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Certificates

Date

Title

₨ 149 Each

2017-09-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170918
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2012-09-27
Certificate of Registration for Modification of Mortgage-270 912
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2011-11-16
Memorandum of satisfaction of Charge-300411
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2011-07-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290711
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2011-03-12
Certificate of Registration of Mortgage-260211
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2009-10-12
Certificate of Registration of Mortgage-101009
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0000-00-00
Certificate of Incorporation-080508
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Change in directors

Date

Title

₨ 149 Each

2011-01-18
Appointment or change of designation of directors, managers or secretary
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2010-12-03
Appointment or change of designation of directors, managers or secretary
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2009-10-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-18
Creation of Charge (New Secured Borrowings)
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2017-08-22
Instrument(s) of creation or modification of charge;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2012-09-27
Creation of Charge (New Secured Borrowings)
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2011-04-30
Satisfaction of Charge (Secured Borrowing)
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2011-02-26
Creation of Charge (New Secured Borrowings)
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2009-10-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-19
Information to the Registrar by company for appointment of auditor
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2018-02-13
Information to the Registrar by company for appointment of auditor
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2017-10-09
Notice of resignation by the auditor
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2014-10-15
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-08-30
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-06-08
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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2012-12-31
Appointment or change of designation of directors, managers or secretary
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2012-11-28
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2011-10-31
Appointment or change of designation of directors, managers or secretary
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2011-10-24
Notice of the court or the company law board order
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2011-07-25
Registration of resolution(s) and agreement(s)
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2011-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-27
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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2008-05-08
Notice of situation or change of situation of registered office
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2008-05-08
Application and declaration for incorporation of a company
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2008-05-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 1
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018 1
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2018-03-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018 1
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
Copy of written consent given by auditor-13022018
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2018-02-13
Copy of written consent given by auditor-13022018 1
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2018-02-13
Copy of the intimation sent by company-13022018
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2018-02-13
Copy of resolution passed by the company-13022018
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2018-02-13
Optional Attachment-(2)-13022018
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2018-02-13
Copy of the intimation sent by company-13022018 1
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2018-02-13
Optional Attachment-(1)-13022018 1
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2018-01-29
List of share holders, debenture holders;-29012018 1
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2018-01-29
List of share holders, debenture holders;-29012018
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2017-09-20
Resignation letter-20092017
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2014-10-15
Optional Attachment 1-151014
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2014-08-30
Copy of resolution-300814
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2013-06-08
Copy of resolution-080613
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2012-12-31
Evidence of cessation-311212
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2012-09-27
Instrument of creation or modification of charge-270912
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2011-10-24
Copy of the Court/Company Law Board Order-241011
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2011-07-29
Optional Attachment 1-290711
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2011-07-29
Minutes of Meeting-290711
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2011-07-25
MoA - Memorandum of Association-250711
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2011-07-25
AoA - Articles of Association-250711
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2011-07-25
Copy of resolution-250711
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2011-06-24
Copy of Board Resolution-240611
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2011-06-20
Copy of Board Resolution-200611
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2011-05-09
List of allottees-090511
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2011-04-30
Letter of the charge holder-300411
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2011-04-29
Optional Attachment 1-290411
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2011-04-29
MoA - Memorandum of Association-290411
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2011-04-29
Optional Attachment 2-290411
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2011-02-26
Instrument of creation or modification of charge-260211
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2010-12-03
Evidence of cessation-031210
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2010-02-18
List of allottees-180210
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2009-10-10
Instrument of creation or modification of charge-101009
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2009-05-27
Optional Attachment 2-270509
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2009-05-27
Optional Attachment 1-270509
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2009-05-27
Proof of receipt of Central Government Order-270509
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2009-05-27
MoA - Memorandum of Association-270509
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2008-05-08
Annexure of subscribers-080508
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2008-05-08
Optional Attachment 1-080508
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2008-05-08
MoA - Memorandum of Association-080508
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2008-05-08
AoA - Articles of Association-080508
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2008-05-02
Others-020508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-02-01
Annual Returns and Shareholder Information
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2018-02-01
Annual Returns and Shareholder Information
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-05-25
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-25
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

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