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Certificates

Date

Title

₨ 149 Each

2018-01-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
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2017-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170120 1
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2017-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170120
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2016-12-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161207
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Charge Documents

Date

Title

₨ 149 Each

2018-01-25
Creation of Charge (New Secured Borrowings)
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2018-01-25
Instrument(s) of creation or modification of charge;-25012018
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2017-01-20
Instrument(s) of creation or modification of charge;-20012017 1
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2017-01-20
Creation of Charge (New Secured Borrowings)
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2017-01-20
Creation of Charge (New Secured Borrowings)
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2017-01-20
Instrument(s) of creation or modification of charge;-20012017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-17
Registration of resolution(s) and agreement(s)
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2016-12-07
Registration of resolution(s) and agreement(s)
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2016-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-15
Notice of situation or change of situation of registered office
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2016-03-15
Appointment or change of designation of directors, managers or secretary
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2016-03-07
Appointment or change of designation of directors, managers or secretary
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-15
Information to the Registrar by company for appointment of auditor
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2016-02-24
Resignation of Director
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2016-02-23
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
List of share holders, debenture holders;-06122017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2016-12-17
Altered articles of association-17122016
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2016-12-17
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.-17122016
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2016-12-17
Optional Attachment-(1)-17122016
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2016-12-17
Optional Attachment-(2)-17122016
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2016-12-17
Optional Attachment-(3)-17122016
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2016-12-17
Copy of Board or Shareholders? resolution-17122016
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2016-12-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122016
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2016-12-17
Altered memorandum of association-17122016
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2016-12-03
Altered articles of association-03122016
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2016-12-03
Copy of the resolution for alteration of capital;-03122016
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2016-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
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2016-12-03
Altered memorandum of association-03122016
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2016-12-03
Altered memorandum of assciation;-03122016
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2016-12-03
Altered articles of association;-03122016
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-08-29
List of share holders, debenture holders;-29082016
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2016-03-15
Letter of Appointment-150316
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2016-03-15
Optional Attachment 1-150316
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2016-03-15
Declaration of the appointee Director, in Form DIR-2-150316
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2016-03-07
Evidence of cessation-070316
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2016-02-23
Resignation Letter-230216
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2016-02-09
Letter of Appointment-090216
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2016-02-09
Declaration of the appointee Director, in Form DIR-2-090216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-08-29
Annual Returns and Shareholder Information
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