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Certificates

Date

Title

₨ 149 Each

2017-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
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2017-06-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170623
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2016-02-08
Certificate of Registration of Company Law Board order for C hange of State-050216
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2014-06-10
Certificate of Registration for Modification of Mortgage-100 614
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2014-06-09
Certificate of Registration for Modification of Mortgage-090 614
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2013-05-30
Certificate of Registration for Modification of Mortgage-300 513
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2013-05-30
Certificate of Registration of Mortgage-300513
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0000-00-00
Certificate of Incorporation-211109
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Change in directors

Date

Title

₨ 149 Each

2017-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Letter of appointment;-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-27
Creation of Charge (New Secured Borrowings)
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2017-09-19
Instrument(s) of creation or modification of charge;-19092017
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2017-06-23
Creation of Charge (New Secured Borrowings)
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2017-06-23
Instrument(s) of creation or modification of charge;-23062017
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2014-06-10
Creation of Charge (New Secured Borrowings)
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2014-06-09
Creation of Charge (New Secured Borrowings)
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2013-05-30
Creation of Charge (New Secured Borrowings)
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2013-05-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-08-29
Information to the Registrar by company for appointment of auditor
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2017-08-29
Notice of resignation by the auditor
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2016-02-05
Notice of situation or change of situation of registered office
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2016-02-01
Notice of the court or the company law board order
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2015-04-03
Registration of resolution(s) and agreement(s)
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2014-11-18
Registration of resolution(s) and agreement(s)
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2013-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-15
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-16
Registration of resolution(s) and agreement(s)
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2010-09-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-30
Registration of resolution(s) and agreement(s)
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2010-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-03
Information to the Registrar by company for appointment of auditor
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2009-11-10
Application and declaration for incorporation of a company
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2009-11-10
Notice of situation or change of situation of registered office
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of the intimation sent by company-19092017
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2017-09-19
Copy of written consent given by auditor-19092017
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2017-09-19
Directors report as per section 134(3)-19092017
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2017-09-19
List of share holders, debenture holders;-19092017
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2017-08-29
Copy of the intimation sent by company-29082017
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2017-08-29
Copy of written consent given by auditor-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-26
Resignation letter-26082017
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2016-02-05
Optional Attachment 1-050216
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2016-02-01
Copy of the Court/Company Law Board Order-010216
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2016-02-01
Optional Attachment 1-010216
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2015-05-19
Affidavit by directors about no retrenchment of the employee s-190515
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2015-05-19
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-190515
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2015-05-19
Affidavit from Directors in terms of Rules-190515
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2015-05-19
Affidavit verifying the application-190515
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2015-05-19
Affidavit verifying the list of creditors-190515
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2015-05-19
Copy of Memorandum of Association and Articles of Associatio n-190515
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2015-05-19
Copy of notice of the general meeting along with relevant ex planatory statemen-190515
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2015-05-19
Copy of special resolution sanctioning alteration-190515
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2015-05-19
Copy of the minutes of the general meeting authorizing such alteration-190515
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2015-05-19
List of creditors and debenture holders-190515
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2015-05-19
Optional Attachment 1-190515
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2015-05-19
Optional Attachment 2-190515
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2015-05-19
Optional Attachment 3-190515
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2015-05-19
Power of attorney/vakalatnama/Board resolution-190515
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2015-05-19
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-190515
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2015-04-03
Copy of resolution-030415
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2015-04-03
MoA - Memorandum of Association-030415
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2015-04-03
Optional Attachment 1-030415
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2014-11-18
Copy of resolution-181114
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2013-03-11
List of allottees-110313
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2013-03-11
Resltn passed by the BOD-110313
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2010-09-16
AoA - Articles of Association-160910
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2010-09-16
AoA - Articles of Association-160910
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2010-09-16
Copy of resolution-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-09-16
Optional Attachment 1-160910
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2010-03-30
AoA - Articles of Association-300310
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2010-03-30
AoA - Articles of Association-300310
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2010-03-30
Copy of resolution-300310
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2010-03-30
MoA - Memorandum of Association-300310
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2010-03-30
MoA - Memorandum of Association-300310
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2010-03-30
Optional Attachment 1-300310
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2009-11-10
AoA - Articles of Association-101109
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2009-11-10
MoA - Memorandum of Association-101109
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2009-11-10
Optional Attachment 1-101109
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2009-11-10
Optional Attachment 2-101109
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2009-11-10
Optional Attachment 3-101109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-19
Company financials including balance sheet and profit & loss
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2017-09-19
Annual Returns and Shareholder Information
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2015-12-21
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2015-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-03
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-02
Balance Sheet & Associated Schedules as on 31-03-11
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2014-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-04-02
Annual Returns and Shareholder Information as on 31-03-11
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2014-04-02
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-06
Balance Sheet & Associated Schedules as on 31-03-10
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2014-03-06
Annual Returns and Shareholder Information as on 31-03-10
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2014-03-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-04
Annual Returns and Shareholder Information as on 31-03-12
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