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Certificates

Date

Title

₨ 149 Each

2012-03-28
Certificate of Registration of Mortgage-280312
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2011-12-14
Certificate of commencement of buisness-081211
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0000-00-00
Certificate of Incorporation-300911
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Change in directors

Date

Title

₨ 149 Each

2017-03-20
Evidence of cessation;-20032017
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2017-03-20
Appointment or change of designation of directors, managers or secretary
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2017-03-20
Notice of resignation;-20032017
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Charge Documents

Date

Title

₨ 149 Each

2012-03-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-03
Registration of resolution(s) and agreement(s)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-07-02
Return of appointment of managing director or whole-time director or manager
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Registration of resolution(s) and agreement(s)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-29
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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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2013-01-17
Appointment or change of designation of directors, managers or secretary
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2013-01-17
Appointment or change of designation of directors, managers or secretary
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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2012-09-11
Statutory report
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2012-06-25
Information by auditor to Registrar
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2012-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-20
Registration of resolution(s) and agreement(s)
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2011-12-20
Registration of resolution(s) and agreement(s)
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2011-12-20
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

2015-06-30
Resignation of Director
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2014-12-19
Resignation of Director
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2014-12-09
-101214
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2011-12-08
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-09-29
Application and declaration for incorporation of a company
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2011-09-29
Notice of situation or change of situation of registered office
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2011-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Copy of MGT-8-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
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2015-10-23
Declaration by the first director-231015
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2015-10-03
Copy of resolution-031015
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2015-08-27
Declaration of the appointee Director, in Form DIR-2-270815
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2015-08-27
Interest in other entities-270815
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2015-08-27
Optional Attachment 1-270815
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2015-08-27
Optional Attachment 2-270815
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2015-07-02
Copy of Board Resolution-020715
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2015-07-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020715
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2015-03-16
Copy of resolution-160315
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2014-12-18
Copy of resolution-181214
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2014-11-27
Copy of resolution-271114
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2014-11-27
Copy of resolution-271114
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2013-04-29
Evidence of cessation-290413
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2012-10-04
Optional Attachment 1-041012
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2012-09-12
Form 67 (Addendum)-120912 in respect of Form 22-110912
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2012-09-12
Optional Attachment 1-120912
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2012-09-11
Abstract of receipts and payments-110912
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2012-09-11
Details of preliminary expenses-110912
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2012-09-11
Notice of Statutory meeting-110912
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2012-03-28
Instrument of creation or modification of charge-280312
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2012-03-28
Optional Attachment 1-280312
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2012-03-13
List of allottees-130312
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2012-01-20
AoA - Articles of Association-200112
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2012-01-20
Copy of resolution-200112
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2012-01-20
Optional Attachment 1-200112
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2011-12-20
Copy of resolution-201211
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2011-12-20
MoA - Memorandum of Association-201211
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2011-12-20
Optional Attachment 1-201211
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2011-12-08
Certified copy of statement-081211
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2011-12-08
Optional Attachment 1-081211
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2011-12-08
Optional Attachment 2-081211
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2011-09-29
Annexure of subscribers-290911
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2011-09-29
AoA - Articles of Association-290911
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2011-09-29
MoA - Memorandum of Association-290911
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2011-09-29
Optional Attachment 1-290911
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2011-09-29
Optional Attachment 1-290911
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2011-09-29
Optional Attachment 2-290911
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2011-09-26
Image of the logo to be attached-260911
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2011-09-26
Optional Attachment 1-260911
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2011-09-26
Optional Attachment 2-260911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Profit & Loss Statement as on 31-03-14
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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