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Certificates

Date

Title

₨ 149 Each

2014-03-03
Certificate of Registration of Mortgage-030314
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2013-12-11
Certificate of Registration of Mortgage-111213
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2013-11-14
Certificate of Registration of Mortgage-141113
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2013-10-19
Certificate of Registration of Mortgage-191013
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2013-01-03
Certificate of commencement of buisness-181212
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0000-00-00
Certificate of Incorporation-141212
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Change in directors

Date

Title

₨ 149 Each

2018-05-19
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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2018-05-16
Optional Attachment-(3)-16052018
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Optional Attachment-(2)-22032017
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Charge Documents

Date

Title

₨ 149 Each

2014-03-03
Creation of Charge (New Secured Borrowings)
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2013-12-11
Creation of Charge (New Secured Borrowings)
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2013-11-14
Creation of Charge (New Secured Borrowings)
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2013-10-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2017-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-23
Registration of resolution(s) and agreement(s)
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2017-11-03
Notice of resignation by the auditor
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2016-03-05
Registration of resolution(s) and agreement(s)
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2016-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-26
Registration of resolution(s) and agreement(s)
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2016-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-18
Registration of resolution(s) and agreement(s)
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-09
Return of appointment of managing director or whole-time director or manager
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-03-04
Registration of resolution(s) and agreement(s)
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2015-01-21
Notice of address at which books of account are maintained
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-07-09
Form of return to be filed with the Registrar under section 89
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2013-10-03
Statutory report
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2013-10-03
Registration of resolution(s) and agreement(s)
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2013-05-25
Information by auditor to Registrar
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2013-01-22
Information by auditor to Registrar
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2013-01-09
Form of return to be filed with the Registrar under section 89
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2013-01-09
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2012-12-18
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2012-12-14
Application and declaration for incorporation of a company
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2012-12-13
Appointment or change of designation of directors, managers or secretary
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2012-12-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
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2017-12-19
Copy of Board or Shareholders? resolution-19122017
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2017-12-19
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19122017
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2017-12-19
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.-19122017
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2017-11-28
Altered memorandum of assciation;-28112017
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2017-11-28
Copy of the resolution for alteration of capital;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-23
Altered memorandum of association-23112017
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2017-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-10-23
Resignation letter-23102017
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2017-10-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2016-03-05
Copy of resolution-050316
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2016-03-05
List of allottees-050316
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2016-03-05
Optional Attachment 1-050316
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2016-03-05
Resltn passed by the BOD-050316
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2016-02-20
Copy of the resolution for alteration of capital-200216
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2016-02-20
MoA - Memorandum of Association-200216
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2016-02-18
Copy of resolution-180216
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2016-02-18
MoA - Memorandum of Association-180216
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2015-06-25
Copy of resolution-250615
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2015-06-25
Optional Attachment 2-250615
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2015-06-24
Copy of resolution-240615
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2015-06-09
Copy of Board Resolution-090615
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2015-06-09
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-090615
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2015-06-09
Copy of shareholder resolution-090615
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2015-03-04
Copy of resolution-040315
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2015-01-21
Copy of Board Resolution-210115
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2014-12-01
Copy of resolution-011214
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-07-09
Declaration by person-090714
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2014-07-09
Declaration by person-090714
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2014-07-09
Optional Attachment 2-090714
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2014-07-09
Optional Attachment 3-090714
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2014-06-21
Copy of resolution-210614
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2014-03-03
Instrument of creation or modification of charge-030314
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2013-12-11
Instrument of creation or modification of charge-111213
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2013-12-11
Optional Attachment 1-111213
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2013-11-14
Instrument of creation or modification of charge-141113
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2013-11-14
Optional Attachment 1-141113
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2013-10-19
Instrument of creation or modification of charge-191013
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2013-10-19
Optional Attachment 1-191013
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2013-10-03
Abstract of receipts and payments-031013
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2013-10-03
Copy of resolution-031013
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2013-10-03
Details of preliminary expenses-031013
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2013-10-03
Notice of Statutory meeting-031013
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2013-10-03
Optional Attachment 1-031013
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2013-01-09
Declaration by person-090113
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2013-01-09
Declaration by person-090113
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2013-01-09
Declaration by person-090113
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2013-01-09
Declaration by person-090113
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2012-12-29
Form 67 (Addendum)-291212 in respect of Form 20-181212
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2012-12-29
Optional Attachment 1-291212
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2012-12-29
Optional Attachment 2-291212
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2012-12-18
Certified copy of statement-181212
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2012-12-18
Optional Attachment 1-181212
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2012-12-18
Optional Attachment 2-181212
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2012-12-14
AoA - Articles of Association-141212
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2012-12-14
MoA - Memorandum of Association-141212
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2012-12-14
Optional Attachment 1-141212
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2012-12-07
Optional Attachment 1-071212
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2012-12-05
Optional Attachment 1-051212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Profit & Loss Statement as on 31-03-14
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Profit & Loss Statement as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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