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Certificates

Date

Title

₨ 149 Each

2016-05-31
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160531
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2014-03-24
Certificate of Incorporation-240314.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-15
Appointment or change of designation of directors, managers or secretary
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2019-10-07
Appointment Letter.pdf - 3 (726160257)
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2019-10-07
Board Resolution.pdf - 2 (726160257)
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2019-10-07
Appointment or change of designation of directors, managers or secretary
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2019-10-07
Form DIR-2 and Interest.pdf - 1 (726160257)
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2019-10-07
Form MBP-1 and Form DIR-8.pdf - 4 (726160257)
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2019-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-30
Optional Attachment-(2)-30092019
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2019-09-30
Optional Attachment-(3)-30092019
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-10-09
ISL -Appointment letter-PDF.pdf - 1 (726160278)
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2019-10-09
ISL -consent letter.pdf - 2 (726160278)
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2019-10-09
ISL -Resolution -pdf.pdf - 3 (726160278)
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2017-08-28
Board_Resolution_for_change_of_registered_office_addess.pdf - 3 (339249213)
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2017-08-28
Notice of situation or change of situation of registered office
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2017-08-28
ISL_Mining_Electricity_Bill.pdf - 2 (339249213)
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2017-08-28
ISL_Mining_Mainenance_Bill.pdf - 1 (339249213)
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2016-02-13
Board resolution PDF.pdf - 1 (726161585)
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2016-02-13
Appointment or change of designation of directors, managers or secretary
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2016-02-02
APPOINTMENT LETTER & RESOLUTIONS.pdf - 1 (726161604)
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2016-02-02
Appointment or change of designation of directors, managers or secretary
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2016-02-02
FORM DIR-2.pdf - 2 (726161604)
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-09-13
MBP-1 Raj.pdf - 3 (726161637)
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2014-09-13
R & Z MBP 1.pdf - 2 (726161637)
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2014-09-13
resolution.pdf - 1 (726161637)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-13
ACK of Resgn Letter PDF.pdf - 3 (726161736)
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2016-02-13
Board resolution PDF.pdf - 2 (726161736)
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2016-02-13
Resignation of Director
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2016-02-13
Resignation of Rajdeep PDF.pdf - 1 (726161736)
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2015-12-04
Information to the Registrar by company for appointment of auditor
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2015-12-04
R & Z Appoint as Audit.pdf - 1 (726161755)
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2015-12-04
R & Z Consent Letter.pdf - 2 (726161755)
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2015-12-04
R & Z Resolution.pdf - 3 (726161755)
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2014-03-24
Certificate of Incorporation-240314.PDF
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2014-03-20
Covering letter.pdf - 3 (726161792)
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2014-03-20
Covering letter.pdf - 6 (726161784)
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2014-03-20
Application and declaration for incorporation of a company
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2014-03-20
Notice of situation or change of situation of registered office
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2014-03-20
Proof of ownership.pdf - 1 (726161792)
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2014-03-20
R & Z MOA revised.pdf - 1 (726161784)
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2014-03-20
R & Z AOA.pdf - 2 (726161784)
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2014-03-20
R & Z NOC Revised.pdf - 2 (726161792)
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2014-03-20
R&Z POA.pdf - 5 (726161784)
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2014-03-20
RAJDEEP Declaration.pdf - 4 (726161784)
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2014-03-20
Zakki declaration.pdf - 3 (726161784)
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2014-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
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2018-12-06
Directors report as per section 134(3)-06122018
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-12
List of share holders, debenture holders;-12122017
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2017-08-21
Copies of the utility bills as mentioned above (not older than two months)-21082017
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2017-08-21
Copy of board resolution authorizing giving of notice-21082017
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2017-08-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
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2016-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
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2016-10-29
Directors report as per section 134(3)-29102016
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2016-10-29
List of share holders, debenture holders;-28102016
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2016-04-14
Altered articles of association-14042016
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2016-04-14
Altered memorandum of association-14042016
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2016-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
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2016-03-01
Copy of Board Resolution-020316.PDF
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2016-02-21
Copy of Board Resolution-210216.PDF
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2016-02-13
Evidence of cessation-130216.PDF
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2016-02-02
Declaration of the appointee Director- in Form DIR-2-020216.PDF
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2016-02-02
Letter of Appointment-020216.PDF
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2014-08-30
Copy of resolution-300814.PDF
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2014-08-30
Optional Attachment 1-300814.PDF
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2014-08-30
Optional Attachment 2-300814.PDF
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2014-03-24
Acknowledgement of Stamp Duty AoA payment-240314.PDF
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2014-03-24
Acknowledgement of Stamp Duty MoA payment-240314.PDF
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2014-03-20
AoA - Articles of Association-200314.PDF
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2014-03-20
MoA - Memorandum of Association-200314.PDF
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2014-03-20
Optional Attachment 1-200314.PDF
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2014-03-20
Optional Attachment 2-200314.PDF
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2014-03-20
Optional Attachment 3-200314.PDF
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2014-03-20
Optional Attachment 4-200314.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-07
Auditorsreport and final ac.pdf - 1 (726160314)
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2018-12-07
Director report and MGT 90005.pdf - 2 (726160314)
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2018-12-07
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
List of shareholder0004.pdf - 1 (726160313)
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2017-12-12
Auditor Report and Final Account PDF.pdf - 1 (339249290)
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2017-12-12
Director Report and MGT 9 PDF.pdf - 2 (339249290)
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2017-12-12
Company financials including balance sheet and profit & loss
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2017-12-12
Annual Returns and Shareholder Information
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2017-12-12
Shareholder List PDF.pdf - 1 (339249291)
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2016-10-31
Company financials including balance sheet and profit & loss
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2016-10-31
ISL MINING DR & FA FY 15.pdf - 1 (726162622)
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2016-10-31
ISL MINING DR FY 15-16.pdf - 2 (726162622)
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2016-10-28
Annual Returns and Shareholder Information
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2016-10-28
ISL MINING shareholder list.pdf - 1 (726162635)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
R & Z Accounts.pdf - 1 (726162650)
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2015-12-06
R & Z Director Report.pdf - 2 (726162650)
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2015-12-06
R & Z MGT-9.pdf - 3 (726162650)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
List of Shareholders R & Z.pdf - 1 (726162661)
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