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Certificates

Date

Title

₨ 149 Each

2014-12-29
Certificate of Registration of Mortgage-291214
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0000-00-00
Certificate of Incorporation-040914
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Charge Documents

Date

Title

₨ 149 Each

2014-12-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-20
Appointment or change of designation of directors, managers or secretary
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2015-09-03
Notice of situation or change of situation of registered office
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-12-12
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-04
Application and declaration for incorporation of a company
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2014-09-04
Application and declaration for incorporation of a company
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2014-09-04
Notice of situation or change of situation of registered office
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2014-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
List of share holders, debenture holders;-10112017
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2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
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2017-11-10
Optional Attachment-(1)-10112017
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2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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2017-11-10
Optional Attachment-(2)-10112017
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2016-01-20
Letter of Appointment-200116
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2016-01-20
Interest in other entities-200116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2016-01-20
Evidence of cessation-200116
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2015-05-12
Copy of Board Resolution-120515
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2015-05-12
Optional Attachment 1-120515
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2015-02-06
Copy of resolution-060215
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2015-01-21
Resltn passed by the BOD-210115
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2015-01-21
List of allottees-210115
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2014-12-29
Instrument of creation or modification of charge-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
MoA - Memorandum of Association-161214
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2014-12-16
Copy of the resolution for alteration of capital-161214
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Optional Attachment 2-121214
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2014-12-12
Specimen signature in form 2.10-121214
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2014-12-12
MoA - Memorandum of Association-121214
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2014-12-12
Copy of resolution-121214
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2014-09-04
Interest in other entities-040914
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Declaration of the appointee Director, in Form DIR-2-040914
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2014-09-04
Declaration by the first director-040914
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2014-09-04
Annexure of subscribers-040914
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2006-01-01
Others-150915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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