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Certificates

Date

Title

2015-11-09
Certificate of Incorporation-091115.PDF
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Change in directors

Date

Title

2019-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2019-01-23
Interest in Other entities.pdf - 2 (719826597)
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2019-01-23
Interest in other entities;-23012019
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2019-01-23
Optional Attachment-(1)-23012019
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2019-01-23
Optional Attachment-(3)-23012019
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2019-01-23
PSPM - DIR-2.pdf - 1 (719826597)
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2019-01-23
PSPM - DIR-8.pdf - 3 (719826597)
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2019-01-23
PSPM - EGM Resolution.pdf - 4 (719826597)
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2016-12-15
CTC.pdf - 1 (719826611)
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2016-12-15
DIR-2_filled.pdf - 2 (719826611)
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2016-12-15
Appointment or change of designation of directors, managers or secretary
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2016-12-15
Form_MBP-1_filled.pdf - 3 (719826611)
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2016-12-15
Rohit_DL_attested.pdf - 4 (719826611)
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2016-12-15
Rohit_PAN_attested.pdf - 5 (719826611)
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2016-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
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2016-12-14
Interest in other entities;-14122016
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2016-12-14
Letter of appointment;-14122016
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2016-12-14
Optional Attachment-(2)-14122016
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2016-12-14
Optional Attachment-(3)-14122016
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Other Documents Eform

Date

Title

2020-08-10
Return of deposits
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2020-07-15
CP Final NCLT Order.pdf - 1 (954728186)
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2020-07-15
Notice of the court or the company law board order
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2020-02-10
Auditor Consent Letter.pdf - 1 (869674013)
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2020-02-10
CTC_PSPM.pdf - 2 (869674013)
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2020-02-10
Information to the Registrar by company for appointment of auditor
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2019-03-28
Information to the Registrar by company for appointment of auditor
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2019-03-28
PSPM - Auditors Eligibility letter.pdf - 2 (719826660)
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2019-03-28
PSPM_ Appointment letter and Resolution extract.pdf - 3 (719826660)
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2019-03-28
PSPM_ Auditor Invitation letter.pdf - 1 (719826660)
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2019-03-06
Notice of resignation by the auditor
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2019-03-06
Property Share Property Management.pdf - 1 (719826665)
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2019-02-18
Registration of resolution(s) and agreement(s)
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2019-02-18
PSPM - Altered AOA.pdf - 2 (719826669)
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2019-02-18
PSPM - EGM Notice.pdf - 3 (719826669)
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2019-02-18
PSPM - EGM Resolutions.pdf - 1 (719826669)
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2019-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-23
PSPM - Board Resolution.pdf - 2 (719826678)
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2019-01-23
PSPM - List of Allottees.pdf - 1 (719826678)
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2019-01-23
PSPM - Record of Private Placement - PAS-5.pdf - 3 (719826678)
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2019-01-23
PSPM - Valuation Certificate.pdf - 4 (719826678)
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2019-01-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-01-03
PSPM - Altered Memorandum of Assciation 07122018.pdf - 1 (719826688)
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2019-01-03
PSPM - Resolution extract.pdf - 2 (719826688)
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2019-01-02
Registration of resolution(s) and agreement(s)
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2019-01-02
PSPM - Altered AoA 07122018.pdf - 3 (719826695)
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2019-01-02
PSPM - Altered Memorandum of Assciation 07122018.pdf - 2 (719826695)
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2019-01-02
PSPM - Explanatory Statements.pdf - 4 (719826695)
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2019-01-02
PSPM - Resolution extracts.pdf - 1 (719826695)
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2017-10-25
Altered MOA final.pdf - 1 (719826705)
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2017-10-25
CTC -EGM for increase of authorised capital.pdf - 2 (719826705)
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2017-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-25
Allotment CTC -PSPM.pdf - 2 (338172341)
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2017-04-25
Annexure A.pdf - 4 (338172341)
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2017-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-25
List of Allottees.pdf - 1 (338172341)
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2017-04-25
PAS-5.pdf - 3 (338172341)
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2017-04-10
CTC - EGM with explanatary statement.pdf - 3 (338172340)
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-10
PAS-5.pdf - 2 (338172340)
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2017-04-10
PSPM- PAS 4.pdf - 1 (338172340)
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2017-04-10
Valuation Certificate - PSPM.pdf - 4 (338172340)
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2017-03-15
CTC - EGM with explanatary statement.pdf - 1 (338172339)
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2017-03-15
Registration of resolution(s) and agreement(s)
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2017-03-13
Altered MOA.pdf - 1 (338172338)
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2017-03-13
CTC - EGM with ES - Increase in capital.pdf - 2 (338172338)
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2017-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-25
Consent Letter.pdf - 2 (338172337)
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2017-01-25
Copy of Intimation.pdf - 1 (338172337)
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2017-01-25
CTC.pdf - 3 (338172337)
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2017-01-25
Information to the Registrar by company for appointment of auditor
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2016-12-16
AOA_ PSPM V2.pdf - 2 (719826789)
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2016-12-16
CTC along with explanatory statement.pdf - 1 (719826789)
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2016-12-16
Registration of resolution(s) and agreement(s)
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2016-11-18
Annexure A.pdf - 4 (719826799)
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2016-11-18
CTC - allotment of shares.pdf - 2 (719826799)
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2016-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-18
List of allotees.pdf - 1 (719826799)
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2016-11-18
PAS-5.pdf - 3 (719826799)
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2016-11-17
BM Minutes.pdf - 4 (719826806)
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2016-11-17
CTC - EGM for Issue of preference shares.pdf - 3 (719826806)
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2016-11-17
Form for submission of documents with the Registrar
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2016-11-17
PAS-4.pdf - 1 (719826806)
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2016-11-17
PAS-5.pdf - 2 (719826806)
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2016-11-17
Property Share Property Mgt Pvt Ltd.pdf - 5 (719826806)
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2016-11-17
PSPM Clarification letter.pdf - 6 (719826806)
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2016-10-24
CTC - EGM for Issue of preference shares.pdf - 1 (719826821)
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2016-10-24
Form_MGT-14_(2)_BHAVANA1237_20161024131005.pdf-24102016
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2015-12-02
Address Proof Airtel Bill.pdf - 1 (719826832)
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2015-12-02
Electricity bill.pdf - 3 (719826832)
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2015-12-02
Notice of situation or change of situation of registered office
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2015-12-02
NOC.pdf - 2 (719826832)
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Incorporation Documents

Date

Title

2015-11-09
Certificate of Incorporation-091115.PDF
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2015-11-02
Articles of Association-Final.pdf - 2 (719826892)
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2015-11-02
CLARIFICATION LETTER.pdf - 11 (719826892)
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2015-11-02
Declaration.pdf - 10 (719826892)
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2015-11-02
Application and declaration for incorporation of a company
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2015-11-02
Identity Proofs.pdf - 6 (719826892)
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2015-11-02
INC 10.pdf - 5 (719826892)
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2015-11-02
INC 9.pdf - 8 (719826892)
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2015-11-02
Memorandum of Association- Final.pdf - 1 (719826892)
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2015-11-02
PAN Card.pdf - 7 (719826892)
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2015-11-02
PASS PORT MEERA.pdf - 12 (719826892)
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2015-11-02
Permanent Residential Proofs.pdf - 4 (719826892)
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2015-11-02
Present Address Proofs.pdf - 9 (719826892)
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2015-11-02
small_INC_8.pdf - 3 (719826892)
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2015-10-15
Consent from Directors.pdf - 2 (719826907)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
INC 9.pdf - 1 (719826907)
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2015-10-15
Interest in Other Entities.pdf - 3 (719826907)
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Other Documents Attachment

Date

Title

2020-07-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
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2020-02-04
Copy of resolution passed by the company-04022020
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2020-02-04
Copy of written consent given by auditor-04022020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-03-28
Copy of resolution passed by the company-28032019
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2019-03-28
Copy of the intimation sent by company-28032019
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2019-03-28
Copy of written consent given by auditor-28032019
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2019-03-06
Resignation letter-06032019
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2019-02-18
Altered articles of association-18022019
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2019-02-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
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2019-02-18
Optional Attachment-(1)-18022019
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2019-01-23
Complete record of private placement offers and acceptances in Form PAS-5.-23012019
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2019-01-23
Copy of Board or Shareholders? resolution-23012019
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2019-01-23
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.-23012019
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2019-01-23
Optional Attachment-(1)-23012019
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2018-12-24
Altered articles of association-24122018
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2018-12-24
Altered memorandum of assciation;-24122018
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2018-12-24
Altered memorandum of association-24122018
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2018-12-24
Copy of the resolution for alteration of capital;-24122018
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2018-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
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2018-12-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
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2018-12-03
Directors report as per section 134(3)-03122018
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2018-12-03
List of share holders, debenture holders;-03122018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-04-25
Complete record of private placement offers and acceptances in Form PAS-5.-25042017
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2017-04-25
Copy of Board or Shareholders? resolution-25042017
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2017-04-25
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.-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-03-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032017
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(2)-15032017
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2017-03-15
Optional Attachment-(3)-15032017
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2017-03-08
Altered memorandum of assciation;-08032017
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2017-03-08
Copy of the resolution for alteration of capital;-08032017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2017-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
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2017-01-25
Directors report as per section 134(3)-25012017
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-24
Copy of resolution passed by the company-24012017
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2017-01-24
Copy of the intimation sent by company-24012017
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2017-01-24
Copy of written consent given by auditor-24012017
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2016-12-09
Altered articles of association-09122016
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2016-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
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2016-11-17
Complete record of private placement offers and acceptances in Form PAS-5.-17112016
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2016-11-17
Copy of Board or Shareholders? resolution-17112016
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2016-11-17
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.-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112016
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2016-11-10
Optional Attachment-(1)-10112016
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2016-11-10
Optional Attachment-(2)-10112016
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2016-11-10
Optional Attachment-(3)-10112016
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2016-11-10
Optional Attachment-(4)-10112016
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2016-11-10
Optional Attachment-(5)-10112016
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2016-10-24
Altered memorandum of assciation;-24102016
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2016-10-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102016
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2016-10-24
Copy of the resolution for alteration of capital;-24102016
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2016-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
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2016-10-24
Optional Attachment-(1)-24102016
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2016-10-24
Optional Attachment-(2)-24102016
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2016-10-24
Optional Attachment-(3)-24102016
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2016-10-24
Optional Attachment-(4)-24102016
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2015-11-09
Acknowledgement of Stamp Duty AoA payment-091115.PDF
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2015-11-09
Acknowledgement of Stamp Duty MoA payment-091115.PDF
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2015-11-02
Annexure of subscribers-021115.PDF
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2015-11-02
AoA - Articles of Association-021115.PDF
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2015-11-02
MoA - Memorandum of Association-021115.PDF
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2015-11-02
Optional Attachment 1-021115.PDF
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2015-11-02
Optional Attachment 2-021115.PDF
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2015-11-02
Optional Attachment 3-021115.PDF
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2015-11-02
Optional Attachment 4-021115.PDF
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2015-10-15
Declaration by the first director-151015.PDF
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2015-10-15
Declaration of the appointee Director- in Form DIR-2-151015.PDF
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2015-10-15
Interest in other entities-151015.PDF
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Annual Returns and balance sheet Eform

Date

Title

2020-01-05
Annual Returns and Shareholder Information
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2020-01-05
Shareholders list PSPM.pdf - 1 (784060448)
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2019-11-28
AOC-2_PSPM-19-24.pdf - 2 (727099686)
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2019-11-28
Boards Report_PSPM.pdf - 3 (727099686)
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
PSPM_ Signed financials_2018-19.pdf - 1 (727099686)
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2018-12-03
AOC 2.pdf - 2 (719827952)
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2018-12-03
Boards report.pdf - 3 (719827952)
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2018-12-03
Financials - Property Management.pdf - 1 (719827952)
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2018-12-03
Company financials including balance sheet and profit & loss
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2018-12-03
Annual Returns and Shareholder Information
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2018-12-03
Shareholders-MGT 7.pdf - 1 (719827979)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Shareholders-MGT_7 V2.pdf - 1 (338172394)
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2017-10-30
AOC -2.pdf - 2 (338172393)
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2017-10-30
Boards report PSPM.pdf - 3 (338172393)
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2017-10-30
Financials PSPM signed.pdf - 1 (338172393)
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2017-10-30
Company financials including balance sheet and profit & loss
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2017-01-25
AOC-2.pdf - 2 (338172392)
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2017-01-25
Boards Report 2015-16 v2.pdf - 3 (338172392)
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2017-01-25
Company financials including balance sheet and profit & loss
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2017-01-25
Annual Returns and Shareholder Information
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2017-01-25
Property Management_FS_FY 2015-16-Signed.pdf - 1 (338172392)
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2017-01-25
Shareholders-MGT_7.pdf - 1 (338172391)
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