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Certificates

Date

Title

₨ 149 Each

2017-10-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171018
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0000-00-00
Certificate of Incorporation-051015
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Change in directors

Date

Title

₨ 149 Each

2018-01-04
Letter of appointment;-04012018
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2018-01-04
Notice of resignation;-04012018
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2018-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
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2018-01-04
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Evidence of cessation;-04012018
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Optional Attachment-(1)-15062017
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Charge Documents

Date

Title

₨ 149 Each

2017-10-18
Creation of Charge (New Secured Borrowings)
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2017-10-18
Instrument(s) of creation or modification of charge;-18102017
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2017-10-18
Optional Attachment-(1)-18102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-29
Information to the Registrar by company for appointment of auditor
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2017-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-11
Information to the Registrar by company for appointment of auditor
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2017-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-11
Form for submission of documents with the Registrar
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2017-07-11
Registration of resolution(s) and agreement(s)
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2017-07-07
Notice of resignation by the auditor
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2017-06-21
Information to the Registrar by company for appointment of auditor
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2016-02-19
Submission of documents with the Registrar
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2016-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-19
Private placement offer letter-190216
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2016-02-19
Registration of resolution(s) and agreement(s)
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2016-02-19
Registration of resolution(s) and agreement(s)
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2015-12-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
List of share holders, debenture holders;-16022018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-22
Copy of the intimation sent by company-22012018
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2018-01-22
Copy of written consent given by auditor-22012018
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2018-01-22
Copy of resolution passed by the company-22012018
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2017-07-11
Copy of written consent given by auditor-11072017
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2017-07-11
Copy of the intimation sent by company-11072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-06
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.-06072017
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2017-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
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2017-07-06
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.-06072017 1
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2017-07-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
Copy of Board or Shareholders? resolution-06072017 1
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2017-07-06
Copy of Board or Shareholders? resolution-06072017
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2017-07-06
Complete record of private placement offers and acceptances in Form PAS-5.-06072017 1
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2017-07-06
Complete record of private placement offers and acceptances in Form PAS-5.-06072017
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2017-07-04
Resignation letter-04072017
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2017-06-15
Copy of resolution passed by the company-15062017
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2017-06-15
Copy of the intimation sent by company-15062017
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2017-06-15
Copy of written consent given by auditor-15062017
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2017-04-28
Directors report as per section 134(3)-28042017
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2017-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
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2017-04-05
List of share holders, debenture holders;-05042017
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2016-02-19
Optional Attachment 1-190216
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2015-12-26
Copy of resolution-261215
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2015-12-26
MoA - Memorandum of Association-261215
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2015-12-26
MoA - Memorandum of Association-261215
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2015-12-26
Copy of the resolution for alteration of capital-261215
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2015-09-26
MoA - Memorandum of Association-260915
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2015-09-26
Optional Attachment 1-260915
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2015-09-26
Optional Attachment 2-260915
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2015-09-26
Optional Attachment 3-260915
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2015-09-26
Optional Attachment 4-260915
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2015-09-26
AoA - Articles of Association-260915
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2015-09-26
Annexure of subscribers-260915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-16
Annual Returns and Shareholder Information
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2018-01-31
Company financials including balance sheet and profit & loss
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2017-05-05
Company financials including balance sheet and profit & loss
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2017-04-06
Annual Returns and Shareholder Information
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