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Certificates

Date

Title

₨ 149 Each

2018-02-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
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2015-12-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-281215
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2015-12-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181215
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2013-11-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-251113
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2013-11-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-251113
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2013-05-01
Certificate of Registration of Mortgage-010513
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2009-09-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-080909
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0000-00-00
Certificate of Incorporation-250907
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Letter of appointment;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2009-09-21
Appointment or change of designation of directors, managers or secretary
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2009-08-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-06
Creation of Charge (New Secured Borrowings)
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2018-02-06
Instrument(s) of creation or modification of charge;-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Optional Attachment-(2)-06022018
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2013-05-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-13
Notice of situation or change of situation of registered office
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2015-12-18
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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2014-06-19
Registration of resolution(s) and agreement(s)
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2014-01-21
Notice of situation or change of situation of registered office
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2013-11-25
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-10-25
Information by auditor to Registrar
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2012-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Information by auditor to Registrar
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2012-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-22
Notice of situation or change of situation of registered office
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2011-10-22
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2009-09-07
Registration of resolution(s) and agreement(s)
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2009-04-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-09-22
Application and declaration for incorporation of a company
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2007-09-22
Notice of situation or change of situation of registered office
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2007-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-01-13
Copies of the utility bills as mentioned above (not older than two months)-13012017
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2017-01-13
Copy of board resolution authorizing giving of notice-13012017
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2017-01-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
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2015-12-28
Minutes of Meeting-281215
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2015-12-28
Optional Attachment 1-281215
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2015-12-28
Optional Attachment 2-281215
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2015-12-28
Optional Attachment 3-281215
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2015-12-18
AoA - Articles of Association-181215
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2015-12-18
Copy of resolution-181215
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2015-12-18
MoA - Memorandum of Association-181215
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2015-12-18
Optional Attachment 1-181215
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2015-11-09
Copy of Board Resolution-091115
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2014-07-03
Form 67 (Addendum)-030714 in respect of Form MGT-14-190614
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2014-07-03
Optional Attachment 1-030714
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
Optional Attachment 2-270614
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2014-06-19
Copy of resolution-190614
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2013-11-25
AoA - Articles of Association-251113
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2013-11-25
Copy of resolution-251113
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2013-11-25
Minutes of Meeting-251113
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2013-11-25
MoA - Memorandum of Association-251113
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2013-11-25
Optional Attachment 1-251113
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2013-11-25
Optional Attachment 2-251113
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2013-10-25
Copy of Board Resolution-251013
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2013-05-01
Instrument of creation or modification of charge-010513
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2013-05-01
Particulars of all Joint charge holders-010513
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2012-07-11
List of allottees-110712
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2012-07-11
Resltn passed by the BOD-110712
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2012-03-29
List of allottees-290312
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2012-03-29
Resltn passed by the BOD-290312
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2011-10-22
Evidence of cessation-221011
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2011-10-21
Optional Attachment 1-211011
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2009-09-21
Optional Attachment 1-210909
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2009-09-18
AoA - Articles of Association-180909
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2009-09-18
Form 67 (Addendum)-180909 in respect of Form 23-070909
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2009-09-18
MoA - Memorandum of Association-180909
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2009-09-12
AoA - Articles of Association-120909
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2009-09-12
Form 67 (Addendum)-120909 in respect of Form 23-070909
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2009-09-12
MoA - Memorandum of Association-120909
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2009-09-08
Minutes of Meeting-080909
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2009-09-08
Optional Attachment 1-080909
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2009-09-08
Optional Attachment 2-080909
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2009-09-07
AoA - Articles of Association-070909
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2009-09-07
Copy of resolution-070909
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2009-09-07
MoA - Memorandum of Association-070909
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2009-08-28
Copy of Board Resolution-280809
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2009-08-20
Optional Attachment 1-200809
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2009-04-28
List of allottees-280409
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2007-09-22
Optional Attachment 1-220907
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0000-00-00
AoA - Articles of Association-250907
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0000-00-00
MoA - Memorandum of Association-250907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-30
Balance Sheet & Associated Schedules 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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2009-04-22
Annual Returns and Shareholder Information
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2009-04-22
Balance Sheet & Associated Schedules
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