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Certificates

Date

Title

₨ 149 Each

2014-09-13
Certificate of Registration for Modification of Mortgage-130 914
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2013-01-10
Certificate of Registration of Mortgage-100113
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2013-01-10
Certificate of Registration for Modification of Mortgage-100 113
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2012-12-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071212
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2012-09-07
Memorandum of satisfaction of Charge-070912
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2011-10-21
Certificate of Registration of Mortgage-211011
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0000-00-00
Certificate of Incorporation-071210
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-02-04
Proof of dispatch-04022017
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2017-02-04
Evidence of cessation;-04022017
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2017-02-04
Letter of appointment;-04022017
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2017-02-04
Resignation of Director
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2017-02-04
Notice of resignation;-04022017
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2017-02-04
Notice of resignation filed with the company-04022017
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2017-02-04
Optional Attachment-(1)-04022017
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2017-02-04
Appointment or change of designation of directors, managers or secretary
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2017-02-04
Acknowledgement received from company-04022017
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2017-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
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2017-02-04
Interest in other entities;-04022017
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2017-02-04
Optional Attachment-(1)-04022017 1
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Charge Documents

Date

Title

₨ 149 Each

2014-09-13
Creation of Charge (New Secured Borrowings)
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2013-01-10
Creation of Charge (New Secured Borrowings)
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2013-01-10
Creation of Charge (New Secured Borrowings)
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2012-09-07
Satisfaction of Charge (Secured Borrowing)
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2011-10-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-13
Notice of resignation by the auditor
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2017-11-22
Information to the Registrar by company for appointment of auditor
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-07
Information by auditor to Registrar
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2013-09-16
Information by auditor to Registrar
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2012-12-07
Registration of resolution(s) and agreement(s)
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2012-03-16
Information by auditor to Registrar
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2011-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-18
Information to the Registrar by company for appointment of auditor
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2015-04-02
Resignation of Director
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2015-04-02
Resignation of Director
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2010-12-01
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

2018-02-27
Resignation letter-27022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-22
Copy of resolution passed by the company-22112017
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2017-11-22
Copy of written consent given by auditor-22112017
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2017-11-22
Copy of the intimation sent by company-22112017
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2015-04-02
Evidence of cessation-020415
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2015-04-02
Declaration of the appointee Director, in Form DIR-2-020415
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2014-07-30
Copy of resolution-300714
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2013-01-10
Instrument of creation or modification of charge-100113
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2013-01-10
Instrument of creation or modification of charge-100113
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2012-12-07
Copy of resolution-071212
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2012-12-07
MoA - Memorandum of Association-071212
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2012-09-07
Letter of the charge holder-070912
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2012-09-07
Optional Attachment 2-070912
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2012-09-07
Optional Attachment 1-070912
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2011-12-15
MoA - Memorandum of Association-151211
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2011-12-15
Optional Attachment 1-151211
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2011-10-21
Instrument of creation or modification of charge-211011
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2010-12-01
AoA - Articles of Association-011210
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2010-12-01
MoA - Memorandum of Association-011210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Darshita Lifestyle Dwellings Private Limited


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