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Certificates

Date

Title

₨ 149 Each

2021-10-22
CERTIFICATE OF REGISTRATION OF CHARGE-20211022
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2020-09-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
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2019-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
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2018-07-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
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0000-00-00
Certificate of Incorporation-041012
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Charge Documents

Date

Title

₨ 149 Each

2021-10-22
Creation of Charge (New Secured Borrowings)
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2021-08-25
Instrument(s) of creation or modification of charge;-25082021
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2021-08-25
Optional Attachment-(1)-25082021
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2020-09-03
Creation of Charge (New Secured Borrowings)
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2020-09-02
Instrument(s) of creation or modification of charge;-02092020
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2019-06-27
Creation of Charge (New Secured Borrowings)
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2019-06-27
Instrument(s) of creation or modification of charge;-27062019
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2018-07-19
Creation of Charge (New Secured Borrowings)
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2018-07-18
Instrument(s) of creation or modification of charge;-18072018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-18
Return of deposits
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2021-04-23
Notice of situation or change of situation of registered office
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2021-03-29
Return of deposits
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2020-08-17
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-06-25
Return of deposits
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2019-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-23
Information to the Registrar by company for appointment of auditor
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2018-06-06
Notice of situation or change of situation of registered office
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2014-07-04
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Notice of situation or change of situation of registered office
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2014-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-04-29
Registration of resolution(s) and agreement(s)
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2014-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-21
Information to the Registrar by company for appointment of auditor
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2014-07-04
Resignation of Director
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2012-09-14
Application and declaration for incorporation of a company
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2012-09-12
Notice of situation or change of situation of registered office
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2012-09-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-14
Company financials including balance sheet and profit & loss
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2023-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
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2023-01-12
Directors report as per section 134(3)-12012023
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2023-01-12
List of Directors;-12012023
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2023-01-12
List of share holders, debenture holders;-12012023
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2022-04-13
Approval letter for extension of AGM;-13042022
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2022-04-13
Approval letter of extension of financial year or AGM-13042022
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2022-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042022
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2022-04-13
Directors report as per section 134(3)-13042022
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2022-04-13
List of Directors;-13042022
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2022-04-13
List of share holders, debenture holders;-13042022
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2021-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042021
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2021-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042021
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2021-03-26
Approval letter of extension of financial year or AGM-25032021
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2021-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032021
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2021-03-26
Directors report as per section 134(3)-25032021
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2021-03-25
Approval letter for extension of AGM;-25032021
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2021-03-25
List of share holders, debenture holders;-25032021
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2021-03-25
Optional Attachment-(1)-25032021
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-06-26
Auditor?s certificate-26062019
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2019-05-21
Copy of Board or Shareholders? resolution-21052019
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2019-05-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of the intimation sent by company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2018-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
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2018-12-04
Directors report as per section 134(3)-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-06-06
Copies of the utility bills as mentioned above (not older than two months)-06062018
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2018-06-06
Optional Attachment-(1)-06062018
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2018-06-06
Optional Attachment-(2)-06062018
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2018-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
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2017-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
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2017-12-07
Directors report as per section 134(3)-07122017
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2017-12-07
List of share holders, debenture holders;-07122017
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2014-07-04
Declaration of the appointee Director, in Form DIR-2-040714
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2014-07-04
Evidence of cessation-040714
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2014-05-06
List of allottees-060514
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2014-05-06
Resltn passed by the BOD-060514
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2014-04-29
Copy of resolution-290414
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2014-04-29
Copy of the resolution for alteration of capital-290414
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2014-04-29
MoA - Memorandum of Association-290414
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2014-04-29
MoA - Memorandum of Association-290414
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2014-04-29
Optional Attachment 1-290414
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2014-04-29
Optional Attachment 1-290414
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2014-04-29
Optional Attachment 2-290414
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2014-04-29
Optional Attachment 2-290414
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2012-09-14
AoA - Articles of Association-140912
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2012-09-14
MoA - Memorandum of Association-140912
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2012-09-03
Optional Attachment 1-030912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-041012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-041012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-13
Form MGT-7A-13012023_signed
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2023-01-12
Company financials including balance sheet and profit & loss
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2022-04-18
Company financials including balance sheet and profit & loss
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2022-04-18
Form MGT-7A-18042022_signed
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2021-03-29
Company financials including balance sheet and profit & loss
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2021-03-29
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2018-12-06
Company financials including balance sheet and profit & loss
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2018-12-06
Annual Returns and Shareholder Information
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2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-09-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-13
Annual Returns and Shareholder Information as on 31-03-13
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