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Certificates

Date

Title

₨ 149 Each

2021-08-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210803
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2021-08-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210802
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2021-06-17
IMMUNITY CERTIFICATE FOR CFSS-20210617
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2014-11-07
Fresh Certificate of Incorporation Consequent upon Change of Name-071114.PDF
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2013-12-03
Certificate of Incorporation-031213.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-03
Appointment or change of designation of directors, managers or secretary
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2021-04-03
Appointment or change of designation of directors, managers or secretary
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2020-12-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
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2020-12-31
Evidence of cessation;-31122020
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2020-12-31
Interest in other entities;-31122020
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2020-12-31
Optional Attachment-(1)-31122020
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2020-12-31
Optional Attachment-(2)-31122020
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2020-12-31
Optional Attachment-(3)-31122020
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2020-12-31
Optional Attachment-(4)-31122020
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2018-10-27
Appointment or change of designation of directors, managers or secretary
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2018-10-27
Optional Attachment-(1)-27102018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-05
Registration of resolution(s) and agreement(s)
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2021-08-02
Registration of resolution(s) and agreement(s)
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2021-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-22
Registration of resolution(s) and agreement(s)
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2021-06-18
Form CFSS-2020-18062021_signed
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2021-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-01
Return of deposits
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2019-10-22
Information to the Registrar by company for appointment of auditor
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2016-02-23
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-18
Resignation of Director
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2014-11-07
Fresh Certificate of Incorporation Consequent upon Change of Name-071114.PDF
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2013-12-03
Certificate of Incorporation-031213.PDF
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2013-11-29
Application and declaration for incorporation of a company
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2013-11-29
Notice of situation or change of situation of registered office
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2013-11-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-12-01
Optional Attachment-(2)-28112022
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2022-02-09
Approval letter for extension of AGM;-09022022
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2022-02-09
Approval letter of extension of financial year or AGM-09022022
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2022-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
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2022-02-09
Directors report as per section 134(3)-09022022
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2022-02-09
List of share holders, debenture holders;-09022022
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2022-02-09
Optional Attachment-(1)-09022022
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2022-02-09
Optional Attachment-(2)-09022022
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2021-07-31
Altered articles of association-31072021
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2021-07-31
Altered memorandum of association-31072021
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2021-07-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072021
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2021-07-31
Optional Attachment-(1)-31072021
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2021-07-31
Optional Attachment-(2)-31072021
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2021-07-31
Optional Attachment-(3)-31072021
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2021-06-25
Complete record of private placement offers and acceptances in Form PAS-5.-25062021
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2021-06-25
Copy of Board or Shareholders? resolution-25062021
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2021-06-25
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.-25062021
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2021-06-25
Optional Attachment-(1)-25062021
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2021-06-25
Optional Attachment-(2)-25062021
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2021-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021
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2021-06-18
Optional Attachment-(1)-18062021
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2021-06-18
Optional Attachment-(2)-18062021
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2021-06-18
Optional Attachment-(3)-18062021
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2021-06-03
Altered memorandum of assciation;-03062021
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2021-06-03
Copy of the resolution for alteration of capital;-03062021
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2021-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021
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2021-06-03
Optional Attachment-(1)-03062021
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2021-06-03
Optional Attachment-(1)-03062021 1
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2021-06-03
Optional Attachment-(2)-03062021
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-02-22
Optional Attachment-(2)-22022021
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2021-02-17
Approval letter of extension of financial year or AGM-15022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2019-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
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2019-12-17
Directors report as per section 134(3)-17122019
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-12-17
Optional Attachment-(1)-17122019
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2019-10-12
-12102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2018-11-20
List of share holders, debenture holders;-20112018
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2018-11-20
Optional Attachment-(1)-20112018
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2018-11-20
Optional Attachment-(2)-20112018
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2018-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
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2018-11-15
Directors report as per section 134(3)-15112018
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-01-01
List of share holders, debenture holders;-01012017
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-02-23
Declaration of the appointee Director- in Form DIR-2-230216.PDF
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2016-02-23
Evidence of cessation-230216.PDF
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2016-02-23
Interest in other entities-230216.PDF
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2016-02-23
Letter of Appointment-230216.PDF
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2016-02-23
Optional Attachment 1-230216.PDF
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2014-11-07
Minutes of Meeting-071114.PDF
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2014-11-07
Optional Attachment 1-071114.PDF
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2014-11-07
Optional Attachment 2-071114.PDF
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2014-10-27
AoA - Articles of Association-271014.PDF
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2014-10-27
Copy of resolution-271014.PDF
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2014-10-27
MoA - Memorandum of Association-271014.PDF
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2014-09-18
Copy of Board Resolution-180914.PDF
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2014-09-18
Optional Attachment 1-180914.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2013-12-03
Acknowledgement of Stamp Duty AoA payment-031213.PDF
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2013-12-03
Acknowledgement of Stamp Duty MoA payment-031213.PDF
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2013-12-03
Others-031213.PDF
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2013-11-29
AoA - Articles of Association-291113.PDF
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2013-11-29
MoA - Memorandum of Association-291113.PDF
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2013-11-29
Optional Attachment 1-291113.PDF
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2013-11-29
Optional Attachment 2-291113.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-08
Company financials including balance sheet and profit & loss
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2023-10-08
Annual Returns and Shareholder Information
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2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Annual Returns and Shareholder Information
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2022-02-11
Company financials including balance sheet and profit & loss
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2022-02-11
Annual Returns and Shareholder Information
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-20
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2018-11-21
Annual Returns and Shareholder Information
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2018-11-20
Company financials including balance sheet and profit & loss
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-01-09
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-03-14
Balance Sheet & Associated Schedules as on 31-03-14
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2016-03-14
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-28
Company financials including balance sheet and profit & loss
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2016-02-18
Annual Returns and Shareholder Information
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