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Certificates

Date

Title

₨ 149 Each

2016-01-30
Certificate of Registration of Mortgage-300116
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0000-00-00
Certificate of Incorporation-220114
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Change in directors

Date

Title

₨ 149 Each

2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Evidence of cessation;-02062017
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Notice of resignation;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-01-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-29
Information by auditor to Registrar
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2015-12-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-29
Information to the Registrar by company for appointment of auditor
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2014-01-20
Appointment or change of designation of directors, managers or secretary
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2014-01-20
Notice of situation or change of situation of registered office
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2014-01-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
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.-07062018
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2018-06-07
Copy of Board or Shareholders? resolution-07062018
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2018-05-31
Altered memorandum of assciation;-31052018
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2018-05-31
Copy of the resolution for alteration of capital;-31052018
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2018-05-18
Altered memorandum of assciation;-18052018
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2018-05-18
Copy of the resolution for alteration of capital;-18052018
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-06-02
Copy of Board or Shareholders? resolution-02062017
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2017-06-02
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.-02062017
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2016-01-30
Instrument of creation or modification of charge-300116
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2016-01-30
Optional Attachment 1-300116
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2015-12-29
Copy of resolution-291215
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2014-01-20
No Objection Certificate in case there is a change in promot ers-200114
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2014-01-20
Optional Attachment 3-200114
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2014-01-20
Optional Attachment 1-200114
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2014-01-20
Optional Attachment 1-200114
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2014-01-20
Optional Attachment 2-200114
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2014-01-20
MoA - Memorandum of Association-200114
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2014-01-20
AoA - Articles of Association-200114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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