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Certificates

Date

Title

₨ 149 Each

2018-02-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
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2017-12-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
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2017-05-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170525
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2017-05-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170520
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2015-04-01
Immunity Certificate under CLSS, 2014-010415
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0000-00-00
Certificate of Incorporation-080213
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Interest in other entities;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-26
Creation of Charge (New Secured Borrowings)
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2018-02-26
Instrument(s) of creation or modification of charge;-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2017-12-22
Instrument(s) of creation or modification of charge;-22122017
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2017-12-22
Creation of Charge (New Secured Borrowings)
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2017-05-25
Instrument(s) of creation or modification of charge;-25052017
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2017-05-25
Creation of Charge (New Secured Borrowings)
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2017-05-25
Optional Attachment-(1)-25052017
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2017-05-20
Creation of Charge (New Secured Borrowings)
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2017-05-19
Instrument(s) of creation or modification of charge;-19052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-19
Form for submission of documents with the Registrar
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2017-05-19
Form for submission of documents with the Registrar
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2017-05-16
Registration of resolution(s) and agreement(s)
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2017-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Information by auditor to Registrar
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2014-10-11
Information by auditor to Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-03-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-22
Resignation of Director
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2015-03-30
Application for grant of immunity certificate under CLSS 201 4-300315
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2014-12-04
-051214
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2013-02-07
Notice of situation or change of situation of registered office
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2013-02-07
Application and declaration for incorporation of a company
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018
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2018-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
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2018-05-17
Directors report as per section 134(3)-17052018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-05-16
Optional Attachment-(1)-16052017 2
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2017-05-16
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.-16052017
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2017-05-16
Optional Attachment-(1)-16052017 1
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2017-05-16
Optional Attachment-(1)-16052017
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2017-05-16
Optional Attachment-(1)-16052017 3
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2017-05-16
Optional Attachment-(2)-16052017 1
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2017-05-16
Optional Attachment-(2)-16052017
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2017-05-16
Optional Attachment-(2)-16052017 3
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2017-05-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16052017
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2017-05-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16052017 1
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2017-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
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2017-05-16
Optional Attachment-(3)-16052017 1
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2017-05-16
Optional Attachment-(3)-16052017
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2017-05-16
Optional Attachment-(4)-16052017 1
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2017-05-16
Copy of Board or Shareholders? resolution-16052017
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2017-05-16
Optional Attachment-(4)-16052017 2
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2017-05-16
Complete record of private placement offers and acceptances in Form PAS-5.-16052017
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2017-05-16
Optional Attachment-(2)-16052017 2
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2017-05-16
Optional Attachment-(3)-16052017 2
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2017-05-16
Optional Attachment-(4)-16052017
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2017-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
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2017-02-20
List of share holders, debenture holders;-20022017
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2017-02-20
Directors report as per section 134(3)-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2014-03-30
Optional Attachment 1-300314
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2013-02-07
Optional Attachment 2-070213
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2013-02-07
Optional Attachment 2-070213
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2013-02-07
Optional Attachment 1-070213
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2013-02-07
Optional Attachment 1-070213
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2013-02-07
MoA - Memorandum of Association-070213
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2013-02-07
AoA - Articles of Association-070213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-21
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-02-24
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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