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Certificates

Date

Title

2013-04-29
Certificate of Registration of Mortgage-290413
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0000-00-00
Certificate of Incorporation-091211
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Change in directors

Date

Title

2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Letter of appointment;-15022017
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2017-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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Charge Documents

Date

Title

2013-04-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-09-15
Information to the Registrar by company for appointment of auditor
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2017-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-31
Notice of the court or the company law board order
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2015-11-03
Registration of resolution(s) and agreement(s)
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2015-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2011-12-07
Application and declaration for incorporation of a company
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2011-12-07
Notice of situation or change of situation of registered office
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2011-12-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-09-12
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.-12092017
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Copy of Board or Shareholders? resolution-12092017 1
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2017-09-12
Copy of resolution passed by the company-12092017
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2017-09-12
Copy of Board or Shareholders? resolution-12092017
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2017-09-12
Copy of the intimation sent by company-12092017
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2017-09-12
Copy of written consent given by auditor-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-09-12
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.-12092017 1
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
List of share holders, debenture holders;-08092017
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2017-07-18
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.-18072017
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2017-07-18
Copy of Board or Shareholders? resolution-18072017
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2017-01-18
Copy of court order or NCLT or CLB or order by any other competent authority.-18012017
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2015-11-03
MoA - Memorandum of Association-031115
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2015-11-03
AoA - Articles of Association-031115
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2015-11-03
Copy of the resolution for alteration of capital-031115
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2015-11-03
AoA - Articles of Association-031115
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2015-11-03
Copy of resolution-031115
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2014-10-14
Optional Attachment 4-141014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Copy of resolution-141014
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2013-04-29
Instrument of creation or modification of charge-290413
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2011-12-07
Optional Attachment 1-071211
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2011-12-07
Annexure of subscribers-071211
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2011-12-07
AoA - Articles of Association-071211
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2011-12-07
Optional Attachment 2-071211
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2011-12-07
Optional Attachment 1-071211
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2011-12-07
MoA - Memorandum of Association-071211
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2011-12-05
Image of the logo to be attached-051211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091211
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Annual Returns and balance sheet Eform

Date

Title

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-09-13
Company financials including balance sheet and profit & loss
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2017-09-08
Annual Returns and Shareholder Information
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2015-11-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-05-30
Balance Sheet & Associated Schedules as on 31-03-12
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