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Certificates

Date

Title

₨ 149 Each

2015-04-18
Certificate of Registration of Mortgage-180415
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0000-00-00
Certificate of Incorporation-160108
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Change in directors

Date

Title

₨ 149 Each

2008-02-29
Appointment or change of designation of directors, managers or secretary
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2008-02-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-04-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-07-11
Registration of resolution(s) and agreement(s)
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2017-07-10
Information to the Registrar by company for appointment of auditor
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2017-07-07
Notice of resignation by the auditor
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2017-01-25
Notice of situation or change of situation of registered office
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2012-03-02
Notice of situation or change of situation of registered office
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Notice of situation or change of situation of registered office
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2011-09-28
Appointment or change of designation of directors, managers or secretary
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2010-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-07
Notice of situation or change of situation of registered office
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2008-01-07
Appointment or change of designation of directors, managers or secretary
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2008-01-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
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2017-07-10
Copy of written consent given by auditor-10072017
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2017-07-10
Copy of the intimation sent by company-10072017
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-07
Resignation letter-07072017
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2017-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
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2017-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012017
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Instrument of creation or modification of charge-180415
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2015-03-26
Letter of Appointment-260315
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-26
Evidence of cessation-260315
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2015-03-26
Optional Attachment 1-260315
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2014-10-14
Optional Attachment 1-141014
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2014-10-01
Copy of resolution-011014
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2012-06-04
Optional Attachment 1-040612
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2012-03-02
Optional Attachment 1-020312
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2011-12-02
Evidence of cessation-021211
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2011-09-28
Evidence of payment of stamp duty-280911
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2010-11-29
List of allottees-291110
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2010-11-10
Optional Attachment 2-101110
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2010-11-10
Optional Attachment 1-101110
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2010-11-10
MoA - Memorandum of Association-101110
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2010-01-05
List of allottees-050110
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2008-02-29
Evidence of cessation-290208
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2008-02-14
Evidence of cessation-140208
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2008-02-14
Optional Attachment 1-140208
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2008-01-07
Optional Attachment 2-070108
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2008-01-07
Optional Attachment 1-070108
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2008-01-07
MoA - Memorandum of Association-070108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Annual Returns and Shareholder Information
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-02
Balance Sheet & Associated Schedules
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2009-01-30
Annual Returns and Shareholder Information
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