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Certificates

Date

Title

₨ 149 Each

2017-08-24
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
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2017-08-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
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2017-05-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170501
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2017-05-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
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2017-04-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
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2017-04-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170420 1
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2014-06-18
Certificate of Registration for Modification of Mortgage-180 614
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2014-06-18
Certificate of Registration of Mortgage-180614
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2014-01-15
Certificate of Registration of Mortgage-150114
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2012-11-27
Certificate of Registration for Modification of Mortgage-271 112
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2011-11-08
Certificate of Registration of Mortgage-081111
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2008-11-28
Memorandum of satisfaction of Charge-281108
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2008-11-28
Memorandum of satisfaction of Charge-281108
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2006-03-18
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-05
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Interest in other entities;-08082017
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
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2017-02-16
Interest in other entities;-16022017
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2017-02-16
Letter of appointment;-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Letter of appointment;-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Optional Attachment-(2)-25012017
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2007-04-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-08-24
Satisfaction of Charge (Secured Borrowing)
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2017-08-24
Letter of the charge holder stating that the amount has been satisfied-24082017
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2017-08-08
Creation of Charge (New Secured Borrowings)
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2017-08-08
Instrument(s) of creation or modification of charge;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Optional Attachment-(2)-08082017
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2017-05-01
Creation of Charge (New Secured Borrowings)
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2017-05-01
Creation of Charge (New Secured Borrowings)
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2017-05-01
Instrument(s) of creation or modification of charge;-01052017
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2017-05-01
Instrument(s) of creation or modification of charge;-01052017 1
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2017-05-01
Optional Attachment-(1)-01052017
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2017-05-01
Optional Attachment-(1)-01052017 1
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2017-05-01
Optional Attachment-(2)-01052017
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2017-05-01
Optional Attachment-(3)-01052017
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2017-05-01
Optional Attachment-(4)-01052017
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2017-04-20
Satisfaction of Charge (Secured Borrowing)
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2017-04-20
Satisfaction of Charge (Secured Borrowing)
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2017-04-20
Letter of the charge holder stating that the amount has been satisfied-20042017
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2017-04-20
Letter of the charge holder stating that the amount has been satisfied-20042017 1
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2014-06-18
Creation of Charge (New Secured Borrowings)
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2014-06-18
Creation of Charge (New Secured Borrowings)
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2014-01-15
Creation of Charge (New Secured Borrowings)
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2012-11-27
Creation of Charge (New Secured Borrowings)
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2011-11-08
Creation of Charge (New Secured Borrowings)
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2008-11-26
Satisfaction of Charge (Secured Borrowing)
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2008-11-26
Satisfaction of Charge (Secured Borrowing)
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2006-03-18
Creation of Charge (New Secured Borrowings)
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2006-03-18
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

2018-05-09
Notice of address at which books of account are maintained
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2018-02-03
Information to the Registrar by company for appointment of auditor
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2017-12-02
Information to the Registrar by company for appointment of auditor
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2017-10-18
Notice of resignation by the auditor
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2017-04-10
Registration of resolution(s) and agreement(s)
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-08
Form for submission of documents with the Registrar
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2017-02-08
Form for submission of documents with the Registrar
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2017-02-02
Registration of resolution(s) and agreement(s)
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2017-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-15
Registration of resolution(s) and agreement(s)
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2014-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-01
Information by auditor to Registrar
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2013-05-18
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2012-04-27
Notice of situation or change of situation of registered office
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2012-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-23
Registration of resolution(s) and agreement(s)
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2012-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-24
Information by auditor to Registrar
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2010-08-25
Information by auditor to Registrar
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2009-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-16
Information by auditor to Registrar
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2009-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-30
-311214
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-04
Copy of board resolution-04042018
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2018-02-20
List of share holders, debenture holders;-20022018
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2018-02-20
Optional Attachment-(1)-20022018
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2018-01-27
Copy of resolution passed by the company-27012018
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2018-01-27
Copy of the intimation sent by company-27012018
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2018-01-27
Copy of written consent given by auditor-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2017-11-22
Copy of the intimation sent by company-22112017
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2017-11-22
Copy of written consent given by auditor-22112017
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2017-11-22
Optional Attachment-(1)-22112017
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2017-10-05
Resignation letter-05102017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
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2017-04-07
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.-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Optional Attachment-(2)-07042017
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2017-02-02
Complete record of private placement offers and acceptances in Form PAS-5.-02022017
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2017-02-02
Copy of Board or Shareholders? resolution-02022017
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2017-02-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022017
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2017-02-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022017 1
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2017-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
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2017-02-02
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.-02022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Optional Attachment-(1)-02022017 1
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2017-02-02
Optional Attachment-(1)-02022017 2
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2017-02-02
Optional Attachment-(1)-02022017 3
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2017-02-02
Optional Attachment-(2)-02022017
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2017-02-02
Optional Attachment-(2)-02022017 1
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2017-02-02
Optional Attachment-(2)-02022017 2
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2017-02-02
Optional Attachment-(2)-02022017 3
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2017-02-02
Optional Attachment-(3)-02022017
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2017-02-02
Optional Attachment-(3)-02022017 1
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2017-02-02
Optional Attachment-(3)-02022017 2
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2014-12-30
Copy of resolution-301214
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2014-12-30
Copy of resolution-301214
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2014-06-18
Instrument of creation or modification of charge-180614
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2014-06-18
Instrument of creation or modification of charge-180614
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2014-06-18
Optional Attachment 1-180614
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2014-02-22
List of allottees-220214
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2014-02-22
Resltn passed by the BOD-220214
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2014-02-15
Copy of resolution-150214
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2014-02-15
MoA - Memorandum of Association-150214
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2014-02-15
MoA - Memorandum of Association-150214
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2014-02-15
Optional Attachment 1-150214
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2014-02-15
Optional Attachment 1-150214
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2014-02-15
Optional Attachment 2-150214
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2014-01-15
Instrument of creation or modification of charge-150114
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2012-05-01
AoA - Articles of Association-010512
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2012-05-01
Copy of Board Resolution-010512
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2012-05-01
Copy of resolution-010512
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2012-05-01
Form 67 (Addendum)-010512 in respect of Form 23-230412
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2012-05-01
MoA - Memorandum of Association-010512
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2012-04-27
List of allottees-270412
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
Resltn passed by the BOD-270412
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2012-04-27
Resolution authorising bonus shares-270412
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2012-04-23
AoA - Articles of Association-230412
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2012-04-23
Copy of resolution-230412
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2012-04-23
MoA - Memorandum of Association-230412
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
Optional Attachment 2-230412
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2011-11-08
Instrument of creation or modification of charge-081111
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2011-11-08
Optional Attachment 1-081111
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2009-12-07
List of allottees-071209
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2009-12-07
Resltn passed by the BOD-071209
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2009-11-03
MoA - Memorandum of Association-031109
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2009-11-03
Optional Attachment 1-031109
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2009-11-03
Optional Attachment 2-031109
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2009-08-25
MoA - Memorandum of Association-250809
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2009-08-25
Optional Attachment 1-250809
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2009-08-25
Optional Attachment 2-250809
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2009-08-25
Optional Attachment 3-250809
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2008-11-26
Letter of the charge holder-261108
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2008-11-26
Letter of the charge holder-261108
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2008-10-25
Copy of intimation received-251008
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2007-04-18
Optional Attachment 1-180407
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2007-04-18
Photograph1-180407
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Company financials including balance sheet and profit & loss
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2018-02-20
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-15
Annual Returns and Shareholder Information
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2014-11-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-25
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Form for submission of compliance certificate with the Registrar
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-22
Annual Returns and Shareholder Information
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2006-11-22
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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