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Certificates

Date

Title

₨ 149 Each

2017-03-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170329
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2016-01-08
Certificate of Registration of Mortgage-080116
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0000-00-00
Certificate of Incorporation-180314
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Change in directors

Date

Title

₨ 149 Each

2017-03-23
Proof of dispatch-23032017 1
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2017-03-23
Interest in other entities;-23032017
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2017-03-23
Letter of appointment;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Resignation of Director
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2017-03-23
Resignation of Director
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2017-03-23
Notice of resignation filed with the company-23032017
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2017-03-23
Notice of resignation filed with the company-23032017 1
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2017-03-23
Notice of resignation;-23032017
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2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
Optional Attachment-(2)-23032017
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2017-03-23
Proof of dispatch-23032017
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Charge Documents

Date

Title

₨ 149 Each

2017-03-29
Letter of the charge holder stating that the amount has been satisfied-29032017
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2017-03-29
Satisfaction of Charge (Secured Borrowing)
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2016-01-08
Registration of Debentures
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-02
Registration of resolution(s) and agreement(s)
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2014-06-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-03-14
Application and declaration for incorporation of a company
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2014-03-14
Notice of situation or change of situation of registered office
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-08
Optional Attachment 1-080116
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2016-01-08
Copy of the resolution authorising the issue of the debentur e series-080116
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2016-01-08
Optional Attachment 2-080116
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2016-01-08
Instrument of creation or modification of charge-080116
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2014-06-18
Copy of resolution-180614
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2014-03-14
Optional Attachment 1-140314
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2014-03-14
AoA - Articles of Association-140314
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2014-03-14
Optional Attachment 3-140314
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2014-03-14
Optional Attachment 2-140314
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2014-03-14
Optional Attachment 1-140314
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2014-03-14
MoA - Memorandum of Association-140314
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2014-03-11
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-02
Annual Returns and Shareholder Information
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2015-10-14
Balance Sheet & Associated Schedules as on 31-03-15
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