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Certificates

Date

Title

₨ 149 Each

2013-03-19
Memorandum of satisfaction of Charge-080912
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2012-01-05
Certificate of Registration of Mortgage-050112
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2010-12-22
Immunity Certificate under CLSS, 2010-221210
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-31
Appointment or change of designation of directors, managers or secretary
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2018-05-31
Optional Attachment-(1)-31052018
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2010-08-20
Appointment or change of designation of directors, managers or secretary
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2009-04-22
Appointment or change of designation of directors, managers or secretary
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2009-03-14
Appointment or change of designation of directors, managers or secretary
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2007-11-23
Appointment or change of designation of directors, managers or secretary
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2007-10-30
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-09-08
Satisfaction of Charge (Secured Borrowing)
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2012-01-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-03
Registration of resolution(s) and agreement(s)
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2017-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-02
Registration of resolution(s) and agreement(s)
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2017-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-09
Registration of resolution(s) and agreement(s)
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2016-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-08-11
Registration of resolution(s) and agreement(s)
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2015-08-11
Return of appointment of managing director or whole-time director or manager
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-08
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-05-24
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Registration of resolution(s) and agreement(s)
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2014-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-08
Notice of the court or the company law board order
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2012-12-18
Information by auditor to Registrar
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2012-10-19
Registration of resolution(s) and agreement(s)
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-14
Return of appointment of managing director or whole-time director or manager
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2012-08-03
Information by auditor to Registrar
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2012-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-28
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Notice of situation or change of situation of registered office
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-22
Application for grant of immunity certificate under CLSS 201 0-221210
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2010-09-18
Registration of resolution(s) and agreement(s)
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2009-06-26
Notice of situation or change of situation of registered office
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2009-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-14
Registration of resolution(s) and agreement(s)
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2009-03-14
Return of appointment of managing director or whole-time director or manager
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2008-10-11
Information by auditor to Registrar
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2008-10-11
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2008-10-08
Registration of resolution(s) and agreement(s)
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2008-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-25
Allotment of equity (ESOP, Fund raising, etc)
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-28
List of share holders, debenture holders;-28062018
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2017-08-25
Copy of Board or Shareholders? resolution-25082017
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2017-08-25
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.-25082017
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-06-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
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2017-06-24
Directors report as per section 134(3)-24062017
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2017-06-24
List of share holders, debenture holders;-24062017
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2017-05-01
Altered articles of association-01052017
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2017-05-01
Altered articles of association;-01052017
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2017-05-01
Altered memorandum of assciation;-01052017
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2017-05-01
Altered memorandum of association-01052017
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2017-05-01
Copy of the resolution for alteration of capital;-01052017
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2017-05-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017
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2017-05-01
Optional Attachment-(1)-01052017
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2017-05-01
Optional Attachment-(1)-01052017 1
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2017-05-01
Optional Attachment-(2)-01052017
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2017-05-01
Optional Attachment-(2)-01052017 1
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2017-02-09
Copy of Board or Shareholders? resolution-09022017
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2017-02-09
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.-09022017
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2017-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2016-01-19
List of allottees-190116
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2016-01-19
Resltn passed by the BOD-190116
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2015-10-27
Copy of resolution-271015
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2015-08-11
Copy of Board Resolution-110815
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2015-08-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110815
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2015-08-11
Copy of resolution-110815
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2014-12-27
Copy of resolution-271214
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2014-12-26
Copy of resolution-261214
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2014-12-26
Copy of resolution-261214
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2014-12-26
List of allottees-261214
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2014-12-26
Optional Attachment 1-261214
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2014-12-26
Resltn passed by the BOD-261214
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-08-27
Copy of resolution-270814
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2014-08-27
Optional Attachment 1-270814
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2014-05-24
Evidence of cessation-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-23
Copy of resolution-230514
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2014-05-23
Optional Attachment 1-230514
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2013-03-08
Copy of the Court/Company Law Board Order-080313
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2013-03-08
Optional Attachment 1-080313
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2013-02-14
Affidavit verifying the petition-140213
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2013-02-14
Copy of petition-140213
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2013-02-14
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-140213
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2013-02-14
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-140213
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2013-02-14
Optional Attachment 1-140213
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2013-02-14
Optional Attachment 2-140213
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2013-02-14
Optional Attachment 3-140213
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2012-10-19
AoA - Articles of Association-191012
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2012-10-19
AoA - Articles of Association-191012
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2012-10-19
Copy of resolution-191012
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2012-10-19
MoA - Memorandum of Association-191012
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2012-10-19
MoA - Memorandum of Association-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 2-191012
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2012-10-19
Optional Attachment 2-191012
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2012-10-19
Optional Attachment 3-191012
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2012-10-19
Optional Attachment 4-191012
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2012-09-08
Letter of the charge holder-080912
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2012-08-14
Copy of Board Resolution-140812
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2012-08-14
Optional Attachment 1-140812
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2012-04-07
List of allottees-070412
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2012-04-07
Resltn passed by the BOD-070412
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2011-12-28
Optional Attachment 1-281211
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2011-12-28
Optional Attachment 2-281211
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2011-10-20
AoA - Articles of Association-201011
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2011-10-20
AoA - Articles of Association-201011
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2011-10-20
Copy of resolution-201011
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2011-10-20
Copy of resolution-201011
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2011-10-20
MoA - Memorandum of Association-201011
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 2-201011
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2011-10-20
Optional Attachment 2-201011
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2011-10-20
Optional Attachment 2-201011
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2011-03-25
List of allottees-250311
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2011-03-25
Resolution-250311
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2010-09-18
Copy of resolution-180910
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2010-09-18
Optional Attachment 1-180910
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2010-08-20
Evidence of cessation-200810
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2010-08-20
Optional Attachment 1-200810
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2009-06-26
Optional Attachment 1-260609
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2009-04-22
Evidence of cessation-220409
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2009-04-22
List of allottees-220409
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2009-04-22
Optional Attachment 1-220409
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2009-04-22
Resltn passed by the BOD-220409
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2009-03-14
Certificate from the Auditor-140309
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2009-03-14
Copies of resolution of Remuneration-140309
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2009-03-14
Copy of Board Resolution-140309
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2009-03-14
Copy of draft agreement-140309
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2009-03-14
Copy of resolution-140309
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2009-03-14
Copy of shareholder resolution-140309
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2009-03-14
Newspaper clippings-140309
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2009-03-14
NOC certificate-140309
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2009-03-14
Optional Attachment 1-140309
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2009-03-14
Optional Attachment 1-140309
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2009-03-14
Optional Attachment 1-140309
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2009-03-14
Optional Attachment 1-140309
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2009-03-14
Optional Attachment 2-140309
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2009-03-14
Optional Attachment 2-140309
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2009-03-14
Optional Attachment 3-140309
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2009-03-14
Optional Attachment 3-140309
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2009-03-14
Optional Attachment 4-140309
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2009-03-14
Optional Attachment 4-140309
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2009-03-14
Optional Attachment 5-140309
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2009-03-14
Relevant resolution-140309
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2008-10-11
Copy of intimation received-111008
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2008-10-11
Copy of intimation received-111008
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2008-10-10
Copy of intimation received-101008
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2008-10-08
AoA - Articles of Association-081008
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2008-10-08
Copy of resolution-081008
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2008-10-08
MoA - Memorandum of Association-081008
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2008-10-08
Optional Attachment 1-081008
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2008-10-08
Optional Attachment 2-081008
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2008-10-08
Optional Attachment 3-081008
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2008-10-07
AoA - Articles of Association-071008
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2008-10-07
MoA - Memorandum of Association-071008
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2008-10-07
Optional Attachment 1-071008
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2008-10-07
Optional Attachment 2-071008
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2007-04-25
List of allottees-250407
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2007-04-20
Photograph1-200407
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-28
Annual Returns and Shareholder Information
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2017-06-24
Company financials including balance sheet and profit & loss
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2017-06-24
Annual Returns and Shareholder Information
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2015-10-29
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Frm23ACA-091014 for the FY ending on-310314
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2014-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Frm23ACA-071013 for the FY ending on-310313
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Frm23ACA-231012 for the FY ending on-310312
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2010-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-18
Frm23ACA-180910 for the FY ending on-310310
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2009-10-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-05
Frm23ACA-051009 for the FY ending on-310309
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2009-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-11-03
Balance Sheet & Associated Schedules
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2008-11-03
Profit & Loss Statement
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Profit & Loss Statement
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2006-12-05
Annual Returns and Shareholder Information
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2006-10-26
Balance Sheet & Associated Schedules
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2006-10-26
Profit & Loss Statement
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2006-10-26
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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