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Certificates

Date

Title

₨ 149 Each

2014-09-19
Certificate of Registration of Mortgage-190914
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0000-00-00
Certificate of Incorporation-200114
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Change in directors

Date

Title

₨ 149 Each

2018-05-02
Appointment or change of designation of directors, managers or secretary
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2018-05-02
Resignation of Director
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2018-04-30
Proof of dispatch-30042018
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2018-04-30
Optional Attachment-(2)-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Notice of resignation;-30042018
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2018-04-30
Notice of resignation filed with the company-30042018
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2018-04-30
Evidence of cessation;-30042018
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2018-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
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2018-04-30
Declaration by first director-30042018
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2018-04-30
Acknowledgement received from company-30042018
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2017-07-12
Acknowledgement received from company-12072017
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2017-07-12
Resignation of Director
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2017-07-12
Proof of dispatch-12072017
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2017-07-12
Notice of resignation filed with the company-12072017
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2017-07-03
Evidence of cessation;-03072017
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2017-07-03
Notice of resignation;-03072017
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2017-07-03
Optional Attachment-(2)-03072017
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2017-07-03
Letter of appointment;-03072017
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2017-07-03
Interest in other entities;-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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2017-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
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2017-07-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-09-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-02
Information to the Registrar by company for appointment of auditor
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2018-04-02
Information to the Registrar by company for appointment of auditor
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-23
Notice of situation or change of situation of registered office
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2014-06-20
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-12-25
Appointment or change of designation of directors, managers or secretary
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2013-12-25
Notice of situation or change of situation of registered office
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2013-12-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Optional Attachment-(2)-11042018 2
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2018-04-11
Optional Attachment-(2)-11042018 1
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2018-04-11
Optional Attachment-(2)-11042018
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2018-04-11
Optional Attachment-(1)-11042018 2
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2018-04-11
Optional Attachment-(1)-11042018 1
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2018-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018 2
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2018-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018 1
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2018-04-11
List of share holders, debenture holders;-11042018
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2018-04-11
List of share holders, debenture holders;-11042018 1
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2018-04-11
List of share holders, debenture holders;-11042018 2
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2018-04-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
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2018-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
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2018-04-10
Annual return as per schedule V of the Companies Act,1956-10042018
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2018-04-10
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
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2018-04-02
Copy of written consent given by auditor-02042018
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2018-04-02
Copy of resolution passed by the company-02042018
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2018-04-02
Copy of resolution passed by the company-02042018 1
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2018-04-02
Copy of the intimation sent by company-02042018
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2018-04-02
Copy of the intimation sent by company-02042018 1
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2018-04-02
Copy of written consent given by auditor-02042018 1
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2018-03-30
Copy of the intimation received from the company - 2021.-30032018
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2014-08-06
Copy of resolution-060814
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2014-07-28
Copy of the resolution for alteration of capital-280714
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2014-07-28
MoA - Memorandum of Association-280714
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2014-05-23
Letter of Appointment-230514
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2014-05-23
Interest in other entities-230514
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2014-05-23
Optional Attachment 5-230514
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2014-05-23
Optional Attachment 4-230514
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2014-05-23
Optional Attachment 3-230514
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2014-05-23
Optional Attachment 2-230514
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2014-05-23
Optional Attachment 1-230514
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2014-01-17
Optional Attachment 1-170114
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2014-01-17
Form 67 (Addendum)-170114 in respect of Form 1,-251213Form 1 8,-251213Form 32-251213
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2013-12-25
Optional Attachment 1-251213
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2013-12-25
AoA - Articles of Association-251213
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2013-12-25
MoA - Memorandum of Association-251213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-11
Company financials including balance sheet and profit & loss
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2018-04-11
Company financials including balance sheet and profit & loss
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2018-04-11
Company financials including balance sheet and profit & loss
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2018-04-11
Annual Returns and Shareholder Information
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2018-04-11
Annual Returns and Shareholder Information
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2018-04-11
Annual Returns and Shareholder Information
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2018-04-10
Annual Returns and Shareholder Information
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2018-04-10
Balance Sheet & Associated Schedules
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2018-03-30
Information by auditor to Registrar
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