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Certificates

Date

Title

₨ 149 Each

2012-04-28
Certificate of Registration of Mortgage-280412
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0000-00-00
Certificate of Incorporation-310310
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Change in directors

Date

Title

₨ 149 Each

2010-12-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-04-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-29
Information to the Registrar by company for appointment of auditor
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2018-03-27
Information to the Registrar by company for appointment of auditor
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2018-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-30
Registration of resolution(s) and agreement(s)
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2018-01-05
Notice of resignation by the auditor
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2017-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-15
Form for submission of documents with the Registrar
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2017-09-15
Registration of resolution(s) and agreement(s)
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2017-09-15
Registration of resolution(s) and agreement(s)
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2017-09-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-09
Information to the Registrar by company for appointment of auditor
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2014-11-25
Registration of resolution(s) and agreement(s)
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2012-10-15
Information by auditor to Registrar
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2012-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-05
Registration of resolution(s) and agreement(s)
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2012-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-27
Appointment or change of designation of directors, managers or secretary
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2011-11-12
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Notice of situation or change of situation of registered office
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2010-12-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-11
Information to the Registrar by company for appointment of auditor
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2015-01-14
Information to the Registrar by company for appointment of auditor
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2010-03-29
Application and declaration for incorporation of a company
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2010-03-29
Notice of situation or change of situation of registered office
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2010-03-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Copy of resolution passed by the company-29032018
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2018-03-29
Copy of the intimation sent by company-29032018
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2018-03-29
Copy of written consent given by auditor-29032018
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2018-03-27
Copy of resolution passed by the company-27032018
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2018-03-27
Copy of the intimation sent by company-27032018
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2018-03-27
Copy of written consent given by auditor-27032018
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2018-02-27
Copy of MGT-8-27022018
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
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2018-01-31
Copy of Board or Shareholders? resolution-31012018
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2018-01-31
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2018-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2017-12-29
Resignation letter-29122017
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2017-10-16
Complete record of private placement offers and acceptances in Form PAS-5.-16102017
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2017-10-16
Copy of Board or Shareholders? resolution-16102017
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2017-10-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102017
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2017-10-16
Valuation Report from the valuer, if any;-16102017
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2017-09-08
Altered articles of association-08092017
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2017-09-08
Altered memorandum of assciation;-08092017
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2017-09-08
Altered memorandum of association-08092017
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2017-09-08
Altered memorandum of association-08092017 1
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2017-09-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08092017
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2017-09-08
Copy of the resolution for alteration of capital;-08092017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017 1
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Optional Attachment-(1)-08092017 1
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2017-09-08
Optional Attachment-(1)-08092017 2
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2017-09-08
Optional Attachment-(1)-08092017 3
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2017-03-28
Altered articles of association;-28032017
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2017-03-28
Altered memorandum of assciation;-28032017
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2017-03-28
Copy of the resolution for alteration of capital;-28032017
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2017-02-09
Copy of resolution passed by the company-09022017
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2017-02-09
Copy of the intimation sent by company-09022017
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2017-02-09
Copy of written consent given by auditor-09022017
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2017-01-27
Copy of MGT-8-27012017
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2017-01-27
List of share holders, debenture holders;-27012017
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2017-01-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
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2014-11-25
Copy of resolution-251114
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2012-04-28
Instrument of creation or modification of charge-280412
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2012-04-28
List of allottees-280412
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2012-04-28
Optional Attachment 1-280412
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2012-04-28
Optional Attachment 1-280412
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2012-04-05
Copy of resolution-050412
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2012-04-05
MoA - Memorandum of Association-050412
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2012-04-05
Optional Attachment 1-050412
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2012-04-03
MoA - Memorandum of Association-030412
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2011-11-12
Optional Attachment 1-121111
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2010-12-30
Evidence of cessation-301210
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2010-12-30
Optional Attachment 1-301210
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2010-12-22
Copy of resolution-221210
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2010-12-22
Optional Attachment 1-221210
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2010-12-22
Optional Attachment 1-221210
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2010-12-22
Optional Attachment 2-221210
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2010-03-29
AoA - Articles of Association-290310
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2010-03-29
MoA - Memorandum of Association-290310
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2010-03-29
Optional Attachment 1-290310
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2010-03-23
Optional Attachment 1-230310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-27
Annual Returns and Shareholder Information
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2018-02-23
Company financials including balance sheet and profit & loss
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2017-01-27
Annual Returns and Shareholder Information
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2017-01-27
Form_AOC4-_signed_SRIHARI2011_20170127160819.pdf-27012017
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-21
Annual Returns and Shareholder Information as on 31-03-11
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