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Certificates

Date

Title

₨ 149 Each

2017-09-05
Certificate of registration of charge-20170905
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2017-08-17
CERTIFICATE OF SATISFACTION OF CHARGE-20170817
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2014-12-18
Certificate of Registration of Mortgage-181214
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2014-08-06
Memorandum of satisfaction of Charge-050814
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2014-02-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030214
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2012-07-12
Certificate of Registration of Mortgage-120712
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2012-03-22
Memorandum of satisfaction of Charge-220312
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2011-03-21
Certificate of Registration of Mortgage-010311
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2011-01-18
Memorandum of satisfaction of Charge-110111
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2010-07-27
Certificate of Registration of Mortgage-140710
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0000-00-00
Certificate of Incorporation-190108
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Change in directors

Date

Title

₨ 149 Each

2017-12-06
Resignation of Director
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2017-12-03
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Acknowledgement received from company-29112017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Interest in other entities;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Notice of resignation filed with the company-29112017
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2017-11-29
Proof of dispatch-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-06-19
Resignation of Director
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Proof of dispatch-19062017
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-17
Evidence of cessation;-17062017
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2017-06-17
Notice of resignation;-17062017
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2017-05-05
Acknowledgement received from company-05052017
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2017-05-05
Proof of dispatch-05052017
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2017-05-05
Resignation of Director
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2017-05-05
Notice of resignation filed with the company-05052017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Interest in other entities;-21042017
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2017-04-21
Notice of resignation;-21042017
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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2010-03-02
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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Charge Documents

Date

Title

₨ 149 Each

2017-09-05
Registration of Debentures
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2017-08-23
Copy of the resolution authorising the issue of the debenture series.-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-23
Instrument of creation or modification of charge-23082017
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2017-08-17
Letter of the charge holder stating that the amount has been satisfied-17082017
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2017-08-17
Satisfaction of Charge (Secured Borrowing)
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2014-12-18
Creation of Charge (New Secured Borrowings)
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2014-08-05
Satisfaction of Charge (Secured Borrowing)
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2012-07-12
Creation of Charge (New Secured Borrowings)
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2012-03-22
Satisfaction of Charge (Secured Borrowing)
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2011-03-01
Creation of Charge (New Secured Borrowings)
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2011-01-11
Satisfaction of Charge (Secured Borrowing)
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2010-07-16
Creation of Charge (New Secured Borrowings)
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2010-07-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-09-05
Form for submission of documents with the Registrar
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2017-08-14
Form for submission of documents with the Registrar
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2017-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-05
Registration of resolution(s) and agreement(s)
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2016-01-29
Registration of resolution(s) and agreement(s)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-02-03
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-09-25
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Registration of resolution(s) and agreement(s)
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2012-06-18
Appointment or change of designation of directors, managers or secretary
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2011-11-16
Information by auditor to Registrar
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2011-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-07
Registration of resolution(s) and agreement(s)
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2010-11-17
Information by auditor to Registrar
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2009-12-17
Registration of resolution(s) and agreement(s)
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2009-12-08
Form of return to be filed with the Registrar under section 89
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2009-12-08
Form of return to be filed with the Registrar under section 89
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2009-11-10
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-02-11
Information by auditor to Registrar
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2008-02-08
Information by auditor to Registrar
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2008-02-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-28
Resignation of Director
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2015-04-28
Resignation of Director
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2015-04-28
Resignation of Director
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2015-04-28
Resignation of Director
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2008-01-14
Notice of situation or change of situation of registered office
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2008-01-14
Application and declaration for incorporation of a company
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2008-01-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-08-08
Copy of Board or Shareholders? resolution-08082017
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2017-08-08
Complete record of private placement offers and acceptances in Form PAS-5.-08082017
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2017-08-08
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.-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017 1
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2017-08-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017
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2017-08-08
Optional Attachment-(1)-08082017 1
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2017-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
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2016-01-29
Copy of resolution-290116
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2015-09-03
Copy of resolution-030915
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2015-06-04
Interest in other entities-040615
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2015-06-04
Declaration of the appointee Director, in Form DIR-2-040615
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2015-04-28
Optional Attachment 2-280415
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2015-04-28
Optional Attachment 3-280415
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2015-04-28
Optional Attachment 2-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Evidence of cessation-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Interest in other entities-280415
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2015-04-28
Optional Attachment 4-280415
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2015-04-28
Optional Attachment 5-280415
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2015-04-28
Declaration of the appointee Director, in Form DIR-2-280415
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2015-04-04
Copy of resolution-040415
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Copy of resolution-291214
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2014-11-14
Optional Attachment 1-141114
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2014-11-14
Copy of resolution-141114
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2014-11-08
Copy of resolution-071114
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-02
Copy of resolution-020914
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2014-07-11
Copy of resolution-110714
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2014-02-03
MoA - Memorandum of Association-030214
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2014-02-03
Optional Attachment 1-030214
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2014-02-03
Copy of resolution-030214
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2013-12-04
Optional Attachment 1-041213
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2013-12-04
Copy of resolution-041213
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2012-10-16
Optional Attachment 1-161012
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2012-09-03
Copy of resolution-030912
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2012-07-12
Instrument of creation or modification of charge-120712
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2012-06-18
Optional Attachment 1-180612
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2012-03-22
Letter of the charge holder-220312
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2011-08-01
Optional Attachment 1-010811
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2011-08-01
List of allottees-010811
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2011-08-01
Resltn passed by the BOD-010811
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2011-06-08
MoA - Memorandum of Association-070611
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2011-06-08
Optional Attachment 1-070611
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2011-06-08
AoA - Articles of Association-070611
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2011-06-07
MoA - Memorandum of Association-070611
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2011-06-07
AoA - Articles of Association-070611
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2011-06-07
Copy of resolution-070611
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2011-06-07
Optional Attachment 1-070611
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2011-01-11
Letter of the charge holder-110111
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2010-07-16
Instrument of creation or modification of charge-140710
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2010-03-02
Evidence of cessation-020310
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2010-03-02
Optional Attachment 1-020310
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2009-12-30
Optional Attachment 1-301209
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2009-12-30
Optional Attachment 3-301209
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2009-12-30
Optional Attachment 2-301209
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2009-12-17
Copy of resolution-171209
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2009-12-08
Declaration by person-081209
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2009-12-08
Declaration by person-081209
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2009-12-08
Declaration by person-081209
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2009-12-08
Declaration by person-081209
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2008-02-11
Copy of intimation received-110208
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2008-02-08
Copy of intimation received-080208
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2008-02-08
Copy of intimation received-080208
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2008-01-17
Others-170108
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2008-01-14
Optional Attachment 4-140108
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2008-01-14
Optional Attachment 2-140108
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
Optional Attachment 2-140108
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2008-01-14
AoA - Articles of Association-140108
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
Optional Attachment 3-140108
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2008-01-14
MoA - Memorandum of Association-140108
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2007-12-08
Optional Attachment 1-081207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-10-23
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-10
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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