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Certificates

Date

Title

₨ 149 Each

2020-11-06
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20201106
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2020-10-09
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
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2020-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
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Change in directors

Date

Title

₨ 149 Each

2021-04-04
Appointment or change of designation of directors, managers or secretary
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2021-01-06
Declaration by first director-06012021
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2021-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012021
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2021-01-06
Appointment or change of designation of directors, managers or secretary
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2021-01-06
Optional Attachment-(1)-06012021
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2021-01-05
Declaration by first director-05012021
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2021-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012021
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2021-01-05
Appointment or change of designation of directors, managers or secretary
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2021-01-05
Optional Attachment-(1)-05012021
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2021-01-05
Optional Attachment-(2)-05012021
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2021-01-05
Optional Attachment-(3)-05012021
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2020-12-18
Appointment or change of designation of directors, managers or secretary
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2020-12-18
Appointment or change of designation of directors, managers or secretary
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2020-12-17
Declaration by first director-17122020
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2020-12-17
Declaration by first director-17122020 1
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2020-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
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2020-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020 1
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2020-12-17
Optional Attachment-(1)-17122020
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2020-12-17
Optional Attachment-(1)-17122020 1
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2020-12-17
Optional Attachment-(2)-17122020
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2020-12-07
Declaration by first director-07122020
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2020-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
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2020-12-07
Appointment or change of designation of directors, managers or secretary
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2020-12-07
Notice of resignation;-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-12-07
Optional Attachment-(3)-07122020
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2020-09-08
Appointment or change of designation of directors, managers or secretary
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2020-09-07
Evidence of cessation;-07092020
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2020-09-07
Notice of resignation;-07092020
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2020-09-07
Optional Attachment-(1)-07092020
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2020-08-29
Declaration by first director-29082020
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2020-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-08-29
Optional Attachment-(2)-29082020
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2020-08-29
Optional Attachment-(3)-29082020
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2020-08-29
Optional Attachment-(4)-29082020
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Charge Documents

Date

Title

₨ 149 Each

2020-10-09
Creation of Charge (New Secured Borrowings)
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2020-10-08
Instrument(s) of creation or modification of charge;-08102020
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2020-10-08
Optional Attachment-(1)-08102020
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2020-04-28
Creation of Charge (New Secured Borrowings)
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2020-04-28
Instrument(s) of creation or modification of charge;-28042020
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2020-04-28
Optional Attachment-(1)-28042020
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2020-04-28
Optional Attachment-(2)-28042020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-08
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-05-20
Form PAS-6-20052021_signed
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2021-04-03
Return of deposits
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2021-01-05
Registration of resolution(s) and agreement(s)
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2020-12-18
Registration of resolution(s) and agreement(s)
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2020-12-17
Information to the Registrar by company for appointment of auditor
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2020-12-17
Notice of resignation by the auditor
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2020-12-08
Return of appointment of managing director or whole-time director or manager
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2020-12-08
Return of appointment of managing director or whole-time director or manager
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2020-12-07
Registration of resolution(s) and agreement(s)
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2020-11-06
Conversion of public company into private company or private company into public company
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2020-10-29
Registration of resolution(s) and agreement(s)
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2020-10-14
Return of deposits
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2020-10-14
Return of deposits
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2020-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-09-14
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-05-15
Optional Attachment-(1)-15052021
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2021-05-15
Optional Attachment-(2)-15052021
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2021-02-10
Approval letter for extension of AGM;-08022021
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2021-02-10
Copy of MGT-8-08022021
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2021-02-10
List of share holders, debenture holders;-08022021
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2021-02-10
Optional Attachment-(1)-08022021
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2021-02-01
Approval letter of extension of financial year or AGM-01022021
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2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-02-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021
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2021-02-01
Directors report as per section 134(3)-01022021
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2021-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
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2021-01-05
Optional Attachment-(1)-05012021
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2021-01-05
Optional Attachment-(2)-05012021
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2021-01-05
Optional Attachment-(3)-05012021
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2020-12-17
-17122020
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2020-12-17
Copy of resolution passed by the company-17122020
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2020-12-17
Copy of the intimation sent by company-17122020
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2020-12-17
Copy of written consent given by auditor-17122020
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2020-12-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
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2020-12-17
Optional Attachment-(1)-17122020
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2020-12-17
Optional Attachment-(2)-17122020
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2020-12-17
Resignation letter-17122020
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2020-12-08
Copy of board resolution-08122020
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2020-12-08
Copy of board resolution-08122020 1
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2020-12-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
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2020-12-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020 1
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2020-12-08
Copy of shareholders resolution-08122020
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2020-12-08
Copy of shareholders resolution-08122020 1
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2020-12-07
Altered articles of association-07122020
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2020-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
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2020-10-30
Copy of Altered Articles of Association;-30102020
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2020-10-30
Copy of Altered Memorandum of Association;-30102020
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2020-10-30
Copy of special resolution;-30102020
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2020-10-30
Minutes of the members' meeting-30102020
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2020-10-30
Optional Attachment-(1)-30102020
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2020-10-30
Optional Attachment-(2)-30102020
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2020-10-30
Optional Attachment-(3)-30102020
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2020-10-30
Optional Attachment-(4)-30102020
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2020-10-23
Altered articles of association-23102020
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2020-10-23
Altered memorandum of association-23102020
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2020-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
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2020-10-23
Optional Attachment-(1)-23102020
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2020-10-23
Optional Attachment-(2)-23102020
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2020-10-23
Optional Attachment-(3)-23102020
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2020-10-23
Optional Attachment-(4)-23102020
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2020-10-09
Copy of Board or Shareholders? resolution-09102020
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2020-10-09
Copy of the special resolution authorizing the issue of bonus shares;-09102020
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2020-10-09
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.-09102020
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2020-10-09
Optional Attachment-(1)-09102020
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2020-10-09
Optional Attachment-(2)-09102020
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2020-10-09
Optional Attachment-(3)-09102020
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2020-10-09
Optional Attachment-(4)-09102020
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2020-10-02
Copy of Board or Shareholders? resolution-02102020
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2020-10-02
Copy of the special resolution authorizing the issue of bonus shares;-02102020
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2020-10-02
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.-02102020
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2020-10-02
Optional Attachment-(1)-02102020
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2020-10-02
Optional Attachment-(2)-02102020
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2020-10-02
Optional Attachment-(3)-02102020
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2020-09-14
Altered memorandum of assciation;-14092020
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2020-09-14
Copy of the resolution for alteration of capital;-14092020
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2020-09-14
Optional Attachment-(1)-14092020
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2020-09-14
Optional Attachment-(2)-14092020
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2020-09-14
Optional Attachment-(3)-14092020
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2020-09-14
Optional Attachment-(4)-14092020
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2020-09-12
Altered articles of association-12092020
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2020-09-12
Altered memorandum of association-12092020
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2020-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
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2020-09-12
Optional Attachment-(1)-12092020
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2020-09-12
Optional Attachment-(2)-12092020
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2020-09-12
Optional Attachment-(3)-12092020
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2020-01-04
Copy of MGT-8-04012020
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2020-01-04
List of share holders, debenture holders;-04012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-13
Annual Returns and Shareholder Information
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2021-02-03
Company financials including balance sheet and profit & loss
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2020-01-04
Annual Returns and Shareholder Information
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