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Certificates

Date

Title

₨ 149 Each

2019-03-05
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
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0000-00-00
Certificate of Incorporation-040512
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Change in directors

Date

Title

₨ 149 Each

2019-07-23
Proof of dispatch-23072019
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2019-07-23
Resignation of Director
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2019-07-23
Notice of resignation filed with the company-23072019
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2019-07-23
Optional Attachment-(1)-23072019
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2019-07-23
Optional Attachment-(2)-23072019
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2019-07-23
Optional Attachment-(4)-23072019
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2019-07-23
Optional Attachment-(5)-23072019
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2019-07-23
Optional Attachment-(3)-23072019
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2018-05-31
Appointment or change of designation of directors, managers or secretary
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2018-05-31
Declaration by first director-31052018
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2018-05-31
Notice of resignation;-31052018
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2018-05-31
Evidence of cessation;-31052018
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2018-05-31
Optional Attachment-(2)-31052018
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2018-05-31
Optional Attachment-(1)-31052018
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Charge Documents

Date

Title

₨ 149 Each

2019-03-05
Instrument(s) of creation or modification of charge;-05032019
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2019-03-05
Optional Attachment-(2)-05032019
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2019-03-05
Creation of Charge (New Secured Borrowings)
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2019-03-05
Optional Attachment-(1)-05032019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-30
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Notice of situation or change of situation of registered office
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2014-10-10
Submission of documents with the Registrar
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2013-09-27
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2012-06-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-03
Resignation of Director
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2014-12-26
Resignation of Director
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2012-05-04
Application and declaration for incorporation of a company
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2012-04-30
Notice of situation or change of situation of registered office
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2012-04-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-12-02
Optional Attachment-(1)-30112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-02-14
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.-14022019
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2019-02-14
Copy of Board or Shareholders? resolution-14022019
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2019-02-05
Copy of the resolution for alteration of capital;-05022019
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2019-02-05
Optional Attachment-(1)-05022019
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2019-02-05
Altered memorandum of assciation;-05022019
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2019-01-08
List of share holders, debenture holders;-08012019
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2019-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
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2019-01-07
Directors report as per section 134(3)-07012019
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2015-04-03
Declaration of the appointee Director, in Form DIR-2-030415
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2015-04-03
Evidence of cessation-030415
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2015-04-03
Letter of Appointment-030415
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2014-12-26
Letter of Appointment-261214
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2014-12-26
Evidence of cessation-261214
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2014-12-26
Declaration of the appointee Director, in Form DIR-2-261214
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2014-10-10
Optional Attachment 1-101014
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2014-09-28
Copy of resolution-280914
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2014-08-26
Copy of resolution-260814
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2012-08-09
Evidence of cessation-090812
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2012-08-09
Evidence of cessation-090812
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2012-07-31
Optional Attachment 1-310712
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2012-07-31
Optional Attachment 2-310712
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2012-06-12
Optional Attachment 1-120612
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2012-05-04
MoA - Memorandum of Association-040512
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2012-05-04
AoA - Articles of Association-040512
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2012-04-30
Optional Attachment 2-300412
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2012-04-30
Optional Attachment 1-300412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-29
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-01-08
Annual Returns and Shareholder Information
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2019-01-08
Company financials including balance sheet and profit & loss
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2017-12-23
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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