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Certificates

Date

Title

₨ 149 Each

2019-02-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
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2017-02-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170204
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2017-01-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170128
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2015-04-13
Certificate of Incorporation-130415.PDF
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0000-00-00
Certificate of Incorporation-130415
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Change in directors

Date

Title

₨ 149 Each

2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Acknowledgement received from company-30042018
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2018-04-30
Evidence of cessation;-30042018
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2018-04-30
Resignation of Director
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2018-04-30
Notice of resignation filed with the company-30042018
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2018-04-30
Notice of resignation;-30042018
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2018-04-30
Proof of dispatch-30042018
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Charge Documents

Date

Title

₨ 149 Each

2019-02-21
Creation of Charge (New Secured Borrowings)
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2019-02-21
Instrument(s) of creation or modification of charge;-21022019
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2017-02-04
Creation of Charge (New Secured Borrowings)
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2017-01-28
Creation of Charge (New Secured Borrowings)
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2017-01-27
Instrument(s) of creation or modification of charge;-27012017
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2017-01-27
Optional Attachment-(1)-27012017
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2017-01-23
Instrument(s) of creation or modification of charge;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Optional Attachment-(2)-23012017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-03
Return of deposits
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2022-02-28
Information to the Registrar by company for appointment of auditor
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2021-09-02
Return of deposits
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2021-02-23
Return of deposits
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2021-02-16
Return of deposits
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2020-10-03
Return of deposits
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2019-07-26
Return of deposits
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2018-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-04
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-13
Certificate of Incorporation-130415.PDF
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Notice of situation or change of situation of registered office
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2015-03-27
Notice of situation or change of situation of registered office
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2015-03-27
Application and declaration for incorporation of a company
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2015-03-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
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2022-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
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2022-11-26
Directors report as per section 134(3)-24112022
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2022-11-26
Optional Attachment-(1)-24112022
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2022-11-25
List of Directors;-24112022
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2022-11-25
List of share holders, debenture holders;-24112022
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2022-02-23
Approval letter of extension of financial year or AGM-21022022
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2022-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
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2022-02-23
Copy of resolution passed by the company-21022022
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2022-02-23
Copy of the intimation sent by company-21022022
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2022-02-23
Copy of written consent given by auditor-21022022
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2022-02-23
Directors report as per section 134(3)-21022022
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2022-02-22
Approval letter for extension of AGM;-21022022
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2022-02-22
List of Directors;-21022022
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2022-02-22
List of share holders, debenture holders;-21022022
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-07-26
Optional Attachment-(1)-26072019
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2019-07-26
Optional Attachment-(1)-26072019 1
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2018-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
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2018-12-21
Directors report as per section 134(3)-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-07-21
Copy of Board or Shareholders? resolution-21072018
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2018-07-21
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.-21072018
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2018-06-05
Altered memorandum of assciation;-05062018
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2018-06-05
Copy of the resolution for alteration of capital;-05062018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2017-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
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2017-09-04
Copy of resolution passed by the company-04092017
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2017-09-04
Copy of the intimation sent by company-04092017
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2017-09-04
Copy of written consent given by auditor-04092017
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2017-09-04
Directors report as per section 134(3)-04092017
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2017-09-04
List of share holders, debenture holders;-04092017
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2015-04-13
Acknowledgement of Stamp Duty AoA payment-130415.PDF
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2015-04-13
Acknowledgement of Stamp Duty MoA payment-130415.PDF
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2015-03-27
Annexure of subscribers-270315
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2015-03-27
Annexure of subscribers-270315.PDF
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
AoA - Articles of Association-270315.PDF
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2015-03-27
Declaration by the first director-270315
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2015-03-27
Declaration by the first director-270315.PDF
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2015-03-27
Declaration of the appointee Director, in Form DIR-2-270315
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2015-03-27
Declaration of the appointee Director- in Form DIR-2-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-30112022_signed
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2022-02-28
Company financials including balance sheet and profit & loss
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2022-02-28
Form MGT-7A-28022022_signed
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2021-03-16
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-11-26
Company financials including balance sheet and profit & loss
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2018-12-21
Company financials including balance sheet and profit & loss
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2018-12-21
Annual Returns and Shareholder Information
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2017-09-04
Company financials including balance sheet and profit & loss
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2017-09-04
Annual Returns and Shareholder Information
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