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Certificates

Date

Title

₨ 149 Each

2013-11-22
Certificate of Incorporation-221113.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-12-07
Registration of resolution(s) and agreement(s)
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2018-12-07
Crown EGM notice and extracts.pdf - 1 (503379723)
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2018-12-07
Crown altered MOA.pdf - 2 (503379723)
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2018-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-29
List of allottes.pdf - 1 (503389392)
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2018-11-29
Board resolution.pdf - 2 (503389392)
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2018-11-29
Auditors certificate for allotment of shares.pdf - 3 (503389392)
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2018-11-16
Registration of resolution(s) and agreement(s)
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2018-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-11-16
Crown EGM notice extracts.pdf - 1 (503391814)
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2018-11-16
crown rot altered MOA.pdf - 2 (503391814)
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2018-11-16
Crown consent for shorter notice.pdf - 3 (503391814)
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2018-11-16
crown altered MOA.pdf - 1 (503394250)
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2018-11-16
Crown EGM notice extracts.pdf - 2 (503394250)
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2018-11-16
Crown consent for shorter notice.pdf - 3 (503394250)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-11-22
Certificate of Incorporation-221113.PDF
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2013-11-19
Application and declaration for incorporation of a company
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2013-11-19
Notice of situation or change of situation of registered office
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Crown Rotmax MOA Signed v1.pdf - 1 (503409850)
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2013-11-19
Crown Rotmax AOA Signed v1.pdf - 2 (503409850)
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2013-11-19
Name approval Letter Signed.pdf - 3 (503409850)
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2013-11-19
POA Version 1 Signed.pdf - 4 (503409850)
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2013-11-19
AFFIDAVIT0003.pdf - 5 (503409850)
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2013-11-19
eb card0001.pdf - 1 (503412118)
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2013-11-19
No Objection Certificate Signed.pdf - 2 (503412118)
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2013-11-19
AFFIDAVIT0003.pdf - 1 (503414231)
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2013-11-19
Consent lettters Signed.pdf - 2 (503414231)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-29
Copy of Board or Shareholders? resolution-29112018
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2018-11-29
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.-29112018
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2018-11-29
Optional Attachment-(1)-29112018
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2018-11-15
Altered memorandum of assciation;-15112018
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2018-11-15
Altered memorandum of association-15112018
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2018-11-15
Altered memorandum of association-15112018 1
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2018-11-15
Copy of the resolution for alteration of capital;-15112018
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2018-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
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2018-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018 1
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2018-11-15
Optional Attachment-(1)-15112018
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2018-11-15
Optional Attachment-(1)-15112018 1
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2018-06-02
Optional Attachment-(2)-02062018
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2018-06-02
List of share holders, debenture holders;-02062018
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2018-06-02
Directors report as per section 134(3)-02062018
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2018-06-02
Optional Attachment-(1)-02062018
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2018-06-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
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2018-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
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2018-05-19
Optional Attachment-(3)-19052018
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2018-05-19
Directors report as per section 134(3)-19052018
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2018-04-27
List of share holders, debenture holders;-27042018
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2018-04-26
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Optional Attachment-(2)-26042018
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
Optional Attachment-(1)-26042018 1
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-24
List of share holders, debenture holders;-24042018
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2018-04-24
Annual return as per schedule V of the Companies Act,1956-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2013-11-22
Acknowledgement of Stamp Duty AoA payment-221113.PDF
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2013-11-22
Acknowledgement of Stamp Duty MoA payment-221113.PDF
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2013-11-19
AoA - Articles of Association-191113.PDF
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2013-11-19
MoA - Memorandum of Association-191113.PDF
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2013-11-19
Optional Attachment 1-191113.PDF
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2013-11-19
Optional Attachment 2-191113.PDF
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2013-11-19
Optional Attachment 3-191113.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-02
Company financials including balance sheet and profit & loss
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2018-06-02
Annual Returns and Shareholder Information
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2018-06-02
crown shareholders.pdf - 1 (333223901)
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2018-06-02
FINANCIALS.pdf - 1 (333223900)
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2018-06-02
crown AGM Director Report 2016 compressed.pdf - 2 (333223900)
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2018-06-02
Crown Auditor Report FY-2015-16 compressed.pdf - 3 (333223900)
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2018-06-02
crown MGT-9 15-16.pdf - 4 (333223900)
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2018-05-19
Company financials including balance sheet and profit & loss
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2018-05-19
crown financials 2016 17.pdf - 1 (333223899)
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2018-05-19
AGM Director Report 2017 compressed.pdf - 2 (333223899)
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2018-05-19
mgt-9 16-17.pdf - 3 (333223899)
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2018-04-27
Annual Returns and Shareholder Information
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2018-04-27
crown shareholders.pdf - 1 (333223898)
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Balance Sheet & Associated Schedules
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2018-04-26
BALANCESHEET AND PROFT AND LOSS.pdf - 1 (333223896)
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2018-04-26
AGM Director Report 2015.pdf - 2 (333223896)
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2018-04-26
AUDITOR REPORT AND NOTES.pdf - 3 (333223896)
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2018-04-26
BALANCESHEET.pdf - 1 (333223897)
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2018-04-26
AUDITOR REPORT.pdf - 2 (333223897)
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2018-04-26
AGM Director Report 2014.pdf - 3 (333223897)
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2018-04-24
Annual Returns and Shareholder Information
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2018-04-24
Annual Returns and Shareholder Information
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2018-04-24
CROWN SCHEDULE V.pdf - 1 (333223894)
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2018-04-24
crown shareholders.pdf - 2 (333223894)
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2018-04-24
crown shareholders.pdf - 1 (333223895)
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