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Certificates

Date

Title

₨ 149 Each

2017-07-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
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2015-12-03
Certificate of Registration of Mortgage-031215
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2015-12-03
Certificate of Registration of Mortgage-031215
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2015-06-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-250615
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2015-05-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190515
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0000-00-00
Certificate of Incorporation-190612
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Change in directors

Date

Title

₨ 149 Each

2017-02-23
Notice of resignation;-23022017
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2017-02-23
Appointment or change of designation of directors, managers or secretary
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2017-02-23
Evidence of cessation;-23022017
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
Optional Attachment-(2)-23022017
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Charge Documents

Date

Title

₨ 149 Each

2017-07-12
Optional Attachment-(2)-12072017
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2017-07-12
Instrument(s) of creation or modification of charge;-12072017
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2017-07-12
Creation of Charge (New Secured Borrowings)
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2017-07-12
Optional Attachment-(1)-12072017
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2015-12-03
Creation of Charge (New Secured Borrowings)
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2015-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-05-16
Notice of situation or change of situation of registered office
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2015-01-03
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-09-20
Notice of situation or change of situation of registered office
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2014-08-09
Registration of resolution(s) and agreement(s)
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2014-07-22
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-10-19
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Information to the Registrar by company for appointment of auditor
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2016-01-05
Information to the Registrar by company for appointment of auditor
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2014-12-30
Notice of resignation by the auditor
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2014-12-26
Resignation of Director
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2014-12-15
Resignation of Director
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2014-12-08
Resignation of Director
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2014-11-14
-161114
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Notice of situation or change of situation of registered office
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2012-06-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-09
List of share holders, debenture holders;-09122017
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2015-11-23
Copy of the resolution for alteration of capital-231115
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2015-11-23
MoA - Memorandum of Association-231115
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2015-06-25
Optional Attachment 2-250615
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2015-06-25
Optional Attachment 3-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Minutes of Meeting-250615
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Optional Attachment 2-240615
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2015-06-24
Copy of resolution-240615
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2015-06-24
AoA - Articles of Association-240615
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2015-06-24
MoA - Memorandum of Association-240615
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2015-06-23
Optional Attachment 2-230615
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2015-06-23
Image of the logo to be attached-230615
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2015-06-23
Optional Attachment 1-230615
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2015-06-23
Copy of Board Resolution-230615
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2015-06-23
Optional Attachment 4-230615
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2015-06-23
Optional Attachment 5-230615
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2015-05-19
AoA - Articles of Association-190515
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2015-05-19
Optional Attachment 2-190515
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2015-05-19
Copy of resolution-190515
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2015-05-19
Optional Attachment 1-190515
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2015-05-19
Optional Attachment 4-190515
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2015-05-19
MoA - Memorandum of Association-190515
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2015-05-19
Optional Attachment 3-190515
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2015-05-16
Optional Attachment 1-160515
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2015-05-16
Optional Attachment 2-160515
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2015-04-29
Copy of Board Resolution-290415
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2015-01-03
Optional Attachment 1-030115
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2015-01-03
Evidence of cessation-030115
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2014-12-30
Resignation Letter-301214
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2014-12-08
Optional Attachment 1-081214
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2014-12-08
Evidence of cessation-081214
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2014-09-22
Copy of resolution-220914
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2014-09-20
Optional Attachment 1-200914
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2013-10-19
Optional Attachment 1-191013
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2012-06-14
MoA - Memorandum of Association-140612
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
AoA - Articles of Association-140612
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2012-06-05
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-050612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2015-04-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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