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Certificates

Date

Title

₨ 149 Each

2017-02-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
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2014-08-09
Certificate of Registration of Mortgage-090814.PDF
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2014-05-27
Certificate of Incorporation-270514.PDF
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Charge Documents

Date

Title

₨ 149 Each

2017-02-08
Agreement of Loan-cum-Hypothecation (SME-2).pdf - 1 (242379651)
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2017-02-08
Creation of Charge (New Secured Borrowings)
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2017-02-08
Instrument(s) of creation or modification of charge;-08022017
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2017-02-08
Letter of Arrangement (SME-1).pdf - 2 (242379651)
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2017-02-08
Optional Attachment-(1)-08022017
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2014-08-18
Creation of Charge (New Secured Borrowings)
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2014-08-18
obc.pdf - 2 (242379633)
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2014-08-18
Term Loan Agreement.pdf - 1 (242379633)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-26
Notice of resignation by the auditor
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2021-04-20
Information to the Registrar by company for appointment of auditor
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2014-08-09
Certificate of Registration of Mortgage-090814.PDF
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2014-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-26
Memorandum of Association.pdf - 1 (242379734)
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2014-06-26
notice & egm.pdf - 2 (242379734)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
CONSENT0001.pdf - 2 (242379814)
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2015-10-18
Information to the Registrar by company for appointment of auditor
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2015-10-18
INTIMATION0001.pdf - 1 (242379814)
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2015-10-18
RESOLUTION0001.pdf - 3 (242379814)
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2014-05-27
Certificate of Incorporation-270514.PDF
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2014-05-27
DIR-2.pdf - 2 (242379807)
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2014-05-27
Appointment or change of designation of directors, managers or secretary
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2014-05-27
Notice of situation or change of situation of registered office
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2014-05-27
INC-9.pdf - 1 (242379807)
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2014-05-27
Mobile Bill.pdf - 1 (242379806)
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2014-05-27
Mobile Bill.pdf - 3 (242379806)
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2014-05-27
Permission to use Registered Office Address.pdf - 2 (242379806)
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2014-05-22
Articles of Association.pdf - 2 (242379805)
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2014-05-22
Application and declaration for incorporation of a company
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2014-05-22
INC-10.pdf - 5 (242379805)
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2014-05-22
INC-8.pdf - 3 (242379805)
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2014-05-22
INC-9.pdf - 8 (242379805)
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2014-05-22
Memorandum of Association.pdf - 1 (242379805)
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2014-05-22
PAN of the Directors.pdf - 7 (242379805)
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2014-05-22
Proof of Identity of the Directors.pdf - 6 (242379805)
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2014-05-22
Residential Proof of Directors.pdf - 4 (242379805)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
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2022-12-10
Directors report as per section 134(3)-10122022
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2022-12-08
List of Directors;-08122022
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2022-12-08
List of share holders, debenture holders;-08122022
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2022-08-26
Resignation letter-26082022
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2022-03-24
Approval letter for extension of AGM;-24032022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Optional Attachment-(2)-24032022
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2022-03-24
Optional Attachment-(3)-24032022
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2022-03-14
Approval letter of extension of financial year or AGM-14032022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-14
Optional Attachment-(2)-14032022
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2022-03-14
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032022
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2021-03-24
Copy of resolution passed by the company-24032021
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2021-03-24
Copy of the intimation sent by company-24032021
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2021-03-24
Copy of written consent given by auditor-24032021
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2021-02-11
Approval letter for extension of AGM;-11022021
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2021-02-11
Approval letter of extension of financial year or AGM-11022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-11
Optional Attachment-(1)-11022021 1
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2019-12-14
List of share holders, debenture holders;-14122019
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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)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
List of share holders, debenture holders;-23112019
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Optional Attachment-(1)-30112017 1
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2014-08-09
Certificate of Registration of Mortgage-090814.PDF
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2014-08-09
Instrument of creation or modification of charge-090814.PDF
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2014-08-09
Optional Attachment 1-090814.PDF
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2014-06-26
Copy of the resolution for alteration of capital-260614.PDF
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2014-06-26
MoA - Memorandum of Association-260614.PDF
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2014-05-27
Declaration by the first director-270514.PDF
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2014-05-27
Declaration of the appointee Director- in Form DIR-2-270514.PDF
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2014-05-22
Annexure of subscribers-220514.PDF
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2014-05-22
AoA - Articles of Association-220514.PDF
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2014-05-22
MoA - Memorandum of Association-220514.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-10
Company financials including balance sheet and profit & loss
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2022-12-08
Form MGT-7A-08122022_signed
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2022-03-24
Form MGT-7A-24032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-14
Annual Returns and Shareholder Information
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2021-02-12
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-11
Company financials including balance sheet and profit & loss
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2019-11-26
Company financials including balance sheet and profit & loss
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2019-11-26
Annual Returns and Shareholder Information
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2017-11-30
BR.pdf - 2 (242380247)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
LOS.pdf - 1 (242380249)
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2017-11-30
MGT09.pdf - 2 (242380249)
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2017-11-30
NOTICE.pdf - 3 (242380247)
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2017-11-30
venkatesh balancesheet.pdf - 1 (242380247)
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2016-11-19
AUDITOR REPORT BAL SHEET PL0001.pdf - 1 (242380238)
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2016-11-19
Company financials including balance sheet and profit & loss
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2016-11-19
Annual Returns and Shareholder Information
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2016-11-19
List of Share holders.pdf - 1 (242380237)
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2016-11-19
mgt 9.pdf - 2 (242380237)
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2016-11-19
VENKATESH NOTICE BOARD REPORT0001.pdf - 2 (242380238)
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-09
MGT_9.pdf - 1 (242380235)
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2015-11-05
BL PL AUDITOR REPORT.pdf - 1 (242380233)
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2015-11-05
BOARD REPORT.pdf - 2 (242380233)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
NOTICE.pdf - 3 (242380233)
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