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Certificates

Date

Title

₨ 149 Each

2015-03-16
Certificate of Registration of Mortgage-160315
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2015-02-11
Certificate of Registration of Mortgage-110215
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2014-12-26
Certificate of Registration of Mortgage-261214
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2014-12-26
Certificate of Registration of Mortgage-261214
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0000-00-00
Certificate of Incorporation-090514
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Charge Documents

Date

Title

₨ 149 Each

2015-03-16
Creation of Charge (New Secured Borrowings)
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2015-02-11
Creation of Charge (New Secured Borrowings)
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2014-12-26
Creation of Charge (New Secured Borrowings)
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2014-12-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-11
Notice of the court or the company law board order
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2015-02-07
Appointment or change of designation of directors, managers or secretary
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2015-02-07
Registration of resolution(s) and agreement(s)
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Return of appointment of managing director or whole-time director or manager
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2014-09-06
Appointment or change of designation of directors, managers or secretary
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2014-05-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-24
-281214
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2014-12-10
Resignation of Director
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2014-09-06
Resignation of Director
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2014-05-13
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-07
Notice of situation or change of situation of registered office
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2014-05-07
Appointment or change of designation of directors, managers or secretary
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2014-05-07
Application and declaration for incorporation of a company
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2014-05-07
Application by a company for registration under section 366
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-03-16
Instrument of creation or modification of charge-160315
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2015-03-13
Copy of resolution-130315
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2015-03-13
Copy of resolution-130315
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2015-03-13
Copy of resolution-130315
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2015-03-11
Optional Attachment 1-110315
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2015-03-11
Optional Attachment 2-110315
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2015-03-11
Copy of the Court/Company Law Board Order-110315
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2015-02-11
Optional Attachment 3-110215
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2015-02-11
Optional Attachment 2-110215
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2015-02-11
Optional Attachment 1-110215
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2015-02-11
Optional Attachment 4-110215
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2015-02-11
Instrument of creation or modification of charge-110215
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2015-02-07
Optional Attachment 2-070215
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2015-02-07
Evidence of cessation-070215
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2015-02-07
Declaration of the appointee Director, in Form DIR-2-070215
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2015-02-07
Copy of resolution-070215
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2015-02-07
Letter of Appointment-070215
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2015-02-07
Optional Attachment 1-070215
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2014-12-26
Instrument of creation or modification of charge-261214
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2014-12-26
Instrument of creation or modification of charge-261214
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2014-12-26
Optional Attachment 1-261214
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Scheme of Arrangement, Amalgamation-181214
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2014-12-18
Copy of Board Resolution-181214
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2014-12-10
Optional Attachment 1-101214
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2014-10-18
Copy of Board Resolution-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Copy of resolution-181014
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2014-10-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-181014
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2014-09-06
Optional Attachment 1-060914
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2014-09-06
Evidence of cessation-060914
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2014-05-13
Optional Attachment 2-130514
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2014-05-13
Optional Attachment 1-130514
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2014-05-13
Specimen signature in form 2.10-130514
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2014-05-07
Optional Attachment 3-070514
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2014-05-07
Optional Attachment 3-070514
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2014-05-07
Statement of accounts of the company, prepared not later tha n 6 days preceding the date of application duly certified by auditor;if applicable-070514
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2014-05-07
Optional Attachment 2-070514
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2014-05-07
Optional Attachment 4-070514
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2014-05-07
Particulars of members/partners along with the details of sh ares held by them-070514
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2014-05-07
Optional Attachment 1-070514
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2014-05-07
Declaration by the first director-070514
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2014-05-07
Affidavit from all the members/partners for dissolution of t he entity-070514
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2014-05-07
Annexure of subscribers-070514
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2014-05-07
AoA - Articles of Association-070514
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2014-05-07
Certificate from CA/CS/CWA certifying the compliance with al l the provisions of Stamp Act, to the extent applicable-0705 14
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2014-05-07
Consent of majority of members-070514
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2014-05-07
Copy of certificate of registration of the entity-070514
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2014-05-07
Copy of Newspaper advertisement-070514
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2014-05-07
Copy of the instrument constituting or regulating the entity -070514
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2014-05-07
Optional Attachment 1-070514
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2014-05-07
Declaration of the appointee Director, in Form DIR-2-070514
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2014-05-07
Declaration of two or more directors verifying the particula rs of all members/partners-070514
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2014-05-07
No Objection Certificate in case there is a change in promot ers-070514
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2014-05-07
Interest in other entities-070514
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2014-05-07
No objection certificate from the concerned Registrar of Fir ms or Registrar of Companies(LLP);-070514
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2014-05-07
Letter of Appointment-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-04-30
NOC from the sole proprietor/partners/other associates-30041 4
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2014-04-30
Resolution of unregistered companies in case of Chapter XXI (Part I) companies-300414
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2014-04-30
Optional Attachment 4-300414
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2014-04-30
Optional Attachment 3-300414
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2014-04-30
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-300414
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2014-04-30
Optional Attachment 2-300414
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2014-04-30
Optional Attachment 1-300414
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