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Certificates

Date

Title

₨ 149 Each

2022-05-09
CERTIFICATE OF SATISFACTION OF CHARGE-20220509
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2022-04-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220426
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2022-01-03
CERTIFICATE OF SATISFACTION OF CHARGE-20220103
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2022-01-03
CERTIFICATE OF SATISFACTION OF CHARGE-20220103 1
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2017-10-27
CERTIFICATE OF REGISTRATION OF CHARGE-20171027
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2017-09-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170929
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2014-08-28
Certificate of Registration of Mortgage-280814
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2014-08-09
Certificate of Registration of Mortgage-090814
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2014-07-22
Certificate of Registration of Mortgage-220714
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2013-12-21
Certificate of Registration of Mortgage-211213
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0000-00-00
Certificate of Incorporation-190211
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Change in directors

Date

Title

₨ 149 Each

2022-12-20
Evidence of cessation;-20122022
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2022-12-20
Appointment or change of designation of directors, managers or secretary
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2022-12-20
Notice of resignation;-20122022
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Charge Documents

Date

Title

₨ 149 Each

2022-01-03
Satisfaction of Charge (Secured Borrowing)
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2022-01-03
Letter of the charge holder stating that the amount has been satisfied-03012022
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2017-10-27
Creation of Charge (New Secured Borrowings)
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2017-10-27
Instrument(s) of creation or modification of charge;-27102017
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2017-09-29
Creation of Charge (New Secured Borrowings)
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2017-09-29
Instrument(s) of creation or modification of charge;-29092017
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2014-08-28
Creation of Charge (New Secured Borrowings)
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2014-08-09
Creation of Charge (New Secured Borrowings)
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2014-07-22
Creation of Charge (New Secured Borrowings)
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2013-12-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-03
Notice of situation or change of situation of registered office
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2022-06-28
Return of deposits
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2022-04-26
Registration of resolution(s) and agreement(s)
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2022-04-19
Information to the Registrar by company for appointment of auditor
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2022-04-03
Return of deposits
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2017-08-01
Notice of situation or change of situation of registered office
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-12-08
Return of appointment of managing director or whole-time director or manager
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2014-12-05
Appointment or change of designation of directors, managers or secretary
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-10-12
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-09-21
Registration of resolution(s) and agreement(s)
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2014-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-13
Registration of resolution(s) and agreement(s)
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2013-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-28
Appointment or change of designation of directors, managers or secretary
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2013-07-25
Appointment or change of designation of directors, managers or secretary
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2013-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-10
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-02-18
Application and declaration for incorporation of a company
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2011-02-18
Notice of situation or change of situation of registered office
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2011-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-18
Copy of MGT-8-18012023
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2023-01-18
List of share holders, debenture holders;-18012023
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2022-09-03
Copies of the utility bills as mentioned above (not older than two months)-03092022
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2022-09-03
Copy of board resolution authorizing giving of notice-03092022
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2022-09-03
Optional Attachment-(1)-03092022
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2022-09-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022
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2022-06-29
Auditor?s certificate-28062022
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2022-04-21
Altered memorandum of association-21042022
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2022-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
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2022-04-16
Copy of resolution passed by the company-16042022
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2022-04-16
Copy of written consent given by auditor-16042022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
Copy of MGT-8-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Approval letter of extension of financial year of AGM-15032022
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2017-08-01
Copies of the utility bills as mentioned above (not older than two months)-01082017
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2017-08-01
Copy of board resolution authorizing giving of notice-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
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2015-01-22
Copy of resolution-220115
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2014-12-08
Copy of Board Resolution-081214
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2014-12-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-081214
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2014-10-12
Optional Attachment 1-121014
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2014-10-02
Copy of resolution-021014
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2014-09-21
Copy of resolution-210914
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2014-09-21
Optional Attachment 1-210914
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2014-08-28
Instrument of creation or modification of charge-280814
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2014-08-09
Instrument of creation or modification of charge-090814
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2014-08-09
Optional Attachment 1-090814
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2014-08-09
Optional Attachment 2-090814
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2014-08-09
Optional Attachment 3-090814
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2014-03-14
MoA - Memorandum of Association-140314
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2014-03-14
Optional Attachment 1-140314
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2014-03-13
Copy of resolution-130314
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2014-03-13
MoA - Memorandum of Association-130314
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2013-12-21
Instrument of creation or modification of charge-211213
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2013-10-08
List of allottees-081013
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2013-08-28
Evidence of cessation-280813
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2013-07-25
MoA - Memorandum of Association-250713
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
Optional Attachment 1-250713
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2011-02-18
AoA - Articles of Association-180211
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2011-02-18
MoA - Memorandum of Association-180211
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2011-02-18
No Objection Certificate in case there is a change in promot ers-180211
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2011-02-18
Optional Attachment 1-180211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-31
Form Addendum to AOC-4 CSR-31032023
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2023-02-15
Company financials including balance sheet and profit & loss
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2023-01-18
Annual Returns and Shareholder Information
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2022-04-04
Form Addendum to AOC-4 CSR-04042022_signed
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2022-04-04
Annual Returns and Shareholder Information
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2022-04-02
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-09
Annual Returns and Shareholder Information as on 31-03-12
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