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Certificates

Date

Title

₨ 149 Each

2015-02-07
Certificate of Registration of Mortgage-070215
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2014-11-29
Certificate of Registration of Mortgage-291114
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0000-00-00
Certificate of Incorporation-220714
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Charge Documents

Date

Title

₨ 149 Each

2015-02-07
Creation of Charge (New Secured Borrowings)
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2014-11-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-23
Appointment or change of designation of directors, managers or secretary
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-02
Private placement offer letter-021014
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2014-10-02
Submission of documents with the Registrar
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2014-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-23
Resignation of Director
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2014-08-16
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-10
Appointment or change of designation of directors, managers or secretary
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2014-07-10
Notice of situation or change of situation of registered office
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2014-07-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-23
Optional Attachment 1-231115
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2015-11-23
Evidence of cessation-231115
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2015-11-23
Declaration of the appointee Director, in Form DIR-2-231115
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2015-11-23
Optional Attachment 2-231115
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2015-02-07
Instrument of creation or modification of charge-070215
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2015-02-07
Optional Attachment 1-070215
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2014-11-29
Instrument of creation or modification of charge-291114
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2014-11-29
Optional Attachment 1-291114
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2014-11-29
Optional Attachment 2-291114
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2014-11-10
Copy of resolution-101114
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2014-10-20
Copy of the valuation report of properties/ rights and share s-201014
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2014-10-20
Copy of contract, if any-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Resltn passed by the BOD-201014
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2014-10-20
List of allottees-201014
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2014-09-05
List of allottees-050914
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2014-09-05
Resltn passed by the BOD-050914
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2014-09-05
Copy of the valuation report of properties/ rights and share s-050914
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2014-09-05
Copy of contract, if any-050914
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Optional Attachment 3-160814
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2014-08-16
Optional Attachment 2-160814
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2014-08-16
Specimen signature in form 2.10-160814
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2014-08-02
MoA - Memorandum of Association-020814
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2014-08-02
Copy of the resolution for alteration of capital-020814
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2014-07-10
Annexure of subscribers-100714
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2014-07-10
AoA - Articles of Association-100714
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2014-07-10
Declaration by the first director-100714
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2014-07-10
Optional Attachment 2-100714
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2014-07-10
Optional Attachment 2-100714
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2014-07-10
Declaration of the appointee Director, in Form DIR-2-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
MoA - Memorandum of Association-100714
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2014-06-05
Image of the logo to be attached-050614
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2014-06-05
Optional Attachment 2-050614
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2014-06-05
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-050614
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2014-06-05
Optional Attachment 1-050614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220714
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