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Certificates

Date

Title

₨ 149 Each

2019-01-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
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2017-11-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171102
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2012-09-27
Certificate of Registration of Mortgage-270912.PDF
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2011-05-13
Certificate of Incorporation-130511.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-03-19
BOARD RESOLUTION.pdf - 1 (930136492)
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2019-03-19
Evidence of cessation;-19032019
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2019-03-19
Appointment or change of designation of directors, managers or secretary
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2019-03-19
Notice of resignation;-19032019
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2019-03-19
NOTICE OF RESIGNATIONS.pdf - 2 (930136492)
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Charge Documents

Date

Title

₨ 149 Each

2019-01-17
Creation of Charge (New Secured Borrowings)
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2019-01-17
Instrument(s) of creation or modification of charge;-17012019
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2019-01-17
COMMON HYP P AND A LINGERIE.pdf - 1 (930136725)
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2017-11-02
Creation of Charge (New Secured Borrowings)
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2017-11-02
Instrument(s) of creation or modification of charge;-02112017
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2017-11-02
LETTER OF RENEWAL_P&A LINGERIE.pdf - 1 (327666038)
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2012-09-27
SANCTION LETTER- P & A.pdf - 2 (930136617)
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2012-09-27
Creation of Charge (New Secured Borrowings)
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2012-09-27
COMMON HYP. AGMT- P & A LINGERIE.pdf - 1 (930136617)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-23
Notice of situation or change of situation of registered office
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2021-06-28
Form CFSS-2020-28062021_signed
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2021-01-07
Return of deposits
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2019-11-22
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Consent Letter.pdf - 2 (930137105)
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2019-10-14
AGM RESOLUTION_.pdf - 3 (930137105)
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2019-10-14
INTIMATION LETTER BY COMPANY.pdf - 1 (930137105)
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2019-06-28
Return of deposits
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2019-05-31
Information to the Registrar by company for appointment of auditor
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2019-05-31
AGM Resolution Auditor appointment.pdf - 3 (930137091)
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2019-05-31
Auditors Appointment.pdf - 1 (930137091)
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2019-05-31
CONSENT LETTER.pdf - 2 (930137091)
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2014-10-14
ADT-1.pdf - 1 (930136921)
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2014-10-14
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Extract of MGT 14 1.pdf - 1 (930136893)
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2014-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-07
List of allottees.pdf - 1 (930136913)
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2013-12-30
Information by auditor to Registrar
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2013-12-30
Auditor Appointment Letter P&A Lingrie.pdf - 1 (930136899)
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2013-04-04
Information by auditor to Registrar
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2013-04-04
Auditor Appointment letter.pdf - 1 (930136928)
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2012-09-27
Certificate of Registration of Mortgage-270912.PDF
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2012-08-05
Information by auditor to Registrar
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2012-08-05
APPOINTMENT LETTER TO STATUTORY AUDITOR AND BAORD RESOLUTION COPY.pdf - 1 (930136936)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-05-13
MOA.pdf - 1 (930137276)
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2011-05-13
AOA.pdf - 2 (930137276)
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2011-05-13
ADDITIONAL SUBSCRIBER LIST..pdf - 3 (930137276)
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2011-05-13
Declaration.pdf - 4 (930137276)
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2011-05-13
NOC.pdf - 5 (930137276)
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2011-05-13
Certificate of Incorporation-130511.PDF
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2011-05-13
Application and declaration for incorporation of a company
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2011-05-10
Notice of situation or change of situation of registered office
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2011-05-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-08-23
Copies of the utility bills as mentioned above (not older than two months)-23082021
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2021-08-23
Copy of board resolution authorizing giving of notice-23082021
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2021-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
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2021-02-10
Annual Returns and Shareholder Information
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2021-01-20
Approval letter for extension of AGM;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Approval letter of extension of financial year or AGM-20012021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2019-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
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2019-10-15
List of share holders, debenture holders;-15102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-05-31
Copy of resolution passed by the company-31052019
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2019-05-31
Copy of the intimation sent by company-31052019
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2019-05-31
Copy of written consent given by auditor-31052019
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2018-10-28
List of share holders, debenture holders;-28102018
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2016-10-17
Directors report as per section 134(3)-17102016
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2016-10-17
List of share holders, debenture holders;-17102016
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2016-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-02-07
List of allottees-070214.PDF
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2012-09-27
Certificate of Registration of Mortgage-270912.PDF
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2012-09-27
Instrument of creation or modification of charge-270912.PDF
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2012-09-27
Optional Attachment 1-270912.PDF
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2011-05-13
Annexure of subscribers-130511.PDF
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2011-05-13
No Objection Certificate in case there is a change in promoters-130511.PDF
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2011-05-13
Optional Attachment 2-130511.PDF
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2011-05-13
AoA - Articles of Association-130511.PDF
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2011-05-13
Acknowledgement of Stamp Duty MoA payment-130511.PDF
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2011-05-13
MoA - Memorandum of Association-130511.PDF
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2011-05-13
Acknowledgement of Stamp Duty AoA payment-130511.PDF
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2011-05-11
Optional Attachment 1-110511.PDF
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2011-05-10
Optional Attachment 1-100511.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-01-27
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-10-15
Annual Returns and Shareholder Information
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2019-10-15
ANNUAL RETURN.pdf - 1 (930138416)
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2019-10-15
Company financials including balance sheet and profit & loss
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2019-10-15
SHAREHOLDERS LIST.pdf - 1 (930138422)
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-10-28
ANNUAL REPORT.pdf - 1 (930156845)
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2018-10-28
Annual Returns and Shareholder Information
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2018-10-28
Share Holders List.pdf - 1 (930157103)
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2017-10-24
Company financials including balance sheet and profit & loss
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2017-10-24
Annual Returns and Shareholder Information
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2017-10-24
Annual Report.pdf - 1 (327666190)
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2017-10-24
DIRECTOR REPORT.pdf - 2 (327666190)
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2017-10-24
List of Shareholders.pdf - 1 (327666189)
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2016-10-17
Annual Returns and Shareholder Information
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2016-10-17
P&A List of Dir0001.pdf - 1 (930158556)
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2016-10-17
Company financials including balance sheet and profit & loss
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2016-10-17
P&A List of Dir0001.pdf - 2 (930158234)
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2016-10-17
ANNUAL REPORT ALONG WITH FINANCIALS FOR 2015-16.compressed (2).pdf - 1 (930158234)
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2015-10-31
Financial 31st March 2015.pdf - 1 (930138279)
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2015-10-31
Annual Report P&A.pdf - 2 (930138279)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-19
List of shareholders .pdf - 1 (930138248)
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2015-10-19
Annual Returns and Shareholder Information
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2014-10-25
P& A Sch V.pdf - 1 (930138285)
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet.pdf - 1 (930138291)
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Return.pdf - 1 (930138255)
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
P&A BS.pdf - 1 (930138261)
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2012-11-17
Audit Report PAL 2011-12.pdf - 2 (930138273)
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2012-11-17
PAL NOTICE & DIRECTOR REPORT.pdf - 3 (930138273)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet - P & A Lingerie Pvt Ltd.pdf - 1 (930138273)
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2012-11-17
Annual Return - P AND A 2011-2012.pdf - 1 (930138267)
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Legal Report

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