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Certificates

Date

Title

₨ 149 Each

2018-03-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
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0000-00-00
Certificate of Incorporation-170912
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Change in directors

Date

Title

₨ 149 Each

2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Optional Attachment-(3)-30032018
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2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Optional Attachment-(4)-30032018
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2018-03-30
Interest in other entities;-30032018
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2018-03-06
Evidence of cessation;-06032018
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2018-03-06
Optional Attachment-(4)-06032018
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2018-03-06
Optional Attachment-(5)-06032018
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2018-03-06
Interest in other entities;-06032018
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2018-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2018-03-06
Notice of resignation filed with the company-06032018
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2018-03-06
Proof of dispatch-06032018
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2018-03-06
Notice of resignation;-06032018
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2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Optional Attachment-(2)-06032018
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2018-03-06
Optional Attachment-(3)-06032018
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2018-03-06
Acknowledgement received from company-06032018
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2018-03-06
Resignation of Director
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2018-03-05
Resignation of Director
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2018-03-03
Notice of resignation filed with the company-03032018
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2018-03-03
Acknowledgement received from company-03032018
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2018-03-03
Proof of dispatch-03032018
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-06-24
Resignation of Director
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2017-06-24
Proof of dispatch-24062017
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2017-06-24
Acknowledgement received from company-24062017
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2017-06-24
Notice of resignation filed with the company-24062017
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2017-06-19
Notice of resignation;-19062017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Evidence of cessation;-19062017
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2017-06-09
Letter of appointment;-09062017
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2017-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
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2017-06-09
Interest in other entities;-09062017
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2017-06-09
Appointment or change of designation of directors, managers or secretary
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2017-06-09
Optional Attachment-(1)-09062017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-22
Registration of resolution(s) and agreement(s)
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2018-03-23
Form for submission of documents with the Registrar
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2018-03-23
Form for submission of documents with the Registrar
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2018-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-13
Registration of resolution(s) and agreement(s)
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2018-03-07
Registration of resolution(s) and agreement(s)
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2017-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-08-24
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-10-23
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-13
Resignation of Director
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2015-10-12
Resignation of Director
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2014-10-29
Notice of resignation by the auditor
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2012-09-14
Application and declaration for incorporation of a company
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2012-09-14
Notice of situation or change of situation of registered office
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2012-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
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2018-05-10
Altered articles of association-10052018
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2018-03-13
Copy of Board or Shareholders? resolution-13032018
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2018-03-13
Complete record of private placement offers and acceptances in Form PAS-5.-13032018
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2018-03-13
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.-13032018
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2018-03-12
Optional Attachment-(1)-12032018 1
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2018-03-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018 1
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018
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2018-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
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2018-03-08
Altered memorandum of association-08032018
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2018-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
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2018-03-07
Optional Attachment-(1)-07032018
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-03-11
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.-11032017
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2017-03-11
Copy of Board or Shareholders? resolution-11032017
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2017-03-04
Altered memorandum of assciation;-04032017
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2017-03-04
Copy of the resolution for alteration of capital;-04032017
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2015-10-15
Optional Attachment 2-151015
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2015-10-15
Evidence of cessation-151015
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2015-10-15
Optional Attachment 1-151015
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2015-10-12
Optional Attachment 2-121015
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2015-10-12
Declaration of the appointee Director, in Form DIR-2-121015
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2015-10-12
Optional Attachment 1-121015
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2015-10-12
Optional Attachment 3-121015
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2014-10-29
Resignation Letter-291014
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2014-10-11
Optional Attachment 1-111014
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2014-08-24
Copy of resolution-240814
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2012-10-23
Evidence of cessation-231012
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2012-09-14
AoA - Articles of Association-140912
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2012-09-14
MoA - Memorandum of Association-140912
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2012-09-14
No Objection Certificate in case there is a change in promot ers-140912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

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