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Certificates

Date

Title

₨ 149 Each

2014-07-30
Memorandum of satisfaction of Charge-300714
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2013-09-02
Certificate of Registration for Modification of Mortgage-020 913
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2012-08-07
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030812
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2008-08-04
Memorandum of satisfaction of Charge-040808
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2008-07-15
Certificate of Registration of Mortgage-150708
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2006-09-15
Memorandum of satisfaction of Charge-150906
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-11
Evidence of cessation;-11052018
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2018-05-11
Appointment or change of designation of directors, managers or secretary
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2018-05-11
Notice of resignation;-11052018
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2017-12-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Optional Attachment-(1)-13122017
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2006-10-18
Appointment or change of designation of directors, managers or secretary
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2006-04-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-07-30
Satisfaction of Charge (Secured Borrowing)
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2013-09-02
Creation of Charge (New Secured Borrowings)
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2008-07-23
Satisfaction of Charge (Secured Borrowing)
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2008-07-03
Creation of Charge (New Secured Borrowings)
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2006-09-08
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-21
Registration of resolution(s) and agreement(s)
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2018-06-08
Registration of resolution(s) and agreement(s)
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2018-05-15
Registration of resolution(s) and agreement(s)
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2018-02-19
Notice of resignation by the auditor
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-02-17
Registration of resolution(s) and agreement(s)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Registration of resolution(s) and agreement(s)
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2013-11-13
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Registration of resolution(s) and agreement(s)
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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2013-07-24
Return of appointment of managing director or whole-time director or manager
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2013-07-19
Information by auditor to Registrar
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2013-07-12
Appointment or change of designation of directors, managers or secretary
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2013-06-08
Registration of resolution(s) and agreement(s)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Registration of resolution(s) and agreement(s)
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2012-08-03
Submission of documents with the Registrar
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2012-07-23
Information by auditor to Registrar
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2011-09-07
Information by auditor to Registrar
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2010-10-19
Information by auditor to Registrar
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2010-06-30
Return of appointment of managing director or whole-time director or manager
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2010-06-29
Registration of resolution(s) and agreement(s)
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2009-11-24
Information by auditor to Registrar
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2009-07-20
Registration of resolution(s) and agreement(s)
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2006-08-07
Registration of resolution(s) and agreement(s)
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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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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-21
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-07
Resignation letter-07102017
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2015-07-17
Copy of resolution-170715
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2015-02-17
Copy of resolution-170215
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2015-01-22
Copy of resolution-220115
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2014-09-12
Copy of resolution-120914
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2014-09-05
Copy of resolution-050914
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2014-07-30
Letter of the charge holder-300714
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2013-09-02
Instrument of creation or modification of charge-020913
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2013-08-21
Copy of resolution-210813
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2013-07-24
Copy of Board Resolution-240713
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2013-07-24
Copy of shareholder resolution-240713
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2013-07-12
Evidence of payment of stamp duty-120713
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2013-06-08
Copy of resolution-080613
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2012-08-07
Form 67 (Addendum)-070812 in respect of Form 62-030812
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2012-08-07
MoA - Memorandum of Association-070812
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2012-08-06
Form 67 (Addendum)-060812 in respect of Form 23-030812
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2012-08-06
MoA - Memorandum of Association-060812
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2012-08-03
AoA - Articles of Association-030812
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2012-08-03
Copy of resolution-030812
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2012-08-03
MoA - Memorandum of Association-030812
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
Optional Attachment 2-030812
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2012-08-03
Stmnt in lieu of Prospectus(ScheduleIV)-030812
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2010-06-30
Copy of Board Resolution-300610
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2010-06-30
Copy of shareholder resolution-300610
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2010-06-29
Copy of resolution-290610
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2010-06-29
Copy of the agreement-290610
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2009-07-20
Copy of resolution-200709
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2008-07-23
Letter of the charge holder-230708
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2008-07-03
Instrument of details of the charge-030708
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2008-07-03
Optional Attachment 1-030708
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2006-10-18
Photograph1-181006
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2006-10-18
Photograph2-181006
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2006-09-08
Digital_Signature_Declaration
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2006-09-08
FORM NO:13
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2006-09-08
Form17_Scanned_Image
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2006-09-08
Letter of the charge holder
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2006-09-08
Letter of the charge holder-080906
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2006-08-11
AoA - Articles of Association-110806
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2006-08-11
Copy of resolution-110806
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2006-08-11
Others-110806
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2006-08-11
Others-110806
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2006-08-11
Others-110806
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2006-08-11
Others-110806
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2006-08-07
AoA - Articles of Association-070806
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2006-08-07
Copy of resolution-070806
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2006-08-07
MoA - Memorandum of Association-070806
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2006-05-04
Evidence of cessation-040506
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2006-05-04
Others-040506
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2006-05-04
Others-040506
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2006-04-28
Evidence of cessation-280406
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2006-04-28
Photograph2-280406
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2006-04-28
Photograph3-280406
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-10
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-12-17
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-22
Profit & Loss Statement as on 31-03-14
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2014-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-15
Profit & Loss Statement as on 31-03-13
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2013-07-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Profit & Loss Statement as on 31-03-12
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2012-08-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-08-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-08-11
Annual Returns and Shareholder Information
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2008-08-06
Balance Sheet & Associated Schedules
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2007-10-29
Annual Returns and Shareholder Information
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2007-09-29
Balance Sheet & Associated Schedules
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2006-12-08
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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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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