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Certificates

Date

Title

₨ 149 Each

2018-04-30
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
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2018-03-02
CERTIFICATE OF REGISTRATION OF CHARGE-20180302
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2016-12-06
CERTIFICATE OF REGISTRATION OF CHARGE-20161206
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2016-01-25
Certificate of Incorporation-250116.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-24
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
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2019-06-24
Optional Attachment-(1)-24062019
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2019-06-24
DIR-2 and Proof.pdf - 1 (719455246)
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2019-06-24
Board Resolution on Appointment.pdf - 2 (719455246)
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Charge Documents

Date

Title

₨ 149 Each

2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Instrument(s) of creation or modification of charge;-30042018
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2018-04-30
Creation of Charge (New Secured Borrowings)
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2018-04-30
Hypothecation Agreement.pdf - 1 (331246946)
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2018-04-30
Term Loan Sanction Letter.pdf - 2 (331246946)
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2018-04-10
Satisfaction of Charge (Secured Borrowing)
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2018-04-10
Letter of the charge holder stating that the amount has been satisfied-10042018
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2018-04-10
Letter of Satisfaction.pdf - 1 (331246939)
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2018-03-02
Instrument(s) of creation or modification of charge;-02032018
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2018-03-02
swaashpet-sanction.pdf - 1 (331246938)
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2018-03-02
Swaashpet-Loan agreement.pdf - 2 (331246938)
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2018-03-02
Optional Attachment-(1)-02032018
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2018-03-02
Creation of Charge (New Secured Borrowings)
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2016-12-06
Creation of Charge (New Secured Borrowings)
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2016-12-06
Charge Agreement.pdf - 1 (719455328)
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2016-12-06
Instrument(s) of creation or modification of charge;-06122016
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Other Documents Eform

Date

Title

₨ 149 Each

2019-07-31
List of Allottees.pdf - 1 (719455378)
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2019-07-31
Resolution Copy.pdf - 2 (719455378)
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2019-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-24
List of Allottees.pdf - 1 (719455386)
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2019-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-24
Board Resolution.pdf - 2 (719455386)
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2019-07-09
Return of deposits
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2019-07-09
Return of deposits
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2019-06-25
MOA Altered.pdf - 1 (719455407)
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2019-06-25
EGM Resolution.pdf - 2 (719455407)
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2019-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-20
NOC of Landlord.pdf - 3 (719455417)
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2019-06-20
Rental Agreement.pdf - 1 (719455417)
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2019-06-20
Utility Bill.pdf - 2 (719455417)
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2019-06-20
Board Resolution.pdf - 4 (719455417)
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2019-06-20
Notice of situation or change of situation of registered office
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2019-06-10
Auditor Acceptance Letter.pdf - 1 (719455422)
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2019-06-10
Board Resolution.pdf - 2 (719455422)
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2019-06-10
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-25
Certificate of Incorporation-250116.PDF
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2016-01-23
ID and Address Proof of Others.pdf - 9 (719455469)
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2016-01-23
ID and Address Proof of Non-DIN Person.pdf - 10 (719455469)
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2016-01-23
Application and declaration for incorporation of a company
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2016-01-23
MoA.pdf - 1 (719455469)
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2016-01-23
AoA.pdf - 2 (719455469)
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2016-01-23
INC-9.pdf - 3 (719455469)
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2016-01-23
INC-10.pdf - 5 (719455469)
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2016-01-23
Lease Agreement.pdf - 7 (719455469)
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2016-01-23
DIR-2.pdf - 4 (719455469)
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2016-01-23
PAN Card.pdf - 6 (719455469)
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2016-01-23
Utility Bill.pdf - 8 (719455469)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-01
Directors report as per section 134(3)-01022020
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2020-02-01
List of share holders, debenture holders;-01022020
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2020-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
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2019-07-30
Copy of Board or Shareholders? resolution-30072019
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2019-07-30
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.-30072019
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2019-07-24
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.-24072019
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2019-07-24
Copy of Board or Shareholders? resolution-24072019
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2019-06-24
Altered memorandum of assciation;-24062019
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2019-06-24
Copy of the resolution for alteration of capital;-24062019
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2019-06-20
Copies of the utility bills as mentioned above (not older than two months)-20062019
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2019-06-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
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2019-06-20
Copy of board resolution authorizing giving of notice-20062019
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2019-06-20
Optional Attachment-(1)-20062019
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2019-06-12
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12062019
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2019-06-12
Directors report as per section 134(3)-12062019
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2019-06-12
List of share holders, debenture holders;-12062019
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2019-06-12
Optional Attachment-(2)-12062019
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2019-06-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
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2019-06-12
List of share holders, debenture holders;-12062019 1
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
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2019-06-11
Directors report as per section 134(3)-11062019
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2019-06-11
Optional Attachment-(2)-11062019
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2019-06-11
Optional Attachment-(3)-11062019
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2019-06-09
Copy of written consent given by auditor-09062019
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2019-06-09
Copy of resolution passed by the company-09062019
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2016-01-25
Acknowledgement of Stamp Duty AoA payment-250116.PDF
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2016-01-25
Acknowledgement of Stamp Duty MoA payment-250116.PDF
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2016-01-23
Annexure of subscribers-230116.PDF
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2016-01-23
AoA - Articles of Association-230116.PDF
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2016-01-23
Optional Attachment 1-230116.PDF
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2016-01-23
Optional Attachment 2-230116.PDF
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2016-01-23
MoA - Memorandum of Association-230116.PDF
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2016-01-23
Optional Attachment 3-230116.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-02-01
Company financials including balance sheet and profit & loss
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2020-02-01
Annual Returns and Shareholder Information
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2019-06-12
Annual Returns and Shareholder Information
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2019-06-12
boardreport31032018.pdf - 2 (719455680)
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2019-06-12
Company financials including balance sheet and profit & loss
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2019-06-12
auditorreport31032018.pdf - 1 (719455680)
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2019-06-12
noticetoshareholders31032018.pdf - 3 (719455680)
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2019-06-12
List of shareholders.pdf - 1 (719455689)
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2019-06-12
List of shareholders.pdf - 1 (719455685)
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2019-06-12
Company financials including balance sheet and profit & loss
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2019-06-12
Annual Returns and Shareholder Information
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2019-06-12
FinancialStatements31032018.pdf - 1 (719455667)
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2019-06-11
Board report.pdf - 2 (719455694)
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2019-06-11
Letter.pdf - 4 (719455694)
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2019-06-11
Company financials including balance sheet and profit & loss
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2019-06-11
Auditor Report.pdf - 1 (719455694)
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2019-06-11
Swaashpet Polymers Notice to Shareholders.pdf - 3 (719455694)
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2019-06-11
MGT 9.pdf - 5 (719455694)
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Legal Report

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