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Certificates

Date

Title

₨ 149 Each

2017-02-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170220
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2017-01-04
CERTIFICATE OF SATISFACTION OF CHARGE-20170104
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2016-02-23
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230216
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2016-02-10
Certificate of Registration of Mortgage-100216
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Change in directors

Date

Title

₨ 149 Each

2016-05-27
Optional Attachment-(1)-27052016
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2016-05-27
Evidence of cessation;-27052016
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2016-05-27
Appointment or change of designation of directors, managers or secretary
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2016-05-27
Notice of resignation;-27052016
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2016-05-24
Proof of dispatch-24052016
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2016-05-24
Notice of resignation filed with the company-24052016
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2016-05-24
Acknowledgement received from company-24052016
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2016-05-24
Resignation of Director
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Charge Documents

Date

Title

₨ 149 Each

2017-02-20
Satisfaction of Charge (Secured Borrowing)
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2017-02-20
Letter of the charge holder stating that the amount has been satisfied-20022017
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2017-01-04
Satisfaction of Charge (Secured Borrowing)
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2017-01-04
Letter of the charge holder stating that the amount has been satisfied-04012017
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2016-02-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-05
Notice of the court or the company law board order
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2017-07-14
Form-IEPF-1-14072017_signed
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2017-04-03
Form-IEPF-6-03042017
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2016-10-24
Form-IEPF-2-24102016
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2016-10-19
Form-IEPF-1-19102016
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2016-09-27
Information to the Registrar by company for appointment of auditor
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2016-02-05
Registration of resolution(s) and agreement(s)
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2016-01-07
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-23
Conversion of public company into private company or private company into public company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-03
Form IEPF-1-23725_G48269633.xls
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2017-10-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
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2017-07-14
Optional Attachment-(2)-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-24
XBRL document in respect Consolidated financial statement-24112016
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2016-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
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2016-10-19
Optional Attachment-(1)-19102016
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2016-10-18
List of share holders, debenture holders;-18102016
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2016-10-18
Copy of MGT-8-18102016
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
Optional Attachment-(2)-18102016
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2016-09-27
Copy of written consent given by auditor-27092016
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2016-09-27
Copy of the intimation sent by company-27092016
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2016-09-27
Copy of resolution passed by the company-27092016
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2016-02-23
Minutes of Meeting-230216
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2016-02-23
Altered Articles of association-230216
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2016-02-23
Order of Condonation of delay-230216
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2016-02-23
Optional Attachment 1-230216
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2016-02-23
Optional Attachment 2-230216
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2016-02-23
Optional Attachment 3-230216
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2016-02-23
Optional Attachment 4-230216
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2016-02-10
Instrument of creation or modification of charge-100216
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2016-02-05
Optional Attachment 5-050216
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2016-02-05
Copy of resolution-050216
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2016-02-05
Optional Attachment 3-050216
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2016-02-05
AoA - Articles of Association-050216
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2016-02-05
Optional Attachment 2-050216
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2016-02-05
Optional Attachment 1-050216
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2016-02-05
MoA - Memorandum of Association-050216
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2016-01-07
Copy of Board Resolution-070116
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2016-01-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-070116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-11-24
Form_AOC4-_CSMDSARIM_20161124142753.pdf-24112016
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2016-10-18
Annual Returns and Shareholder Information
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2016-01-19
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf
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