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Certificates

Date

Title

₨ 149 Each

2015-05-20
Certificate of Registration of Mortgage-200515
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0000-00-00
Certificate of Incorporation-140814
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Change in directors

Date

Title

₨ 149 Each

2017-10-25
Resignation of Director
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2017-10-23
Acknowledgement received from company-23102017
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2017-10-23
Notice of resignation filed with the company-23102017
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2017-10-23
Proof of dispatch-23102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Notice of resignation;-12102017
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2017-10-12
Evidence of cessation;-12102017
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Charge Documents

Date

Title

₨ 149 Each

2015-05-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Notice of situation or change of situation of registered office
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2015-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Information to the Registrar by company for appointment of auditor
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2015-01-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-14
Application and declaration for incorporation of a company
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-08-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-05
List of share holders, debenture holders;-05042018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-04-04
Directors report as per section 134(3)-04042018
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Copy of board resolution authorizing giving of notice-13102017
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2017-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102017
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2017-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
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2017-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
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2017-02-17
Directors report as per section 134(3)-17022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2015-05-20
Instrument of creation or modification of charge-200515
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2015-01-20
Resltn passed by the BOD-200115
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2015-01-20
List of allottees-200115
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2015-01-17
Form 67 (Addendum)-170115 in respect of Form INC-21-100115
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2015-01-17
Optional Attachment 1-170115
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2015-01-10
Specimen signature in form 2.10-100115
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2014-11-21
Copy of the resolution for alteration of capital-211114
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2014-11-21
MoA - Memorandum of Association-211114
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2014-11-21
Optional Attachment 1-211114
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2014-08-14
Annexure of subscribers-140814
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2014-08-14
AoA - Articles of Association-140814
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2014-08-14
MoA - Memorandum of Association-140814
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2014-08-13
Declaration by the first director-130814
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2014-08-13
Declaration of the appointee Director, in Form DIR-2-130814
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2014-08-13
Letter of Appointment-130814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-10
Company financials including balance sheet and profit & loss
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2018-04-10
Annual Returns and Shareholder Information
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2017-02-20
Annual Returns and Shareholder Information
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2017-02-20
Company financials including balance sheet and profit & loss
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2016-02-01
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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