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Certificates

Date

Title

2015-05-02
Certificate of Registration of Mortgage-020515
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2013-11-08
Certificate of Registration of Mortgage-081113
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0000-00-00
Certificate of Incorporation-150513
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Change in directors

Date

Title

2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Evidence of cessation;-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Notice of resignation;-27122017
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2017-12-26
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Optional Attachment-(3)-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Declaration by first director-20122017
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Charge Documents

Date

Title

2015-05-02
Creation of Charge (New Secured Borrowings)
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2013-11-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-05
Registration of resolution(s) and agreement(s)
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2014-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-24
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-04-29
Resignation of Director
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2015-01-05
-060115
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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2013-05-14
Notice of situation or change of situation of registered office
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2013-05-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2017-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
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2017-11-28
Copy of MGT-8-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2015-05-02
Instrument of creation or modification of charge-020515
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2015-04-27
Copy of resolution-270415
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2015-04-25
Evidence of cessation-250415
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2015-04-25
Optional Attachment 1-250415
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2015-04-11
Declaration of the appointee Director, in Form DIR-2-110415
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2015-04-11
Optional Attachment 1-110415
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2015-02-12
MoA - Memorandum of Association-120215
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2015-02-12
Copy of the resolution for alteration of capital-120215
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2015-01-05
Optional Attachment 1-050115
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2015-01-05
Copy of resolution-050115
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2014-09-24
List of allottees-240914
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2014-09-24
Resltn passed by the BOD-240914
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2014-09-24
Optional Attachment 1-240914
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2013-11-08
Instrument of creation or modification of charge-081113
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2013-05-14
No Objection Certificate in case there is a change in promot ers-140513
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2013-05-14
Optional Attachment 2-140513
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2013-05-14
Optional Attachment 1-140513
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2013-05-14
AoA - Articles of Association-140513
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2013-05-14
MoA - Memorandum of Association-140513
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2013-04-30
Optional Attachment 1-300413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150513
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Acknowledgement of Stamp Duty AoA payment-150513
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-01-10
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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