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Certificates

Date

Title

₨ 149 Each

2014-02-20
Certificate of Registration of Mortgage-200214
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2011-05-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-250411
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2011-04-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180411
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0000-00-00
Certificate of Incorporation-080210
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Change in directors

Date

Title

₨ 149 Each

2018-04-20
Notice of resignation;-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Evidence of cessation;-20042018
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2018-04-19
Optional Attachment-(3)-19042018
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2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
Appointment or change of designation of directors, managers or secretary
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2018-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Optional Attachment-(1)-20022018
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2018-02-20
Notice of resignation;-20022018
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2018-02-20
Evidence of cessation;-20022018
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2018-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
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2018-02-19
Appointment or change of designation of directors, managers or secretary
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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Charge Documents

Date

Title

₨ 149 Each

2014-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-24
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Appointment or change of designation of directors, managers or secretary
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2013-04-12
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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2011-08-12
Information by auditor to Registrar
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2011-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-18
Registration of resolution(s) and agreement(s)
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2011-03-16
Registration of resolution(s) and agreement(s)
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2011-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-02-06
Application and declaration for incorporation of a company
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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2010-01-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2016-02-24
Optional Attachment 1-240216
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2016-02-24
Interest in other entities-240216
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-24
Evidence of cessation-240216
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2015-03-24
Evidence of cessation-240315
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2014-02-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200214
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2014-02-20
Instrument of creation or modification of charge-200214
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2011-08-12
List of allottees-120811
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2011-04-25
Optional Attachment 3-250411
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2011-04-25
Minutes of Meeting-250411
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
Optional Attachment 2-250411
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2011-04-25
Optional Attachment 4-250411
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2011-04-18
MoA - Memorandum of Association-180411
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2011-04-18
Optional Attachment 1-180411
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2011-04-18
Optional Attachment 2-180411
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2011-04-18
AoA - Articles of Association-180411
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2011-04-18
Copy of resolution-180411
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2011-04-11
Optional Attachment 1-110411
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2011-04-11
Copy of Board Resolution-110411
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2011-04-01
Copy of Board Resolution-010411
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2011-03-16
Copy of resolution-160311
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2011-03-16
MoA - Memorandum of Association-160311
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2011-03-16
MoA - Memorandum of Association-160311
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2011-03-16
AoA - Articles of Association-160311
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2011-03-16
Optional Attachment 1-160311
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2011-03-05
AoA - Articles of Association-050311
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2011-03-05
Copy of resolution-050311
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2011-03-05
Optional Attachment 1-050311
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2011-03-05
MoA - Memorandum of Association-050311
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2011-03-05
MoA - Memorandum of Association-050311
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2010-02-06
MoA - Memorandum of Association-060210
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2010-02-06
AoA - Articles of Association-060210
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2010-02-06
Annexure of subscribers-060210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-08
Company financials including balance sheet and profit & loss
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2015-03-20
Annual Returns and Shareholder Information as on 31-03-12
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2015-03-20
Balance Sheet & Associated Schedules as on 31-03-12
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2015-03-20
Balance Sheet & Associated Schedules as on 31-03-13
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2015-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2011-08-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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