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Certificates

Date

Title

₨ 149 Each

2015-03-20
Memorandum of satisfaction of Charge-200315
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2015-01-13
Certificate of Registration for Modification of Mortgage-130 115
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2014-12-30
Certificate of Registration of Mortgage-301214
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2014-11-11
Memorandum of satisfaction of Charge-040814
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2014-10-11
Certificate of Registration for Modification of Mortgage-091 014
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2014-05-26
Certificate of Registration for Modification of Mortgage-260 514
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2014-03-29
Certificate of Registration of Mortgage-290314
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2013-11-25
Certificate of Registration for Modification of Mortgage-251 113
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2013-07-18
Certificate of Registration for Modification of Mortgage-180 713
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2012-11-22
Certificate of Registration for Modification of Mortgage-160 812
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2012-11-01
Certificate of Registration of Mortgage-291012
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2011-08-22
Certificate of Registration of Mortgage-190811
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2010-05-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-310310
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2009-07-31
Certificate of commencement of buisness-200709
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0000-00-00
Certificate of Incorporation-080708
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Change in directors

Date

Title

₨ 149 Each

2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-09-23
Appointment or change of designation of directors, managers or secretary
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2010-09-03
Appointment or change of designation of directors, managers or secretary
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2010-01-19
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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2009-12-03
Appointment or change of designation of directors, managers or secretary
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2009-09-12
Appointment or change of designation of directors, managers or secretary
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2009-07-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-20
Satisfaction of Charge (Secured Borrowing)
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2015-01-13
Creation of Charge (New Secured Borrowings)
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2014-12-30
Creation of Charge (New Secured Borrowings)
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2014-10-09
Creation of Charge (New Secured Borrowings)
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2014-08-04
Satisfaction of Charge (Secured Borrowing)
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2014-05-26
Creation of Charge (New Secured Borrowings)
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2014-03-29
Creation of Charge (New Secured Borrowings)
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2013-11-25
Creation of Charge (New Secured Borrowings)
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2013-07-18
Creation of Charge (New Secured Borrowings)
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2012-10-29
Creation of Charge (New Secured Borrowings)
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2012-08-16
Creation of Charge (New Secured Borrowings)
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2011-08-19
Creation of Charge (New Secured Borrowings)
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2011-08-19
Creation of Charge (New Secured Borrowings)
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2011-08-19
Creation of Charge (New Secured Borrowings)
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2011-08-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-02
Registration of resolution(s) and agreement(s)
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2015-07-23
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Registration of resolution(s) and agreement(s)
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2015-04-30
Return of appointment of managing director or whole-time director or manager
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-22
Return of appointment of managing director or whole-time director or manager
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2015-02-27
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Registration of resolution(s) and agreement(s)
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2015-02-11
Return of appointment of managing director or whole-time director or manager
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-17
Registration of resolution(s) and agreement(s)
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-01-20
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Registration of resolution(s) and agreement(s)
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2013-12-05
Return of appointment of managing director or whole-time director or manager
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-03-21
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-01-26
Information by auditor to Registrar
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2013-01-09
Appointment or change of designation of directors, managers or secretary
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2012-10-26
Notice of the court or the company law board order
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2012-04-09
Appointment or change of designation of directors, managers or secretary
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2011-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-31
Appointment or change of designation of directors, managers or secretary
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2011-03-29
Registration of resolution(s) and agreement(s)
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2011-02-10
Notice of situation or change of situation of registered office
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2010-04-23
Notice of situation or change of situation of registered office
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2010-04-08
Statutory report
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2010-03-15
Registration of resolution(s) and agreement(s)
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2009-11-09
Registration of resolution(s) and agreement(s)
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2009-08-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-19
-201214
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2014-05-30
Resignation of Director
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2009-07-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-07-03
Application and declaration for incorporation of a company
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2008-07-03
Notice of situation or change of situation of registered office
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2008-07-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-03
Copy of resolution-021115
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2015-07-23
Evidence of cessation-230715
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2015-04-30
Copy of Board Resolution-300415
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2015-04-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300415
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2015-04-30
Copy of resolution-300415
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2015-04-30
Letter of Appointment-300415
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2015-04-30
Optional Attachment 1-300415
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2015-04-22
Copy of Board Resolution-220415
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2015-04-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220415
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2015-04-22
Optional Attachment 1-220415
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2015-03-20
Letter of the charge holder-200315
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2015-02-28
Evidence of cessation-270215
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2015-02-12
Copy of resolution-120215
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2015-02-11
Copy of Board Resolution-110215
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2015-02-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110215
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2015-02-10
Copy of resolution-100215
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2015-02-10
Optional Attachment 1-100215
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2015-01-28
Copy of resolution-280115
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2015-01-17
Copy of resolution-170115
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2014-12-30
Instrument of creation or modification of charge-301214
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2014-12-30
Optional Attachment 1-301214
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2014-10-11
Instrument of creation or modification of charge-091014
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2014-08-20
Form 67 (Addendum)-200814 in respect of Form CHG-4-040814
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2014-08-20
Letter of the charge holder-200814
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2014-08-04
Letter of the charge holder-040814
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2014-06-27
Copy of resolution-270614
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2014-06-27
Optional Attachment 1-270614
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2014-05-30
Evidence of cessation-300514
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2014-05-26
Instrument of creation or modification of charge-260514
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2014-05-26
Optional Attachment 1-260514
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2013-12-05
Copy of Board Resolution-051213
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2013-12-05
Copy of resolution-051213
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2013-12-05
Copy of shareholder resolution-051213
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Optional Attachment 2-051213
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2013-07-18
Instrument of creation or modification of charge-180713
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2013-07-18
Optional Attachment 1-180713
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2013-07-18
Optional Attachment 2-180713
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2012-10-29
Instrument of creation or modification of charge-291012
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-10-29
Optional Attachment 3-291012
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2012-10-26
Copy of the Court/Company Law Board Order-261012
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2012-10-26
Optional Attachment 1-261012
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2012-09-07
Affidavit verifying the petition-070912
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2012-09-07
Copy of petition-070912
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2012-09-07
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-070912
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2012-09-07
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-070912
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2012-09-07
Optional Attachment 1-070912
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2012-08-16
Instrument of creation or modification of charge-160812
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2012-08-16
Optional Attachment 1-160812
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2011-11-25
List of allottees-251111
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2011-11-21
MoA - Memorandum of Association-211111
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2011-08-22
Instrument of creation or modification of charge-190811
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2011-08-22
Optional Attachment 1-190811
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2011-08-22
Optional Attachment 2-190811
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2011-08-22
Optional Attachment 3-190811
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2011-05-31
Evidence of cessation-310511
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2011-03-29
Copy of resolution-290311
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2011-03-29
MoA - Memorandum of Association-290311
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2010-10-23
Optional Attachment 1-231010
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2010-09-23
Optional Attachment 1-230910
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2010-09-03
Evidence of cessation-030910
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2010-05-25
Form 67 (Addendum)-250510 in respect of Form 22-080410
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2010-05-04
Form 67 (Addendum)-040510 in respect of Form 22-080410
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2010-05-04
Form 67 (Addendum)-040510 in respect of Form 23-150310
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2010-05-04
Optional Attachment 1-300410
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2010-05-04
Optional Attachment 1-300410
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2010-04-08
Abstract of receipts and payments-080410
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2010-04-08
Details of preliminary expenses-080410
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2010-04-08
Notice of Statutory meeting-080410
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2010-03-31
Minutes of Meeting-310310
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2010-03-15
Copy of resolution-150310
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2010-03-12
Copy of Board Resolution-120310
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2010-03-12
Optional Attachment 1-120310
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2010-03-12
Optional Attachment 2-120310
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2010-03-05
Copy of Board Resolution-050310
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2010-03-05
Optional Attachment 1-050310
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2010-01-19
Evidence of cessation-190110
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2009-12-03
Evidence of cessation-031209
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2009-11-09
Copy of resolution-091109
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2009-08-28
Copy of resolution-280809
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2009-07-20
Certified copy of statement-200709
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2009-07-20
Optional Attachment 1-200709
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2009-07-20
Optional Attachment 2-200709
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2009-07-10
Evidence of cessation-100709
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2008-07-08
Altered Article of Association-080708
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2008-07-08
Altered Memorandum of Association-080708
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2008-07-08
Altered Memorandum of Association-080708
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2008-07-03
AoA - Articles of Association-030708
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2008-07-03
MoA - Memorandum of Association-030708
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2008-07-03
Optional Attachment 1-030708
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2008-07-03
Optional Attachment 1-030708
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2008-07-03
Optional Attachment 1-030708
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2008-07-03
Optional Attachment 2-030708
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2008-06-27
Optional Attachment 1-270608
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2008-06-27
Optional Attachment 2-270608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-03-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-11
Profit & Loss Statement as on 31-03-14
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2014-02-25
Annual Returns and Shareholder Information as on 30-06-13
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2014-02-04
Balance Sheet & Associated Schedules as on 30-06-13
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2014-02-04
Profit & Loss Statement as on 30-06-13
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-11
Profit & Loss Statement as on 31-03-12
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
Frm23ACA-161111 for the FY ending on-310311
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
Frm23ACA-011110 for the FY ending on-310310
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2010-06-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-28
Frm23ACA-280610 for the FY ending on-310309
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