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Certificates

Date

Title

₨ 149 Each

2017-03-18
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
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2017-03-18
CERTIFICATE OF SATISFACTION OF CHARGE-20170318 1
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2010-09-22
Memorandum of satisfaction of Charge-090910
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2010-09-22
Memorandum of satisfaction of Charge-090910
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2010-09-22
Memorandum of satisfaction of Charge-090910
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2008-11-25
Certificate of Registration of Mortgage-251108
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2008-09-16
Certificate of Registration of Mortgage-160908
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2008-03-14
Memorandum of satisfaction of Charge-140308
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2007-10-05
Certificate of Registration of Mortgage-051007
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2007-06-14
Certificate of Registration of Mortgage-140607
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2006-07-13
Certificate of Registration of Mortgage-130706
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-11-05
Appointment or change of designation of directors, managers or secretary
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2007-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-03-18
Satisfaction of Charge (Secured Borrowing)
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2017-03-18
Satisfaction of Charge (Secured Borrowing)
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2017-03-18
Letter of the charge holder stating that the amount has been satisfied-18032017
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2017-03-18
Letter of the charge holder stating that the amount has been satisfied-18032017 1
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2010-09-09
Satisfaction of Charge (Secured Borrowing)
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2010-09-09
Satisfaction of Charge (Secured Borrowing)
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2010-09-09
Satisfaction of Charge (Secured Borrowing)
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2008-09-02
Creation of Charge (New Secured Borrowings)
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2008-03-07
Satisfaction of Charge (Secured Borrowing)
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2007-08-10
Creation of Charge (New Secured Borrowings)
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2007-06-07
Creation of Charge (New Secured Borrowings)
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2007-05-09
Creation of Charge (New Secured Borrowings)
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2006-06-14
Creation of Charge (New Secured Borrowings)
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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-27
Information to the Registrar by company for appointment of auditor
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2017-12-03
Information to the Registrar by company for appointment of auditor
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2017-11-29
Notice of resignation by the auditor
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2017-08-17
Information to the Registrar by company for appointment of auditor
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2017-04-11
Notice of situation or change of situation of registered office
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2014-08-28
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-02
Notice of situation or change of situation of registered office
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2008-10-08
Notice of the court or the company law board order
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2007-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-12
Registration of resolution(s) and agreement(s)
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2006-12-12
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

2014-12-31
-010115
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
Copy of the intimation sent by company-27042018
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2018-04-27
Copy of written consent given by auditor-27042018
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2018-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
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2018-02-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
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2018-02-26
Directors report as per section 134(3)-26022018
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2018-02-26
List of share holders, debenture holders;-26022018
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2017-11-28
Copy of the intimation sent by company-28112017
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2017-11-28
Copy of written consent given by auditor-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-17
Resignation letter-17112017
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2017-08-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
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2017-08-28
Directors report as per section 134(3)-28082017
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2017-08-28
List of share holders, debenture holders;-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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2017-08-12
Copy of resolution passed by the company-12082017
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2017-08-12
Copy of the intimation sent by company-12082017
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2017-08-12
Copy of written consent given by auditor-12082017
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2017-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
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2017-05-25
Directors report as per section 134(3)-25052017
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2017-05-25
List of share holders, debenture holders;-25052017
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2017-04-11
Copies of the utility bills as mentioned above (not older than two months)-11042017
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2017-04-11
Copy of board resolution authorizing giving of notice-11042017
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2017-04-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 2-280814
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2014-08-28
Optional Attachment 3-280814
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2014-07-26
Copy of resolution-260714
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2010-11-16
List of allottees-161110
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2010-11-16
Optional Attachment 1-161110
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2010-10-31
Form 67 (Addendum)-311010 in respect of Form 2-250910
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2010-10-31
Optional Attachment 1-311010
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2010-09-09
Letter of the charge holder-090910
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2010-09-09
Letter of the charge holder-090910
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2010-09-09
Letter of the charge holder-090910
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2008-10-16
Others-161008
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2008-10-08
Copy of the Court/Company Law Board Order-081008
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2008-09-15
Copy of the agreement-150908
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2008-09-15
Copy of the agreement-150908
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2008-09-15
Copy of the agreement-150908
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2008-09-13
Others-130908
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2008-09-06
Others-060908
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2008-09-02
Instrument of details of the charge-020908
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2008-03-07
Letter of the charge holder-070308
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2007-09-29
Copy of the agreement-290907
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2007-09-29
Copy of the agreement-290907
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2007-08-10
Instrument of details of the charge-100807
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2007-06-07
Instrument evidencing creation or modification of charge in case of acquistion of property-070607
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2007-05-09
Instrument of details of the charge-090507
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2007-03-31
List of allottees-310307
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2007-03-21
List of allottees-210307
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2007-03-21
Resolution authorising bonus shares-210307
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2007-02-03
Altered Article of Association-030207
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2007-02-03
Altered Article of Association-030207
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2007-02-03
Altered Memorandum of Association-030207
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2007-02-03
Altered Memorandum of Association-030207
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2007-02-03
Copy of shareholder resolution-030207
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2007-02-03
Copy of shareholder resolution-030207
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2007-02-03
Evidence of payment of stamp duty-030207
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2007-02-03
Evidence of payment of stamp duty-030207
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2006-12-12
Copy of resolution-121206
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2006-12-12
MoA - Memorandum of Association-121206
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2006-12-12
Optional Attachment 1-121206
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2006-12-12
Optional Attachment 2-121206
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2006-06-16
Copy of the agreement-160606
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2006-06-16
Others-160606
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2006-06-16
Others-160606
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2006-06-14
Instrument of details of the charge-140606
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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

2018-02-26
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2017-08-28
Company financials including balance sheet and profit & loss
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2017-08-28
Annual Returns and Shareholder Information
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2017-05-25
Company financials including balance sheet and profit & loss
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2017-05-25
Annual Returns and Shareholder Information
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-17
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-14
Balance Sheet & Associated Schedules as on 31-03-08
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2009-12-14
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
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2007-12-23
Form for submission of compliance certificate with the Registrar
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2007-12-03
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-01-05
Annual Returns and Shareholder Information
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2007-01-05
Balance Sheet & Associated Schedules
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