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Certificates

Date

Title

₨ 149 Each

2015-03-05
Certificate of Registration of Mortgage-050315.PDF
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2014-10-15
Certificate of Incorporation-151014.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-22
Declaration by first director-22022019
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2019-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
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2019-02-22
DiR2.pdf - 3 (1083306010)
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2019-02-22
Evidence of cessation;-22022019
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2019-02-22
Appointment or change of designation of directors, managers or secretary
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2019-02-22
Notice of resignation;-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
RESIGN-B RESOLUTION compressed.pdf - 4 (1083306010)
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2019-02-22
RESIGN-BRAHMA.pdf - 5 (1083306010)
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2019-02-22
RESIGN-NISHA Compressed.pdf - 1 (1083306010)
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2019-02-22
SWAPNA APP-RESOL1.pdf - 2 (1083306010)
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2018-03-31
Declaration by first director-31032018
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2018-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
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2018-03-31
DIR 2-CHANDRA.pdf - 1 (331762004)
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-31
ID PROOFS.pdf - 3 (331762004)
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
RESOLUTION 1.pdf - 2 (331762004)
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Charge Documents

Date

Title

₨ 149 Each

2015-03-05
CHARGE DOC.compressed.pdf - 1 (1083306724)
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2015-03-05
Creation of Charge (New Secured Borrowings)
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2015-03-05
TERMS.compressed.pdf - 2 (1083306724)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Return of deposits
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2019-06-11
ADD CH BR.pdf - 3 (1083306974)
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2019-06-11
ADT APPI.pdf - 3 (1083306949)
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2019-06-11
Consent lettr.pdf - 2 (1083306949)
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2019-06-11
Notice of situation or change of situation of registered office
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2019-06-11
Intimation letter.pdf - 1 (1083306949)
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2019-06-11
power bill.pdf - 2 (1083306974)
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2019-06-11
Rental Aggrement.pdf - 1 (1083306974)
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2015-03-05
Certificate of Registration of Mortgage-050315.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-17
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-17
INC-10.pdf - 1 (1083307419)
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2014-11-17
Stamp Duty paid on Form INC -21.pdf - 2 (1083307419)
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2014-10-15
Certificate of Incorporation-151014.PDF
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2014-10-13
Address Proof.pdf - 4 (1083307485)
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2014-10-13
AOA.pdf - 2 (1083307485)
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2014-10-13
Declaration -NBFC.pdf - 9 (1083307485)
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2014-10-13
Declaration by Directors.pdf - 2 (1083307466)
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2014-10-13
DIR-2.pdf - 3 (1083307466)
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Notice of situation or change of situation of registered office
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2014-10-13
Application and declaration for incorporation of a company
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2014-10-13
ID Proof.pdf - 6 (1083307485)
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2014-10-13
INC-10.pdf - 5 (1083307485)
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2014-10-13
INC-8.pdf - 3 (1083307485)
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2014-10-13
INC-9.pdf - 8 (1083307485)
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2014-10-13
Interest in other entities.pdf - 4 (1083307466)
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2014-10-13
Lease Deed.pdf - 1 (1083307476)
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2014-10-13
Letter of Appointment.pdf - 1 (1083307466)
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2014-10-13
MOA.pdf - 1 (1083307485)
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2014-10-13
Pan Card.pdf - 7 (1083307485)
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2014-10-13
Registered office Address Proof.pdf - 2 (1083307476)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
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2022-12-01
Directors report as per section 134(3)-01122022
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2022-12-01
List of Directors;-01122022
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2022-12-01
List of share holders, debenture holders;-01122022
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2022-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
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2022-03-26
Directors report as per section 134(3)-26032022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-11-22
List of share holders, debenture holders;-22112019
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2019-06-11
Copies of the utility bills as mentioned above (not older than two months)-11062019
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2019-06-11
Copy of board resolution authorizing giving of notice-11062019
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2019-06-11
Copy of resolution passed by the company-11062019
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2019-06-11
Copy of the intimation sent by company-11062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2019-06-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
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2019-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
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2019-02-22
Directors report as per section 134(3)-22022019
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2019-02-22
List of share holders, debenture holders;-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 1
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 2
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018 1
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2018-03-31
Directors report as per section 134(3)-31032018 2
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2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-31
List of share holders, debenture holders;-31032018 1
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2018-03-31
List of share holders, debenture holders;-31032018 2
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2015-03-05
Certificate of Registration of Mortgage-050315.PDF
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2015-03-05
Instrument of creation or modification of charge-050315.PDF
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2015-03-05
Optional Attachment 1-050315.PDF
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2014-11-17
Optional Attachment 1-171114.PDF
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2014-11-17
Specimen signature in form 2.10-171114.PDF
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2014-10-15
Acknowledgement of Stamp Duty AoA payment-151014.PDF
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2014-10-15
Acknowledgement of Stamp Duty MoA payment-151014.PDF
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2014-10-13
Annexure of subscribers-131014.PDF
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2014-10-13
AoA - Articles of Association-131014.PDF
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2014-10-13
Declaration by the first director-131014.PDF
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2014-10-13
Declaration of the appointee Director- in Form DIR-2-131014.PDF
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2014-10-13
Interest in other entities-131014.PDF
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2014-10-13
Letter of Appointment-131014.PDF
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2014-10-13
MoA - Memorandum of Association-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-06122022_signed
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-04-02
Form MGT-7A-02042022_signed
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2021-02-10
Boards Report and MGT-9.pdf - 2 (1083309990)
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2021-02-10
Financials and Board report and MGT-9.pdf - 1 (1083309990)
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-10
Annual Returns and Shareholder Information
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2021-02-10
SHs List.pdf - 1 (1083310030)
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-11-22
Annual Returns and Shareholder Information
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2019-11-22
Nicks Annual Report FY 2018-19.pdf - 1 (1083310061)
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2019-11-22
Nicks Annual Report FY 2018-19.pdf - 2 (1083310061)
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2019-11-22
Sh List.pdf - 1 (1083310118)
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2019-02-22
Company financials including balance sheet and profit & loss
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2019-02-22
Annual Returns and Shareholder Information
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2019-02-22
NICKS-ANNUAL-REPORT-1-27.pdf - 2 (1083310150)
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2019-02-22
NICKS-ANNUAL-REPORT-28-56.pdf - 1 (1083310150)
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2019-02-22
SHAREHOLDES.pdf - 1 (1083310214)
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2019-02-22
SHAREHOLDES.pdf - 2 (1083310214)
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2018-03-31
2015 SH.pdf - 1 (331762334)
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2018-03-31
2016 SH.pdf - 1 (331762337)
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2018-03-31
AR 2015.pdf - 1 (331762333)
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2018-03-31
AR 2015.pdf - 2 (331762333)
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2018-03-31
AR 2016.pdf - 1 (331762331)
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2018-03-31
AR 2016.pdf - 2 (331762331)
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2018-03-31
AR 2017.pdf - 1 (331762332)
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2018-03-31
AR 2017.pdf - 2 (331762332)
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-31
sh 2017.pdf - 1 (331762335)
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