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Certificates

Date

Title

₨ 149 Each

2018-02-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026
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2012-06-14
Certificate of Registration of Mortgage-130612
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0000-00-00
Certificate of Incorporation-090511
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Change in directors

Date

Title

₨ 149 Each

2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
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2018-02-15
Notice of resignation;-15022018
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2018-02-15
Evidence of cessation;-15022018
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2018-02-15
Declaration by first director-15022018
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2018-02-15
Optional Attachment-(2)-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Optional Attachment-(3)-15022018
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2018-02-15
Optional Attachment-(4)-15022018
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Evidence of cessation;-04122017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Letter of appointment;-05102017
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2017-10-05
Optional Attachment-(3)-05102017
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2017-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Interest in other entities;-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Letter of appointment;-21092017
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-08
Letter of appointment;-08092017
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2017-09-08
Optional Attachment-(3)-08092017
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2017-09-08
Optional Attachment-(2)-08092017
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
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2017-06-07
Letter of appointment;-07062017
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2017-06-07
Appointment or change of designation of directors, managers or secretary
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2017-06-07
Optional Attachment-(1)-07062017
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2017-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
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2017-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
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2017-02-28
Interest in other entities;-28022017
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2017-02-28
Letter of appointment;-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2017-02-28
Appointment or change of designation of directors, managers or secretary
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2017-01-31
Letter of appointment;-31012017
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2017-01-31
Appointment or change of designation of directors, managers or secretary
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2017-01-31
Optional Attachment-(1)-31012017
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Charge Documents

Date

Title

₨ 149 Each

2012-06-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-26
Registration of resolution(s) and agreement(s)
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2015-01-28
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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2013-10-28
Information by auditor to Registrar
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2012-10-26
Information by auditor to Registrar
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2012-10-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-19
Information to the Registrar by company for appointment of auditor
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2011-05-05
Application and declaration for incorporation of a company
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2011-04-29
Appointment or change of designation of directors, managers or secretary
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2011-04-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Altered memorandum of association-24102017
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2017-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-11
Optional Attachment-(2)-11102017
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2017-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
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2017-10-11
Altered articles of association-11102017
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2015-01-28
Copy of resolution-280115
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2014-08-05
Copy of resolution-050814
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2014-08-05
Optional Attachment 1-050814
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2012-06-14
Particulars of all Joint charge holders-130612
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2012-06-14
Instrument of creation or modification of charge-130612
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2012-06-14
Optional Attachment 1-130612
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2012-06-14
Instrument evidencing creation or modification of charge in case of acquistion of property-130612
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2011-05-05
Optional Attachment 2-050511
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2011-05-05
Optional Attachment 1-050511
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2011-05-05
AoA - Articles of Association-050511
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2011-05-05
MoA - Memorandum of Association-050511
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2011-04-26
Optional Attachment 3-260411
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2011-04-26
Optional Attachment 2-260411
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2011-04-26
Optional Attachment 1-260411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-01-27
Annual return for the company not having share capital as on 31-03-13
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2015-01-27
Annual return for the company not having share capital as on 31-03-14
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual return for the company not having share capital as on 31-03-12
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