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Certificates

Date

Title

₨ 149 Each

2015-02-27
Certificate of Registration of Mortgage-270215
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2014-12-30
Immunity Certificate under CLSS, 2014-301214
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2014-12-03
Memorandum of satisfaction of Charge-031214
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2012-11-20
Certificate of Registration of Mortgage-201112
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0000-00-00
Certificate of Incorporation-310511
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Change in directors

Date

Title

₨ 149 Each

2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
Evidence of cessation;-11082017
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Resignation of Director
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2017-08-04
Letter of appointment;-04082017
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2017-08-04
Proof of dispatch-04082017
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2017-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
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2017-08-04
Acknowledgement received from company-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Notice of resignation filed with the company-04082017
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Charge Documents

Date

Title

₨ 149 Each

2015-02-27
Creation of Charge (New Secured Borrowings)
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2014-12-03
Satisfaction of Charge (Secured Borrowing)
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2012-11-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-03-03
Registration of resolution(s) and agreement(s)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-02-04
Information by auditor to Registrar
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2014-02-04
Information by auditor to Registrar
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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2013-09-14
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-18
Application for grant of immunity certificate under CLSS 201 4-181214
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2011-05-28
Application and declaration for incorporation of a company
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2011-05-28
Appointment or change of designation of directors, managers or secretary
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2011-05-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2015-07-29
Declaration of the appointee Director, in Form DIR-2-290715
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2015-07-29
Optional Attachment 1-290715
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2015-03-03
Copy of resolution-030315
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2015-02-27
Instrument of creation or modification of charge-270215
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2014-12-03
Letter of the charge holder-031214
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2014-10-23
Evidence of cessation-231014
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2014-10-22
Optional Attachment 1-221014
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2014-07-31
Copy of resolution-310714
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2013-11-11
Optional Attachment 1-111113
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2013-11-11
Optional Attachment 5-111113
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2013-11-11
Optional Attachment 4-111113
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2013-11-11
Optional Attachment 3-111113
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2013-11-11
Optional Attachment 2-111113
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2013-09-15
Optional Attachment 1-140913
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2013-09-15
Evidence of cessation-140913
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2011-09-06
AoA - Articles of Association-060911
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2011-09-06
Optional Attachment 2-060911
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2011-09-06
Optional Attachment 1-060911
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2011-09-06
MoA - Memorandum of Association-060911
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2011-09-05
AoA - Articles of Association-050911
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2011-09-05
Optional Attachment 1-050911
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2011-09-05
MoA - Memorandum of Association-050911
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2011-09-05
Copy of resolution-050911
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2011-05-28
Optional Attachment 4-280511
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2011-05-28
Optional Attachment 3-280511
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2011-05-28
Optional Attachment 3-280511
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2011-05-28
Optional Attachment 2-280511
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2011-05-28
Optional Attachment 2-280511
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2011-05-28
Optional Attachment 1-280511
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2011-05-28
Optional Attachment 1-280511
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2011-05-28
AoA - Articles of Association-280511
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2011-05-28
Annexure of subscribers-280511
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2011-05-28
MoA - Memorandum of Association-280511
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2011-05-12
Optional Attachment 1-120511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Annual Returns and Shareholder Information
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2018-04-29
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-27
Company financials including balance sheet and profit & loss
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-12
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