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Certificates

Date

Title

₨ 149 Each

2017-03-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
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2011-09-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150911
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2011-09-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150911
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2011-08-18
Certificate of commencement of buisness-130811
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0000-00-00
Certificate of Incorporation-200111
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Change in directors

Date

Title

₨ 149 Each

2016-07-25
Appointment letter.pdf - 2 (191164253)
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2016-07-25
BR-Manna Industries.pdf - 1 (191164253)
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2016-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
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2016-07-25
DIR-2.pdf - 3 (191164253)
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2016-07-25
DIR-8.pdf - 4 (191164253)
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2016-07-25
Evidence of cessation;-25072016
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2016-07-25
Appointment or change of designation of directors, managers or secretary
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2016-07-25
Interest in other entities;-25072016
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2016-07-25
Letter of appointment;-25072016
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2016-07-25
Notice of resignation;-25072016
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2016-07-25
Resignation letter.pdf - 5 (191164253)
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Charge Documents

Date

Title

₨ 149 Each

2017-03-27
Creation of Charge (New Secured Borrowings)
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2017-03-27
Instrument(s) of creation or modification of charge;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-21
Registration of resolution(s) and agreement(s)
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2017-03-21
Registration of resolution(s) and agreement(s)
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2017-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-26
BR-190816.pdf - 2 (191164262)
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2016-10-26
Form for submission of documents with the Registrar
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2016-10-26
PAS 4.pdf - 1 (191164262)
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2016-10-26
PAS 5.pdf - 3 (191164262)
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2016-10-15
board resolution.pdf - 3 (191164261)
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2016-10-15
CERTIFICATE OF AUDITOR US 224_IB_ for FY 2014-15.pdf - 2 (191164261)
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2016-10-15
Information to the Registrar by company for appointment of auditor
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2016-10-15
manna industries.pdf - 1 (191164261)
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2016-10-07
BR for allotment.pdf - 2 (191164260)
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2016-10-07
EGM docs.pdf - 1 (191164259)
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2016-10-07
Registration of resolution(s) and agreement(s)
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2016-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-07
list of allottees.pdf - 1 (191164260)
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2016-10-07
PAS 4.pdf - 3 (191164260)
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2016-10-07
PAS 5.pdf - 4 (191164260)
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2013-11-08
Information by auditor to Registrar
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2013-11-08
Intimation Letter.pdf - 1 (65206157)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Intimation Letter.pdf - 1 (65206158)
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2012-02-09
Abstract Receipts and Payments.pdf - 2 (65206159)
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2012-02-09
Statutory report
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2012-02-09
Preliminary Expenses.pdf - 3 (65206159)
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2012-02-09
Statutory Report.pdf - 1 (65206159)
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2011-09-15
Registration of resolution(s) and agreement(s)
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2011-09-15
MOA MANNA INDUSTRIES.pdf - 2 (65206160)
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2011-09-15
Resolution.pdf - 1 (65206160)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-08-13
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-08-13
form 20.pdf - 2 (65206161)
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2011-08-13
Resolution.pdf - 3 (65206161)
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2011-08-13
Schedule III.pdf - 1 (65206161)
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2011-01-18
Notice of situation or change of situation of registered office
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2010-12-23
AOA MANNA.pdf - 2 (65206163)
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2010-12-23
Application and declaration for incorporation of a company
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2010-12-23
Appointment or change of designation of directors, managers or secretary
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2010-12-23
M D CONSENT LETTER.pdf - 1 (65206164)
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2010-12-23
MOA MANNA INDUSTRIES.pdf - 1 (65206163)
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2010-12-23
Power of Attorney.pdf - 3 (65206163)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-05
Copy of MGT-8-05042018
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2018-04-05
List of share holders, debenture holders;-05042018
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2017-03-21
Altered articles of association-21032017
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2017-03-21
Altered memorandum of association-21032017
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2017-03-21
Copy of Board or Shareholders? resolution-21032017
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2017-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
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2017-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017 1
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2017-03-21
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.-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Optional Attachment-(2)-21032017
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2017-03-17
Altered memorandum of assciation;-17032017
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2017-03-17
Copy of the resolution for alteration of capital;-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2016-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
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2016-11-27
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2016-10-15
Copy of resolution passed by the company-15102016
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2016-10-15
Copy of the intimation sent by company-15102016
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2016-10-15
Copy of written consent given by auditor-15102016
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2016-10-07
Copy of Board or Shareholders? resolution-07102016
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2016-10-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102016
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-10-07
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.-07102016
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2016-10-07
Optional Attachment-(1)-07102016
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2016-10-07
Optional Attachment-(2)-07102016
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2016-08-30
List of share holders, debenture holders;-30082016
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2016-08-28
List of share holders, debenture holders;-28082016
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2012-02-09
Abstract of receipts and payments-090212
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2012-02-09
Details of preliminary expenses-090212
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2012-02-09
Notice of Statutory meeting-090212
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2011-09-15
Copy of resolution-150911
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2011-09-15
MoA - Memorandum of Association-150911
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2011-08-13
Certified copy of statement-130811
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2011-08-13
Optional Attachment 1-130811
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2011-08-13
Optional Attachment 2-130811
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2011-07-01
Optional Attachment 3-010711
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2010-12-23
AoA - Articles of Association-231210
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2010-12-23
MoA - Memorandum of Association-231210
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2010-12-23
Optional Attachment 1-231210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-05
Annual Returns and Shareholder Information
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2018-04-03
Company financials including balance sheet and profit & loss
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2016-11-27
Annual Return.pdf - 1 (191164283)
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2016-11-27
Directors Report.pdf - 2 (191164283)
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2016-11-27
Company financials including balance sheet and profit & loss
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2016-11-27
Company financials including balance sheet and profit & loss
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
list of share holders.pdf - 1 (191164282)
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2016-08-30
Annual Returns and Shareholder Information
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2016-08-30
list of share holders.pdf - 1 (191164281)
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2016-08-28
Annual Returns and Shareholder Information
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2016-08-28
list of shareholders.pdf - 1 (191164280)
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2014-12-31
annual report.pdf - 1 (160538915)
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2014-12-31
annual report.pdf - 1 (160538916)
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2014-12-31
ANNUAL RETURN.pdf - 1 (160538914)
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Frm23ACA-311214 for the FY ending on-310313
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2012-12-05
ANNUAL RETURN.pdf - 1 (65206179)
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2012-12-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-03
annual report.pdf - 1 (65206180)
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2012-12-03
annual report.pdf - 1 (65206181)
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2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-03
Frm23ACA-031212 for the FY ending on-310312
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