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Certificates

Date

Title

₨ 149 Each

2017-07-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
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2017-06-02
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
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2015-01-14
Certificate of Registration of Mortgage-140115
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0000-00-00
Certificate of Incorporation-181206
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Change in directors

Date

Title

₨ 149 Each

2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2010-05-18
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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2007-11-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-06
Instrument(s) of creation or modification of charge;-06072017
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2017-07-06
Creation of Charge (New Secured Borrowings)
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2017-07-06
Optional Attachment-(1)-06072017
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2017-06-02
Letter of the charge holder stating that the amount has been satisfied-02062017
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2017-06-02
Satisfaction of Charge (Secured Borrowing)
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2015-01-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-20
Registration of resolution(s) and agreement(s)
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-08-03
Registration of resolution(s) and agreement(s)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2014-12-23
Notice of situation or change of situation of registered office
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-11-28
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-10-12
Information by auditor to Registrar
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2011-03-27
Information by auditor to Registrar
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2010-12-16
Information by auditor to Registrar
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2010-05-15
Notice of situation or change of situation of registered office
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2010-03-02
Information by auditor to Registrar
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2009-04-03
Information by auditor to Registrar
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2007-11-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-19
Information to the Registrar by company for appointment of auditor
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2015-01-08
Resignation of Director
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2015-01-07
Resignation of Director
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2006-12-15
Application and declaration for incorporation of a company
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2006-12-15
Notice of situation or change of situation of registered office
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2006-12-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-22
Directors report as per section 134(3)-22082017
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2017-08-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
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2017-08-22
List of share holders, debenture holders;-22082017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
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2015-08-03
Copy of resolution-030815
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2015-06-25
AoA - Articles of Association-250615
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2015-06-25
Copy of resolution-250615
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2015-04-16
Copy of resolution-160415
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2015-01-19
Copy of resolution-190115
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2015-01-19
Copy of resolution-190115
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2014-12-23
Letter of Appointment-231214
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2014-12-23
Evidence of cessation-231214
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-12-23
Interest in other entities-231214
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2014-08-23
Copy of resolution-230814
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2014-07-18
Copy of resolution-180714
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2007-11-15
Evidence of cessation-151107
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2007-11-15
Optional Attachment 1-151107
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2006-12-15
MoA - Memorandum of Association-151206
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2006-12-15
Optional Attachment 1-151206
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2006-12-15
AoA - Articles of Association-151206
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2006-12-15
Photograph1-151206
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2006-12-15
Photograph2-151206
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0000-00-00
Others-151206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-22
Annual Returns and Shareholder Information
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2017-08-22
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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2015-10-08
Company financials including balance sheet and profit & loss
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
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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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-15
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-16
Balance Sheet & Associated Schedules
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2009-04-14
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Annual Returns and Shareholder Information
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