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Certificates

Date

Title

₨ 149 Each

2018-01-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
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2017-03-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
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2015-06-03
Certificate of Registration for Modification of Mortgage-030 615
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2012-11-19
Certificate of Registration for Modification of Mortgage-191 112
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2012-11-05
Certificate of Registration of Mortgage-051112
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0000-00-00
Certificate of Incorporation-211008
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Change in directors

Date

Title

₨ 149 Each

2017-08-09
Evidence of cessation;-09082017
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2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-08-09
Notice of resignation;-09082017
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2017-08-03
Acknowledgement received from company-03082017
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2017-08-03
Resignation of Director
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2017-08-03
Notice of resignation filed with the company-03082017
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2017-08-03
Proof of dispatch-03082017
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2017-01-25
Evidence of cessation;-25012017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Notice of resignation;-25012017
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Charge Documents

Date

Title

₨ 149 Each

2018-01-24
Creation of Charge (New Secured Borrowings)
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2018-01-24
Instrument(s) of creation or modification of charge;-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2017-03-09
Creation of Charge (New Secured Borrowings)
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2017-03-09
Instrument(s) of creation or modification of charge;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Optional Attachment-(2)-09032017
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2017-03-09
Optional Attachment-(3)-09032017
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2015-06-03
Creation of Charge (New Secured Borrowings)
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2012-11-19
Creation of Charge (New Secured Borrowings)
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2012-11-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-08
Information to the Registrar by company for appointment of auditor
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2017-07-08
Information to the Registrar by company for appointment of auditor
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2017-01-30
Information to the Registrar by company for appointment of auditor
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2017-01-07
Notice of situation or change of situation of registered office
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2017-01-07
Registration of resolution(s) and agreement(s)
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Information by auditor to Registrar
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2014-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-24
Registration of resolution(s) and agreement(s)
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2012-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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2012-06-15
Notice of situation or change of situation of registered office
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2012-06-08
Appointment or change of designation of directors, managers or secretary
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2012-05-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-10-21
Application and declaration for incorporation of a company
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2008-10-08
Notice of situation or change of situation of registered office
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2008-10-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-08
Copy of resolution passed by the company-08072017
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2017-07-08
Copy of resolution passed by the company-08072017 1
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2017-07-08
Copy of the intimation sent by company-08072017
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2017-07-08
Copy of the intimation sent by company-08072017 1
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2017-07-08
Copy of written consent given by auditor-08072017
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2017-07-08
Copy of written consent given by auditor-08072017 1
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2017-06-30
Copy of MGT-8-30062017
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2017-06-30
List of share holders, debenture holders;-30062017
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2017-06-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062017
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2017-06-29
Copy of MGT-8-29062017
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2017-06-29
List of share holders, debenture holders;-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062017
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2017-01-30
Copy of resolution passed by the company-30012017
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2017-01-30
Copy of the intimation sent by company-30012017
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2017-01-30
Copy of written consent given by auditor-30012017
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2017-01-07
Copies of the utility bills as mentioned above (not older than two months)-07012017
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2017-01-07
Copy of board resolution authorizing giving of notice-07012017
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2017-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017
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2017-01-07
Optional Attachment-(1)-07012017
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2017-01-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012017
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2015-06-03
Instrument of creation or modification of charge-030615
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2015-06-03
Optional Attachment 1-030615
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2015-06-03
Optional Attachment 2-030615
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2015-06-03
Optional Attachment 3-030615
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2015-06-03
Optional Attachment 4-030615
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2014-12-26
Declaration of the appointee Director, in Form DIR-2-261214
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2014-12-26
Optional Attachment 1-261214
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2012-11-19
Instrument of creation or modification of charge-191112
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2012-11-19
Optional Attachment 1-191112
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2012-11-19
Optional Attachment 2-191112
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2012-11-19
Optional Attachment 3-191112
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2012-11-19
Optional Attachment 4-191112
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2012-11-19
Optional Attachment 5-191112
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2012-11-05
Instrument evidencing creation or modification of charge in case of acquistion of property-051112
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2012-11-05
Instrument of creation or modification of charge-051112
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2012-11-05
Optional Attachment 1-051112
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2012-11-05
Optional Attachment 2-051112
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2012-11-05
Optional Attachment 3-051112
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2012-11-05
Optional Attachment 4-051112
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2012-11-05
Optional Attachment 5-051112
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2012-10-20
List of allottees-201012
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2012-10-20
Optional Attachment 1-201012
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2012-09-24
AoA - Articles of Association-240912
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2012-09-24
AoA - Articles of Association-240912
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2012-09-24
Copy of resolution-240912
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2012-09-24
MoA - Memorandum of Association-240912
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2012-09-24
MoA - Memorandum of Association-240912
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2012-09-24
Optional Attachment 1-240912
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2012-09-24
Optional Attachment 1-240912
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2012-09-24
Optional Attachment 2-240912
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2012-09-24
Optional Attachment 2-240912
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2012-09-24
Optional Attachment 3-240912
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2012-07-26
Evidence of cessation-260712
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2012-06-15
Optional Attachment 1-150612
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2012-05-31
Copy of resolution-310512
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2012-05-31
Optional Attachment 1-310512
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2012-05-31
Optional Attachment 2-310512
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2008-10-21
AoA - Articles of Association-211008
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2008-10-21
MoA - Memorandum of Association-211008
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2008-10-21
Optional Attachment 1-211008
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2008-10-21
Optional Attachment 2-211008
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-30
Company financials including balance sheet and profit & loss
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2017-06-30
Company financials including balance sheet and profit & loss
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2017-06-30
Annual Returns and Shareholder Information
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2017-06-30
Annual Returns and Shareholder Information
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-06-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-06-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-26
Balance Sheet & Associated Schedules as on 31-03-11
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2014-05-26
Balance Sheet & Associated Schedules as on 31-03-12
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2014-05-26
Annual Returns and Shareholder Information as on 31-03-11
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2014-05-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-14
Balance Sheet & Associated Schedules as on 31-03-10
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2012-06-14
Annual Returns and Shareholder Information as on 31-03-10
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