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Certificates

Date

Title

₨ 149 Each

2017-01-23
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE ROC TO THE OTHER ROC WITHIN A STATE-20170123
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2016-11-23
CERTIFICATE OF SATISFACTION OF CHARGE-20161123
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Change in directors

Date

Title

₨ 149 Each

2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Optional Attachment-(1)-13112017
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2017-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
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2017-05-02
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Letter of appointment;-02052017
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2017-05-02
Optional Attachment-(1)-02052017
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2017-05-02
Optional Attachment-(2)-02052017
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2017-05-02
Optional Attachment-(3)-02052017
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2017-05-02
Optional Attachment-(4)-02052017
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2017-01-18
Notice of resignation filed with the company-18012017
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2017-01-18
Resignation of Director
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2017-01-18
Proof of dispatch-18012017
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2017-01-18
Acknowledgement received from company-18012017
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2017-01-17
Notice of resignation;-17012017
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2017-01-17
Proof of dispatch-17012017
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2017-01-17
Notice of resignation filed with the company-17012017
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Resignation of Director
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Acknowledgement received from company-17012017
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2017-01-17
Evidence of cessation;-17012017
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2016-08-31
Optional Attachment-(1)-31082016
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2016-08-31
Appointment or change of designation of directors, managers or secretary
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2016-08-09
Appointment or change of designation of directors, managers or secretary
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2016-08-09
Optional Attachment-(1)-09082016
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2016-06-25
Appointment or change of designation of directors, managers or secretary
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2016-06-25
Evidence of cessation;-25062016
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2016-06-25
Optional Attachment-(1)-25062016
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2016-06-22
Appointment or change of designation of directors, managers or secretary
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2016-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
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2016-06-18
Optional Attachment-(4)-18062016
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2016-06-18
Optional Attachment-(1)-18062016
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2016-06-18
Optional Attachment-(2)-18062016
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2016-06-18
Optional Attachment-(3)-18062016
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2016-06-18
Letter of appointment;-18062016
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Charge Documents

Date

Title

₨ 149 Each

2016-11-23
Satisfaction of Charge (Secured Borrowing)
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2016-11-21
Letter of the charge holder stating that the amount has been satisfied-21112016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-20
Information to the Registrar by company for appointment of auditor
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2017-01-20
Notice of situation or change of situation of registered office
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2017-01-17
Notice of the court or the company law board order
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2016-09-26
Registration of resolution(s) and agreement(s)
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2016-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-12
Information to the Registrar by company for appointment of auditor
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2016-09-07
Registration of resolution(s) and agreement(s)
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2016-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-17
Registration of resolution(s) and agreement(s)
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2016-03-08
Registration of resolution(s) and agreement(s)
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-06
Copy of MGT-8-06022018
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2018-02-06
List of share holders, debenture holders;-06022018
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2017-11-15
Copy of written consent given by auditor-15112017
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2017-11-15
Copy of the intimation sent by company-15112017
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2017-11-15
Copy of resolution passed by the company-15112017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-17
Copies of the utility bills as mentioned above (not older than two months)-17012017
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2017-01-17
Copy of the duly attested latest financial statement-17012017
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2017-01-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Copy of board resolution authorizing giving of notice-17012017
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2017-01-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
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2017-01-12
Optional Attachment-(1)-12012017
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2017-01-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012017
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2017-01-04
Optional Attachment-(2)-04012017
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2017-01-04
Optional Attachment-(1)-04012017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-29
Copy of MGT-8-29112016
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2016-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
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2016-09-19
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.-19092016
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2016-09-19
Copy of Board or Shareholders? resolution-19092016
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2016-09-12
Copy of resolution passed by the company-12092016
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2016-09-12
Copy of written consent given by auditor-12092016
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2016-09-12
Copy of the intimation sent by company-12092016
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2016-09-07
Optional Attachment-(1)-07092016
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2016-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
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2016-04-23
Copy of the resolution for alteration of capital;-23042016
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2016-04-23
Altered memorandum of assciation;-23042016
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2016-03-17
Optional Attachment 1-170316
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2016-03-17
Optional Attachment 2-170316
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2016-03-17
Copy of resolution-170316
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2016-03-08
Optional Attachment 1-080316
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2016-03-08
Copy of resolution-080316
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2016-02-08
Evidence of cessation-080216
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2016-01-20
Copy of resolution-200116
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2016-01-20
Resltn passed by the BOD-200116
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2016-01-20
List of allottees-200116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-25
Company financials including balance sheet and profit & loss
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2018-02-08
Annual Returns and Shareholder Information
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2017-01-04
Form_AOC4-_FINAL_RBALA2505_20170104182536.pdf-04012017
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2016-11-30
Annual Returns and Shareholder Information
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2016-01-04
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf
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