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Certificates

Date

Title

2022-07-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220704
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2022-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20220223
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2020-09-10
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
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2017-10-16
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
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2015-06-16
Certificate of Registration of Mortgage-160615
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2015-06-16
Certificate of Registration of Mortgage-160615.PDF
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2013-03-20
Certificate of Incorporation-200313.PDF
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0000-00-00
Certificate of Incorporation-200313
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Charge Documents

Date

Title

2022-07-04
Creation of Charge (New Secured Borrowings)
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2022-07-04
Instrument(s) of creation or modification of charge;-04072022
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2022-02-23
Satisfaction of Charge (Secured Borrowing)
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2022-02-23
Letter of the charge holder stating that the amount has been satisfied-23022022
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2020-09-10
Creation of Charge (New Secured Borrowings)
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2020-09-10
Instrument(s) of creation or modification of charge;-10092020
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2017-10-16
Creation of Charge (New Secured Borrowings)
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2017-09-04
Instrument(s) of creation or modification of charge;-04092017
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2015-06-16
Creation of Charge (New Secured Borrowings)
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2015-06-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2021-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-01
Return of deposits
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2019-06-29
Return of deposits
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2018-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-27
Registration of resolution(s) and agreement(s)
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2015-06-16
Certificate of Registration of Mortgage-160615.PDF
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2013-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-14
Information to the Registrar by company for appointment of auditor
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2015-10-31
Information to the Registrar by company for appointment of auditor
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2013-03-20
Certificate of Incorporation-200313.PDF
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2013-03-18
Application and declaration for incorporation of a company
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2013-03-18
Application and declaration for incorporation of a company
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2013-03-18
Notice of situation or change of situation of registered office
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2013-03-18
Notice of situation or change of situation of registered office
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2013-03-18
Appointment or change of designation of directors, managers or secretary
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2013-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-06-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062023
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2023-06-27
Directors report as per section 134(3)-27062023
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2023-06-27
List of Directors;-27062023
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2023-06-27
List of share holders, debenture holders;-27062023
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
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2022-11-15
Directors report as per section 134(3)-04112022
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2022-11-15
Optional Attachment-(1)-04112022
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2022-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
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2022-02-03
Directors report as per section 134(3)-03022022
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2022-02-03
List of Directors;-03022022
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2022-02-03
List of share holders, debenture holders;-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2021-06-16
Altered memorandum of assciation;-16062021
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2021-06-16
Copy of the resolution for alteration of capital;-16062021
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2021-05-27
Altered memorandum of assciation;-27052021
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2021-05-27
Copy of the resolution for alteration of capital;-27052021
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2021-05-27
Optional Attachment-(1)-27052021
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2020-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
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2020-11-19
Directors report as per section 134(3)-19112020
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2020-11-19
List of share holders, debenture holders;-19112020
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2020-08-11
Copy of Board or Shareholders? resolution-11082020
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2020-08-11
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.-11082020
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2020-08-06
Altered memorandum of assciation;-06082020
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2020-08-06
Copy of the resolution for alteration of capital;-06082020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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2019-11-15
Directors report as per section 134(3)-15112019
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2019-11-15
Secretarial Audit Report-15112019
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2019-06-29
Auditor?s certificate-28062019
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2019-06-29
Auditor?s certificate-28062019 1
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2019-03-25
List of share holders, debenture holders;-25032019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-27
Altered memorandum of assciation;-27122018
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2018-12-27
Copy of the resolution for alteration of capital;-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2018-12-24
Altered memorandum of association-24122018
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2018-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
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2018-12-24
Optional Attachment-(1)-24122018
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2016-10-12
List of share holders, debenture holders;-12102016
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2016-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
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2016-10-06
Directors report as per section 134(3)-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2015-06-16
Certificate of Registration of Mortgage-160615.PDF
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2015-06-16
Instrument of creation or modification of charge-160615
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2015-06-16
Instrument of creation or modification of charge-160615.PDF
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2015-06-16
Optional Attachment 1-160615
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2015-06-16
Optional Attachment 1-160615.PDF
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2013-04-29
MoA - Memorandum of Association-290413
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2013-04-29
MoA - Memorandum of Association-290413.PDF
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2013-04-29
Optional Attachment 1-290413
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2013-04-29
Optional Attachment 1-290413.PDF
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2013-04-29
Optional Attachment 2-290413
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2013-04-29
Optional Attachment 2-290413.PDF
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2013-04-18
Form 67 (Addendum)-180413 in respect of Form 5-210313
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2013-04-18
Form for filing addendum for rectification of defects or incompleteness
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2013-04-18
Optional Attachment 1-180413
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2013-04-18
Optional Attachment 1-180413.PDF
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2013-04-15
Copy of the general meeting resolution.-150413
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2013-04-15
Copy of the general meeting resolution.-150413.PDF
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2013-04-15
Form 67 (Addendum)-150413 in respect of Form 5-210313
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2013-04-15
Form for filing addendum for rectification of defects or incompleteness
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2013-04-15
Optional Attachment 2-150413
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2013-04-15
Optional Attachment 2-150413.PDF
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2013-03-22
Optional Attachment 1-220313.PDF
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2013-03-20
Acknowledgement of Stamp Duty AoA payment-200313.PDF
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2013-03-20
Acknowledgement of Stamp Duty MoA payment-200313.PDF
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2013-03-20
Form 67 (Addendum)-200313 in respect of Form 1,-180313Form 1 8,-180313Form 32-180313
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2013-03-20
Form for filing addendum for rectification of defects or incompleteness
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2013-03-20
MoA - Memorandum of Association-200313
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2013-03-20
MoA - Memorandum of Association-200313.PDF
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2013-03-18
AoA - Articles of Association-180313
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2013-03-18
AoA - Articles of Association-180313.PDF
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2013-03-18
MoA - Memorandum of Association-180313
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2013-03-18
MoA - Memorandum of Association-180313.PDF
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2013-03-18
Optional Attachment 1-180313
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2013-03-18
Optional Attachment 1-180313.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200313
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Annual Returns and balance sheet Eform

Date

Title

2023-09-14
Company financials including balance sheet and profit & loss
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2023-08-27
Company financials including balance sheet and profit & loss
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2023-08-27
Form MGT-7A-27082023_signed
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2023-06-27
Company financials including balance sheet and profit & loss
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2023-06-27
Form MGT-7A-27062023_signed
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-02-03
Company financials including balance sheet and profit & loss
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2022-02-03
Form MGT-7A-03022022_signed
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2021-04-04
Annual Returns and Shareholder Information
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2020-11-20
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-03-27
Annual Returns and Shareholder Information
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2018-12-31
Company financials including balance sheet and profit & loss
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2016-10-12
Annual Returns and Shareholder Information
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2016-10-06
Company financials including balance sheet and profit & loss
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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