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Certificates

Date

Title

₨ 149 Each

2013-12-19
Memorandum of satisfaction of Charge-191213
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2012-09-21
Certificate of Registration of Company Law Board order for C hange of State-210812
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2011-03-25
Memorandum of satisfaction of Charge-250311
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2011-03-14
Certificate of Registration of Mortgage-110311
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2010-03-02
Certificate of Registration for Modification of Mortgage-250 210
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2009-03-18
Certificate of Registration for Modification of Mortgage-180 309
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2009-01-06
Certificate of Registration for Modification of Mortgage-060 109
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2008-05-12
Memorandum of satisfaction of Charge-120508
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2007-10-08
Certificate of Registration of Mortgage-081007
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2006-05-19
Certificate of Registration of Mortgage-190506
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-06-17
Appointment or change of designation of directors, managers or secretary
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2008-11-21
Appointment or change of designation of directors, managers or secretary
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2008-01-30
Appointment or change of designation of directors, managers or secretary
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2007-08-30
Appointment or change of designation of directors, managers or secretary
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2007-08-23
Appointment or change of designation of directors, managers or secretary
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2007-08-23
Appointment or change of designation of directors, managers or secretary
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2007-08-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-12-19
Satisfaction of Charge (Secured Borrowing)
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2011-03-25
Satisfaction of Charge (Secured Borrowing)
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2011-03-11
Creation of Charge (New Secured Borrowings)
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2010-02-25
Creation of Charge (New Secured Borrowings)
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2009-03-16
Creation of Charge (New Secured Borrowings)
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2009-01-05
Creation of Charge (New Secured Borrowings)
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2008-05-10
Satisfaction of Charge (Secured Borrowing)
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2007-10-04
Creation of Charge (New Secured Borrowings)
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2006-05-13
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-28
Notice of the court or the company law board order
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-08-26
Submission of documents with the Registrar
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-01-31
Information by auditor to Registrar
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2013-10-18
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2012-08-06
Notice of the court or the company law board order
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2012-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-23
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2012-03-26
Registration of resolution(s) and agreement(s)
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2012-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-16
Registration of resolution(s) and agreement(s)
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2011-05-23
Appointment or change of designation of directors, managers or secretary
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2010-01-18
Information by auditor to Registrar
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2009-11-25
Registration of resolution(s) and agreement(s)
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2008-11-14
Information by auditor to Registrar
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2008-11-05
Notice of situation or change of situation of registered office
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2008-10-16
Information by auditor to Registrar
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0000-00-00
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

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-09-29
Information to the Registrar by company for appointment of auditor
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2015-09-21
Notice of resignation by the auditor
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2014-10-27
-301014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2015-09-21
Resignation Letter-210915
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2014-12-26
Copy of resolution-261214
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2014-12-26
Optional Attachment 1-261214
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2014-10-02
Copy of resolution-021014
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2014-08-26
Optional Attachment 1-260814
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2014-06-26
Copy of resolution-260614
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2013-12-19
Letter of the charge holder-191213
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2013-10-18
Evidence of cessation-181013
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2012-08-06
Copy of the Court/Company Law Board Order-060812
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2012-08-06
Optional Attachment 1-060812
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2012-04-23
Board resolution of approval-230412
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2012-04-23
List of allottees-230412
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2012-04-23
Resltn passed by the BOD-230412
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2012-03-26
AoA - Articles of Association-260312
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2012-03-26
Copy of resolution-260312
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2012-03-26
Optional Attachment 1-260312
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2012-03-21
AoA - Articles of Association-210312
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2012-03-21
MoA - Memorandum of Association-210312
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2012-03-21
Optional Attachment 1-210312
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2012-03-21
Optional Attachment 2-210312
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2012-03-19
Optional Attachment 1-190312
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2011-12-16
Copy of resolution-161211
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2011-12-16
Optional Attachment 1-161211
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2011-05-23
Evidence of cessation-230511
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2011-03-25
Letter of the charge holder-250311
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2011-03-11
Instrument of creation or modification of charge-110311
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2010-02-25
Instrument of creation or modification of charge-250210
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2009-11-25
Copy of resolution-251109
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2009-03-16
Instrument of details of the charge-160309
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2009-03-16
Optional Attachment 1-160309
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2009-03-16
Optional Attachment 3-160309
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2009-01-05
Instrument of details of the charge-050109
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2009-01-05
Optional Attachment 2-050109
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2008-11-14
Copy of intimation received-141108
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2008-10-16
Copy of intimation received-161008
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2008-05-10
Letter of the charge holder-100508
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2007-10-04
Instrument of details of the charge-041007
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2007-10-04
Optional Attachment 1-041007
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2007-08-30
Evidence of cessation-300807
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2006-08-09
Optional Attachment 1-090806
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2006-08-09
Optional Attachment 2-090806
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2006-05-13
Instrument of details of the charge-130506
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2006-05-13
Optional Attachment 1-130506
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2006-05-13
Optional Attachment 2-130506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-30
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-21
Balance Sheet & Associated Schedules
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2008-11-19
Form for submission of compliance certificate with the Registrar
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2007-08-28
Form for submission of compliance certificate with the Registrar
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2007-08-25
Annual Returns and Shareholder Information
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2007-08-25
Balance Sheet & Associated Schedules
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2006-12-30
Annual Returns and Shareholder Information
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2006-12-30
Balance Sheet & Associated Schedules
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2006-12-30
Form for submission of compliance certificate with the Registrar
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2006-08-09
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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