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Certificates

Date

Title

₨ 149 Each

2014-07-21
Certificate of Registration for Modification of Mortgage-180 714
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2014-06-20
Certificate of Registration of Mortgage-170614
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0000-00-00
Certificate of Incorporation-040413
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Change in directors

Date

Title

₨ 149 Each

2017-08-10
Acknowledgement received from company-10082017
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2017-08-10
Resignation of Director
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2017-08-10
Appointment or change of designation of directors, managers or secretary
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2017-08-10
Notice of resignation filed with the company-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Proof of dispatch-10082017
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Notice of resignation;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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Charge Documents

Date

Title

₨ 149 Each

2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-06-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-10
Registration of resolution(s) and agreement(s)
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2018-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-09
Form for submission of documents with the Registrar
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-06-05
Form for submission of documents with the Registrar
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2017-06-03
Registration of resolution(s) and agreement(s)
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2017-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-04
Registration of resolution(s) and agreement(s)
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2014-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Registration of resolution(s) and agreement(s)
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2014-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-10
Notice of situation or change of situation of registered office
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2013-04-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-01-30
Information to the Registrar by company for appointment of auditor
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2013-04-04
Application and declaration for incorporation of a company
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2013-04-04
Application and declaration for incorporation of a company
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2013-04-04
Notice of situation or change of situation of registered office
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2013-04-04
Notice of situation or change of situation of registered office
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-06
Complete record of private placement offers and acceptances in Form PAS-5.-06032018
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2018-03-06
Copy of Board or Shareholders? resolution-06032018
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2018-03-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032018
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2018-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
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2018-03-06
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.-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Optional Attachment-(2)-14102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-06-01
Complete record of private placement offers and acceptances in Form PAS-5.-01062017
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2017-06-01
Copy of Board or Shareholders? resolution-01062017
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2017-06-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01062017
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2017-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
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2017-06-01
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.-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2017-04-21
Altered memorandum of assciation;-21042017
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2017-04-21
Copy of the resolution for alteration of capital;-21042017
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Optional Attachment 1-170215
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2015-01-17
Declaration of the appointee Director, in Form DIR-2-170115
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2015-01-17
Optional Attachment 1-170115
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2014-10-29
Copy of resolution-291014
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2014-07-21
Complete record of private placement offers and acceptences- 210714
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2014-07-21
List of allottees-210714
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2014-07-21
Resltn passed by the BOD-210714
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2014-07-18
Instrument of creation or modification of charge-180714
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2014-07-07
Copy of resolution-040714
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2014-06-28
Optional Attachment 1-280614
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2014-05-13
Complete record of private placement offers and acceptences- 130514
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2014-05-13
List of allottees-130514
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2014-05-13
Resltn passed by the BOD-130514
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2014-03-04
Copy of resolution-040314
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2014-03-04
MoA - Memorandum of Association-040314
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2014-03-04
MoA - Memorandum of Association-040314
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2014-03-04
Optional Attachment 1-040314
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2014-03-04
Optional Attachment 1-040314
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2014-01-10
Copy of resolution-100114
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2014-01-10
MoA - Memorandum of Association-100114
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2014-01-10
MoA - Memorandum of Association-100114
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2014-01-10
Optional Attachment 1-100114
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2014-01-10
Optional Attachment 1-100114
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2014-01-10
Optional Attachment 2-100114
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2013-04-04
AoA - Articles of Association-040413
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2013-04-04
AoA - Articles of Association-040413
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2013-04-04
MoA - Memorandum of Association-040413
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2013-04-04
MoA - Memorandum of Association-040413
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2013-04-04
Optional Attachment 1-040413
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2013-04-04
Optional Attachment 1-040413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-15
Company financials including balance sheet and profit & loss
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2017-10-15
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2015-10-12
Annual Returns and Shareholder Information
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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