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Certificates

Date

Title

₨ 149 Each

2018-02-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
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2017-09-05
CERTIFICATE OF REGISTRATION OF CHARGE-20170905
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2017-09-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170904
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0000-00-00
Certificate of Incorporation-191214
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Change in directors

Date

Title

₨ 149 Each

2018-05-21
Appointment or change of designation of directors, managers or secretary
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
Optional Attachment-(2)-21052018
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Charge Documents

Date

Title

₨ 149 Each

2018-02-27
Creation of Charge (New Secured Borrowings)
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2018-02-27
Instrument(s) of creation or modification of charge;-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Optional Attachment-(2)-27022018
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2017-09-05
Creation of Charge (New Secured Borrowings)
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2017-09-05
Instrument(s) of creation or modification of charge;-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-04
Creation of Charge (New Secured Borrowings)
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2017-09-04
Instrument(s) of creation or modification of charge;-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-09-04
Optional Attachment-(2)-04092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Form for submission of documents with the Registrar
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2018-05-28
Form for submission of documents with the Registrar
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2018-05-26
Form of return to be filed with the Registrar under section 89
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2018-05-26
Form of return to be filed with the Registrar under section 89
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2018-05-10
Registration of resolution(s) and agreement(s)
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2018-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-19
Registration of resolution(s) and agreement(s)
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2018-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-11
Information to the Registrar by company for appointment of auditor
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2017-11-24
Notice of resignation by the auditor
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2017-07-18
Registration of resolution(s) and agreement(s)
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2015-12-12
Notice of situation or change of situation of registered office
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2015-12-12
Registration of resolution(s) and agreement(s)
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2015-08-13
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-13
Information to the Registrar by company for appointment of auditor
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2015-04-28
Information to the Registrar by company for appointment of auditor
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2015-03-13
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Notice of situation or change of situation of registered office
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2014-12-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-26
-26052018
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2018-05-26
-26052018 1
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2018-05-26
Optional Attachment-(1)-26052018
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2018-05-26
Optional Attachment-(1)-26052018 1
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2018-05-26
Optional Attachment-(2)-26052018
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2018-05-26
Optional Attachment-(2)-26052018 1
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2018-04-26
Complete record of private placement offers and acceptances in Form PAS-5.-26042018
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2018-04-26
Copy of Board or Shareholders? resolution-26042018
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2018-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
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2018-04-26
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.-26042018
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Optional Attachment-(2)-26042018
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2018-04-26
Optional Attachment-(2)-26042018 1
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2018-04-23
Complete record of private placement offers and acceptances in Form PAS-5.-23042018
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2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2018-04-23
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.-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042018
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2018-04-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042018 1
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Optional Attachment-(1)-17042018 1
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2018-04-17
Optional Attachment-(2)-17042018
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2018-04-17
Optional Attachment-(2)-17042018 1
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2018-04-10
Altered articles of association-10042018
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2018-04-10
Altered memorandum of association-10042018
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2018-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-03-27
Altered memorandum of assciation;-27032018
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2018-03-27
Copy of the resolution for alteration of capital;-27032018
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2017-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
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2017-12-11
Copy of resolution passed by the company-11122017
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2017-12-11
Copy of the intimation sent by company-11122017
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2017-12-11
Copy of written consent given by auditor-11122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-11-20
Resignation letter-20112017
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2017-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Optional Attachment-(2)-18072017
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2015-12-12
Copy of resolution-121215
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2015-12-12
Optional Attachment 1-121215
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2015-08-13
Declaration by the first director-130815
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2015-08-13
Declaration of the appointee Director, in Form DIR-2-130815
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2015-08-13
Interest in other entities-130815
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2015-08-13
Letter of Appointment-130815
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2015-06-17
Copy of resolution-170615
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2015-06-17
Optional Attachment 1-170615
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2015-03-13
Certificate of Registration issued by the RBI-130315
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Optional Attachment 2-130315
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2015-03-13
Specimen signature in form 2.10-130315
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2015-03-04
Optional Attachment 3-040315
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2014-12-11
Annexure of subscribers-111214
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2014-12-11
AoA - Articles of Association-111214
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2014-12-11
Declaration by the first director-111214
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2014-12-11
Declaration of the appointee Director, in Form DIR-2-111214
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2014-12-11
Interest in other entities-111214
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2014-12-11
MoA - Memorandum of Association-111214
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2014-11-29
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-291114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2015-10-08
Company financials including balance sheet and profit & loss
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2015-10-08
Annual Returns and Shareholder Information
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