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Certificates

Date

Title

₨ 149 Each

2018-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
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2018-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180601 1
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2017-04-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
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2012-11-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-171112
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2006-06-11
Certificate of Incorporation
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2006-03-18
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-15
Acknowledgement received from company-15122017
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2017-12-15
Resignation of Director
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2017-12-15
Resignation of Director
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2017-12-15
Appointment or change of designation of directors, managers or secretary
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2017-12-15
Notice of resignation filed with the company-15122017
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2017-12-15
Proof of dispatch-15122017
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2017-12-13
Acknowledgement received from company-13122017
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2017-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
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2017-12-13
Evidence of cessation;-13122017
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2017-12-13
Interest in other entities;-13122017
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2017-12-13
Letter of appointment;-13122017
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2017-12-13
Notice of resignation filed with the company-13122017
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2017-12-13
Notice of resignation;-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
Optional Attachment-(2)-13122017
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2017-12-13
Optional Attachment-(3)-13122017
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2017-12-13
Optional Attachment-(4)-13122017
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2017-12-13
Optional Attachment-(5)-13122017
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2017-12-13
Proof of dispatch-13122017
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2010-05-29
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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2006-05-08
Appointment or change of designation of directors, managers or secretary
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2006-05-08
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-01
Creation of Charge (New Secured Borrowings)
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2018-06-01
Creation of Charge (New Secured Borrowings)
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2018-06-01
Instrument(s) of creation or modification of charge;-01062018
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2018-06-01
Instrument(s) of creation or modification of charge;-01062018 1
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2018-06-01
Optional Attachment-(1)-01062018
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2018-06-01
Optional Attachment-(1)-01062018 1
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2018-06-01
Optional Attachment-(2)-01062018
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2018-06-01
Optional Attachment-(2)-01062018 1
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2018-06-01
Optional Attachment-(3)-01062018
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2018-06-01
Optional Attachment-(3)-01062018 1
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2017-04-21
Creation of Charge (New Secured Borrowings)
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2017-04-21
Instrument(s) of creation or modification of charge;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-26
Registration of resolution(s) and agreement(s)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-09-12
Notice of resignation by the auditor
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2015-10-12
Registration of resolution(s) and agreement(s)
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2015-01-13
Appointment or change of designation of directors, managers or secretary
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2015-01-10
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2013-12-05
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2013-10-15
Appointment or change of designation of directors, managers or secretary
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2013-10-15
Appointment or change of designation of directors, managers or secretary
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2013-10-04
Information by auditor to Registrar
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-04-10
Appointment or change of designation of directors, managers or secretary
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2013-01-02
Information by auditor to Registrar
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2012-11-30
Appointment or change of designation of directors, managers or secretary
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2012-11-17
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2012-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2011-05-24
Appointment or change of designation of directors, managers or secretary
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2011-05-21
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Form of return to be filed with the Registrar under section 89
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2010-02-11
Information by auditor to Registrar
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2008-11-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-18
Application and declaration for incorporation of a company
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2006-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-17
Optional Attachment-(1)-17042018
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2018-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-08-31
Resignation letter-31082017
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2017-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022017
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2015-01-10
Copy of resolution-100115
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2015-01-10
Optional Attachment 2-100115
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2014-10-17
Optional Attachment 1-171014
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2013-12-05
Copy of Board Resolution-051213
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2013-12-05
Optional Attachment 1-051213
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2013-04-23
Evidence of cessation-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2012-11-17
Copy of resolution-171112
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2012-11-17
MoA - Memorandum of Association-171112
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2012-05-10
List of allottees-100512
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2012-05-03
MoA - Memorandum of Association-030512
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2012-05-03
Optional Attachment 1-030512
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2012-05-03
Optional Attachment 2-030512
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2012-05-03
Optional Attachment 3-030512
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2011-06-02
Copy of Board Resolution-020611
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2011-05-24
Evidence of cessation-240511
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2011-05-21
Evidence of cessation-210511
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2011-02-03
Declaration by person-030211
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2011-02-03
Declaration by person-030211
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2010-06-03
Optional Attachment 1-030610
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2010-05-13
Evidence of cessation-130510
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2010-05-13
Optional Attachment 1-130510
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2008-11-21
Copy of intimation received-211108
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2006-05-08
Evidence of cessation-080506
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2006-05-08
Photograph1-080506
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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

2018-04-24
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-02-13
Form_AOC4-_NKSCOMPANY_20170213130611.pdf-13022017
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-06-23
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-06-25
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-06
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-05
Annual Returns and Shareholder Information as on 31-03-08
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2007-11-28
Annual Returns and Shareholder Information
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2007-10-12
Balance Sheet & Associated Schedules
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2007-04-17
Annual Returns and Shareholder Information
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2007-02-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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