of Registration of Mortgage-170611
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0000-00-00
Certificate of Incorporation-061210
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Charge Documents

Date

Title

₨ 149 Each

2011-09-05
Creation of Charge (New Secured Borrowings)
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2011-06-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-22
Return of appointment of managing director or whole-time director or manager
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2016-02-15
Appointment or change of designation of directors, managers or secretary
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2016-02-15
Registration of resolution(s) and agreement(s)
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2016-01-02
Appointment or change of designation of directors, managers or secretary
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2015-11-16
Return of appointment of managing director or whole-time director or manager
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2015-11-10
Appointment or change of designation of directors, managers or secretary
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2015-11-10
Registration of resolution(s) and agreement(s)
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-02-13
Notice of situation or change of situation of registered office
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2015-01-23
Notice of the court or the company law board order
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Return of appointment of managing director or whole-time director or manager
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2014-10-09
Submission of documents with the Registrar
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2014-08-18
Form of return to be filed with the Registrar under section 89
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2014-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-05-18
Appointment or change of designation of directors, managers or secretary
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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2013-10-04
Information by auditor to Registrar
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2013-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-23
Information by auditor to Registrar
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2012-09-20
Appointment or change of designation of directors, managers or secretary
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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Information by auditor to Registrar
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2012-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-16
Notice of address at which books of account are maintained
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2012-01-20
Registration of resolution(s) and agreement(s)
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2012-01-20
Registration of resolution(s) and agreement(s)
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2011-11-14
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-18
Form of return to be filed with the Registrar under section 89
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2011-06-18
Registration of resolution(s) and agreement(s)
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2011-06-17
Appointment or change of designation of directors, managers or secretary
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2011-06-14
Registration of resolution(s) and agreement(s)
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2011-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-24
Registration of resolution(s) and agreement(s)
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2011-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2010-12-06
Application and declaration for incorporation of a company
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2010-12-01
Notice of situation or change of situation of registered office
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-22
Copy of Board Resolution-220216
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2016-02-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220216
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2016-01-02
Evidence of cessation-020116
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2015-11-16
Copy of Board Resolution-161115
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2015-11-16
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161115
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2015-11-10
Copy of resolution-101115
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2015-11-10
Evidence of cessation-101115
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2015-11-10
Optional Attachment 1-101115
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2015-01-23
Copy of the Court/Company Law Board Order-230115
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2015-01-23
Optional Attachment 1-230115
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2014-10-31
Copy of resolution-301014
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2014-10-17
Copy of Board Resolution-171014
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2014-10-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171014
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2014-10-17
Copy of resolution-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-09
Optional Attachment 1-081014
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2014-10-09
Optional Attachment 2-081014
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2014-09-18
Affidavit by directors about no retrenchment of the employee s-180914
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2014-09-18
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-180914
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2014-09-18
Affidavit from Directors in terms of Rules-180914
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2014-09-18
Affidavit verifying the application-180914
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2014-09-18
Affidavit verifying the list of creditors-180914
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2014-09-18
Copy of Memorandum of Association and Articles of Associatio n-180914
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2014-09-18
Copy of notice of the general meeting along with relevant ex planatory statemen-180914
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2014-09-18
Copy of special resolution sanctioning alteration-180914
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2014-09-18
Copy of the minutes of the general meeting authorizing such alteration-180914
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2014-09-18
List of creditors and debenture holders-180914
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2014-09-18
Optional Attachment 1-180914
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2014-09-18
Power of attorney/vakalatnama/Board resolution-180914
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2014-08-18
Declaration by person-180814
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2014-08-18
Declaration by person-180814
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2014-07-14
Copy of resolution-140714
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2014-06-28
Copy of resolution-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 2-280614
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2014-05-18
Declaration of the appointee Director, in Form DIR-2-180514
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2014-05-18
Interest in other entities-180514
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2014-05-18
Letter of Appointment-180514
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2013-04-19
List of allottees-190413
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2012-09-07
Evidence of cessation-070912
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2012-05-25
MoA - Memorandum of Association-250512
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2012-05-25
Optional Attachment 1-250512
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2012-02-16
Copy of Board Resolution-160212
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2012-01-20
AoA - Articles of Association-200112
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2012-01-20
Copy of resolution-200112
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2012-01-20
Copy of resolution-200112
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
Optional Attachment 1-200112
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2011-09-15
List of allottees-150911
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2011-09-05
Instrument of creation or modification of charge-050911
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2011-09-05
Optional Attachment 1-050911
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2011-09-05
Optional Attachment 3-050911
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2011-08-18
Declaration by person-180811
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2011-08-18
Declaration by person-180811
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2011-06-18
Copy of resolution-180611
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2011-06-18
MoA - Memorandum of Association-180611
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2011-06-17
Instrument of creation or modification of charge-170611
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2011-06-17
Optional Attachment 1-170611
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2011-06-17
Optional Attachment 1-170611
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2011-06-17
Optional Attachment 2-170611
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2011-06-17
Optional Attachment 3-170611
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2011-06-14
AoA - Articles of Association-140611
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2011-06-14
Copy of resolution-140611
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2011-06-14
MoA - Memorandum of Association-140611
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2011-06-14
Optional Attachment 1-140611
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2011-04-12
List of allottees-120411
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2011-03-24
Copy of resolution-240311
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2011-03-24
MoA - Memorandum of Association-240311
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2011-03-24
Optional Attachment 1-240311
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2010-12-06
AoA - Articles of Association-061210
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2010-12-06
MoA - Memorandum of Association-061210
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2010-12-06
Optional Attachment 1-061210
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2010-12-06
Optional Attachment 2-061210
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2010-12-01
Optional Attachment 1-011210
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2010-12-01
Optional Attachment 2-011210
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2010-11-20
Optional Attachment 1-201110
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2006-01-01
Others-200115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-24
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information 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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2013-09-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-21
Annual Returns and Shareholder Information as on 31-03-11
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