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Certificates

Date

Title

₨ 149 Each

2014-02-28
Memorandum of satisfaction of Charge-280214
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2014-02-25
Certificate of Registration for Modification of Mortgage-250 214
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2013-11-06
Certificate of Registration for Modification of Mortgage-061 113
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2011-10-21
Certificate of Registration for Modification of Mortgage-211 011
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2010-10-19
Certificate of Registration for Modification of Mortgage-121 010
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2009-11-26
Certificate of Registration for Modification of Mortgage-191 109
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2009-01-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050109
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2008-07-23
Certificate of Registration for Modification of Mortgage-230 708
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2007-12-22
Certificate of Registration for Modification of Mortgage-221 207
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2006-12-05
Certificate of Registration of Mortgage-051206
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2006-04-13
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
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2017-11-09
Optional Attachment-(2)-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Appointment or change of designation of directors, managers or secretary
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2017-11-09
Letter of appointment;-09112017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-02-28
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Creation of Charge (New Secured Borrowings)
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2013-11-06
Creation of Charge (New Secured Borrowings)
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2011-10-21
Creation of Charge (New Secured Borrowings)
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2010-10-12
Creation of Charge (New Secured Borrowings)
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2009-11-19
Creation of Charge (New Secured Borrowings)
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2008-07-18
Creation of Charge (New Secured Borrowings)
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2007-12-14
Creation of Charge (New Secured Borrowings)
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2006-11-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-13
Return of appointment of managing director or whole-time director or manager
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2017-11-09
Registration of resolution(s) and agreement(s)
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2015-09-12
Registration of resolution(s) and agreement(s)
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2015-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-28
Notice of situation or change of situation of registered office
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2015-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-18
Submission of documents with the Registrar
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2012-11-09
Information by auditor to Registrar
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2011-11-14
Information by auditor to Registrar
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2010-12-18
Information by auditor to Registrar
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2010-02-01
Information by auditor to Registrar
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2009-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-22
Registration of resolution(s) and agreement(s)
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2008-11-26
Information by auditor to Registrar
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2008-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-19
Information by auditor to Registrar
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2007-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-09
Registration of resolution(s) and agreement(s)
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2007-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-20
Information by auditor to Registrar
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2006-10-16
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-11
Copy of shareholders resolution-11112017
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2017-11-11
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-11-11
Copy of board resolution-11112017
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2017-11-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2015-09-12
Copy of resolution-120915
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2015-09-12
Optional Attachment 1-120915
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2015-08-29
Copy of the resolution for alteration of capital-290815
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2015-08-29
Optional Attachment 1-290815
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2015-08-29
MoA - Memorandum of Association-290815
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2015-07-28
Optional Attachment 1-280715
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2015-07-20
Optional Attachment 1-200715
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2015-07-20
List of allottees-200715
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2015-07-20
Resltn passed by the BOD-200715
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2014-10-18
Optional Attachment 1-181014
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2014-10-17
Copy of resolution-171014
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2014-06-23
Optional Attachment 1-230614
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2014-06-23
Copy of resolution-230614
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2014-02-28
Letter of the charge holder-280214
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2014-02-25
Instrument of creation or modification of charge-250214
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2014-02-25
Instrument evidencing creation or modification of charge in case of acquistion of property-250214
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2013-11-06
Optional Attachment 1-061113
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2013-11-06
Instrument of creation or modification of charge-061113
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2013-05-20
List of allottees-200513
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2013-05-20
Optional Attachment 1-200513
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2013-05-20
Resltn passed by the BOD-200513
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2011-10-21
Instrument of creation or modification of charge-211011
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2011-10-21
Optional Attachment 1-211011
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2009-11-25
Resltn passed by the BOD-251109
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2009-11-25
List of allottees-251109
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2009-11-19
Instrument of creation or modification of charge-191109
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2009-03-24
List of allottees-240309
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2009-03-24
Resltn passed by the BOD-240309
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2008-12-22
Optional Attachment 1-221208
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2008-12-22
Minutes of Meeting-221208
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2008-12-22
AoA - Articles of Association-221208
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2008-12-22
Copy of resolution-221208
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2008-11-26
Copy of intimation received-261108
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2008-08-08
Optional Attachment 1-080808
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2008-08-08
List of allottees-080808
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2008-07-18
Instrument of details of the charge-180708
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2007-12-19
Copy of intimation received-191207
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2007-12-14
Instrument of details of the charge-141207
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2007-11-26
Optional Attachment 1-261107
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2007-11-26
List of allottees-261107
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2007-07-09
Optional Attachment 1-090707
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2007-07-09
MoA - Memorandum of Association-090707
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2007-07-09
Copy of resolution-090707
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2007-07-09
MoA - Memorandum of Association-090707
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2007-07-03
Optional Attachment 1-030707
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2007-07-03
List of allottees-030707
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2007-03-20
List of allottees-200307
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2007-03-20
Optional Attachment 1-200307
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2007-02-20
Copy of intimation received-200207
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2006-11-30
Instrument of details of the charge-301106
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2006-10-16
List of allottees-161006
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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

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2015-11-24
Annual Returns and Shareholder Information
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-04
Annual Returns and Shareholder Information
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2008-10-23
Profit & Loss Statement
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2008-10-23
Balance Sheet & Associated Schedules
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2007-09-19
Annual Returns and Shareholder Information
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2007-09-19
Profit & Loss Statement
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2007-09-19
Balance Sheet & Associated Schedules
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2006-11-16
Annual Returns and Shareholder Information
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Profit & Loss Statement
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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Legal Report

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