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Certificates

Date

Title

₨ 149 Each

2014-11-11
Certificate of Registration of Mortgage-111114
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2011-05-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-120511
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0000-00-00
Certificate of Incorporation-040211
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Change in directors

Date

Title

₨ 149 Each

2017-11-08
Evidence of cessation;-08112017
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Notice of resignation;-08112017
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2011-02-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-11-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-09
Notice of situation or change of situation of registered office
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2017-12-11
Information to the Registrar by company for appointment of auditor
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2017-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-28
Registration of resolution(s) and agreement(s)
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2016-02-17
Appointment or change of designation of directors, managers or secretary
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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2016-02-06
Registration of resolution(s) and agreement(s)
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2015-10-30
Notice of situation or change of situation of registered office
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-08-01
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Registration of resolution(s) and agreement(s)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-02-11
Information by auditor to Registrar
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2013-08-31
Information by auditor to Registrar
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2013-08-13
Form of return to be filed with the Registrar under section 89
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2012-02-27
Registration of resolution(s) and agreement(s)
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2012-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-12
Registration of resolution(s) and agreement(s)
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2011-05-11
Registration of resolution(s) and agreement(s)
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2011-05-11
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

2015-01-29
Information to the Registrar by company for appointment of auditor
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2011-02-03
Application and declaration for incorporation of a company
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2011-02-03
Notice of situation or change of situation of registered office
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2011-02-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-09
Copies of the utility bills as mentioned above (not older than two months)-09052018
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2018-05-09
Copy of board resolution authorizing giving of notice-09052018
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2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Optional Attachment-(2)-09052018
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2018-05-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-11
Copy of resolution passed by the company-11122017
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2017-12-11
Copy of the intimation sent by company-11122017
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2017-12-11
Copy of written consent given by auditor-11122017
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2017-12-07
List of share holders, debenture holders;-07122017
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2017-10-12
Copy of Board or Shareholders? resolution-12102017
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2017-10-12
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.-12102017
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2017-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
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2016-02-17
Declaration of the appointee Director, in Form DIR-2-170216
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2016-02-17
Letter of Appointment-170216
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2016-02-17
Optional Attachment 1-170216
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2016-02-12
Evidence of cessation-120216
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2015-09-27
Declaration of the appointee Director, in Form DIR-2-260915
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2015-09-27
Evidence of cessation-260915
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2015-09-27
Interest in other entities-260915
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2015-09-27
Letter of Appointment-260915
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2015-09-27
Optional Attachment 1-260915
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2015-09-27
Optional Attachment 2-260915
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2015-09-27
Optional Attachment 3-260915
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2015-09-27
Optional Attachment 4-260915
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2015-08-01
Evidence of cessation-010815
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2015-01-12
Copy of resolution-120115
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2014-09-11
Copy of resolution-110914
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2014-08-27
List of allottees-270814
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2014-08-27
Resltn passed by the BOD-270814
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2014-08-23
List of allottees-230814
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2014-08-23
Resltn passed by the BOD-230814
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2014-07-29
Copy of resolution-290714
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2013-08-13
Declaration by person-130813
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2013-08-13
Declaration by person-130813
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2012-02-27
AoA - Articles of Association-270212
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2012-02-27
AoA - Articles of Association-270212
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2012-02-27
Copy of resolution-270212
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2012-02-27
MoA - Memorandum of Association-270212
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2012-02-27
MoA - Memorandum of Association-270212
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2012-02-27
Optional Attachment 1-270212
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2011-06-09
List of allottees-090611
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2011-05-28
Consent of shareholders-280511
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2011-05-28
Form 67 (Addendum)-280511 in respect of Form 23-120511
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2011-05-16
AoA - Articles of Association-160511
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2011-05-16
Consent of shareholders-160511
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2011-05-16
Form 67 (Addendum)-160511 in respect of Form 23-120511
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2011-05-16
MoA - Memorandum of Association-160511
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2011-05-12
AoA - Articles of Association-120511
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2011-05-12
Copy of resolution-120511
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2011-05-12
Minutes of Meeting-120511
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2011-05-12
MoA - Memorandum of Association-120511
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2011-05-11
AoA - Articles of Association-110511
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2011-05-11
AoA - Articles of Association-110511
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2011-05-11
Copy of resolution-110511
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2011-05-11
MoA - Memorandum of Association-110511
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2011-05-11
MoA - Memorandum of Association-110511
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2011-05-11
Optional Attachment 1-110511
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2011-05-04
Copy of Board Resolution-040511
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2011-02-03
AoA - Articles of Association-030211
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2011-02-03
MoA - Memorandum of Association-030211
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2011-02-03
Optional Attachment 1-030211
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2011-02-03
Optional Attachment 1-030211
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2011-02-03
Optional Attachment 2-030211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-12
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2016-01-27
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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