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Certificates

Date

Title

₨ 149 Each

2022-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
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2021-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210223
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2011-08-08
Certificate of Incorporation-080811.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-09-28
Notice of resignation;-28092016
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2016-09-28
Appointment or change of designation of directors, managers or secretary
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2016-09-28
Evidence of cessation;-28092016
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2016-09-28
RESIGNATION LETTER.pdf - 2 (948998047)
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2016-09-28
Optional Attachment-(1)-28092016
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2016-09-28
RESIGNATION LETTER RECEIVED.pdf - 3 (948998047)
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2016-09-28
RESIGNATION LETTER RECEIVED.pdf - 1 (948998047)
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Charge Documents

Date

Title

₨ 149 Each

2022-06-27
Instrument(s) of creation or modification of charge;-27062022
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2022-06-27
Creation of Charge (New Secured Borrowings)
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2021-02-23
Creation of Charge (New Secured Borrowings)
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2020-12-21
Instrument(s) of creation or modification of charge;-21122020
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2020-12-21
Optional Attachment-(1)-21122020
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2020-12-21
Optional Attachment-(2)-21122020
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-17
AGM EXTRACTS-.pdf - 3 (332996157)
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2017-10-17
Information to the Registrar by company for appointment of auditor
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2017-10-17
Information to the Registrar by company for appointment of auditor
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2017-10-17
APPOINTMENT LETTER.pdf - 1 (332996156)
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2017-10-17
CONSENT LETTER..pdf - 2 (332996156)
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2017-10-17
CONSENT LETTER-.pdf - 2 (332996157)
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2017-10-17
Board Resolution.pdf - 3 (332996156)
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2017-10-17
intimation letter.pdf - 1 (332996157)
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2017-10-14
Resgn of CA Srinivasa rao.pdf - 1 (332996155)
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2017-10-14
Notice of resignation by the auditor
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2016-02-09
Auditor Appt (1-10-2012).pdf - 1 (948998062)
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2016-02-09
Auditor Appt 01-10-2013.pdf - 1 (948998063)
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2016-02-09
Information by auditor to Registrar
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2016-02-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-09
Board Resolution.pdf - 3 (948998098)
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2016-02-09
Intimation by Company.pdf - 1 (948998098)
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2016-02-09
Consent letter by auditor.pdf - 2 (948998098)
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2016-02-09
Information to the Registrar by company for appointment of auditor
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2011-08-08
Certificate of Incorporation-080811.PDF
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-07-27
Memorandum_of_Association.pdf - 1 (948998102)
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2011-07-27
Notice of situation or change of situation of registered office
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2011-07-27
Application and declaration for incorporation of a company
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2011-07-27
Articles_of_Association.pdf - 2 (948998102)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-04
Directors report as per section 134(3)-04022019
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2019-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
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2019-02-04
List of share holders, debenture holders;-04022019
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2018-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
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2018-01-26
Directors report as per section 134(3)-26012018
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2018-01-26
List of share holders, debenture holders;-26012018
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2017-10-17
Copy of written consent given by auditor-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Copy of written consent given by auditor-17102017 1
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2017-10-17
Copy of the intimation sent by company-17102017 1
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2017-10-17
Copy of the intimation sent by company-17102017
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2017-10-17
Copy of resolution passed by the company-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-06
Resignation letter-06102017
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2011-08-08
Acknowledgement of Stamp Duty MoA payment-080811.PDF
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2011-08-08
Acknowledgement of Stamp Duty AoA payment-080811.PDF
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2011-07-27
MoA - Memorandum of Association-270711.PDF
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2011-07-27
AoA - Articles of Association-270711.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-02-05
Company financials including balance sheet and profit & loss
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2019-02-05
Auditors Report and Financial Statements.pdf - 1 (948998044)
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2019-02-05
Annual Returns and Shareholder Information
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2019-02-05
List of Shareholders.pdf - 1 (948998043)
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2019-02-05
AGM Notice and Directors Report.pdf - 2 (948998044)
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2018-01-26
Company financials including balance sheet and profit & loss
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2018-01-26
Annual Returns and Shareholder Information
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2018-01-26
Notice and Directors report.pdf - 2 (332996218)
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2018-01-26
Auditors Report and Financials.pdf - 1 (332996218)
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2018-01-26
List of shareholders.pdf - 1 (332996220)
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2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
ANNUAL REPORT.pdf - 1 (332996235)
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2017-10-17
DIRECTORS REPORT.pdf - 2 (332996235)
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2017-10-17
LIST OF SHAREHOLDERS.pdf - 1 (332996233)
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2017-10-17
Annual Returns and Shareholder Information
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2016-02-09
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-09
Annual Return 11-12.pdf - 1 (948998257)
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2016-02-09
Annual return 2012-13.pdf - 1 (948998258)
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2016-02-09
List Of Shareholders.pdf - 1 (948998239)
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2016-02-09
Annual return 2013-14.pdf - 1 (948998260)
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2016-02-09
BS 2011-12.pdf - 1 (948998240)
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2016-02-09
BS 2012-13.pdf - 1 (948998241)
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2016-02-09
BS 2013-14.pdf - 1 (948998256)
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2016-02-09
BS 2014-15 - Bhupal.pdf - 1 (948998238)
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2016-02-09
Company financials including balance sheet and profit & loss
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2016-02-09
Annual Returns and Shareholder Information as on 31-03-13
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2016-02-09
Annual Returns and Shareholder Information as on 31-03-12
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2016-02-09
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-09
Balance Sheet & Associated Schedules as on 31-03-13
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2016-02-09
Balance Sheet & Associated Schedules as on 31-03-12
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2016-02-09
Annual Returns and Shareholder Information
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2016-02-09
Director's report.pdf - 2 (948998238)
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