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Certificates

Date

Title

₨ 149 Each

2018-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
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2018-03-08
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
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2017-09-27
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170927
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2017-09-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170925
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2011-05-23
Certificate of Registration of Mortgage-230511.PDF
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2006-04-19
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-02
Acknowledgement received from company-02122017
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2017-12-02
Resignation of Director
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2017-12-02
Notice of resignation filed with the company-02122017
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2017-12-02
Proof of dispatch-02122017
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2017-10-29
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Acknowledgement received from company-22092017
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2017-09-22
Acknowledgement received from company-22092017 1
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2017-09-22
Evidence of cessation;-22092017
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2017-09-22
Resignation of Director
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2017-09-22
Resignation of Director
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2017-09-22
Notice of resignation filed with the company-22092017
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2017-09-22
Notice of resignation filed with the company-22092017 1
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2017-09-22
Notice of resignation;-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Proof of dispatch-22092017
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2017-09-22
Proof of dispatch-22092017 1
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2017-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
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2017-09-20
Appointment or change of designation of directors, managers or secretary
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2017-09-20
Interest in other entities;-20092017
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2017-09-20
Letter of appointment;-20092017
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2017-09-20
Optional Attachment-(1)-20092017
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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2010-09-27
Appointment or change of designation of directors, managers or secretary
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2010-02-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-08
Satisfaction of Charge (Secured Borrowing)
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2018-03-08
Letter of the charge holder stating that the amount has been satisfied-08032018
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2011-05-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-08
Registration of resolution(s) and agreement(s)
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2018-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-25
Registration of resolution(s) and agreement(s)
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2017-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-05
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Submission of documents with the Registrar
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2012-12-29
Information by auditor to Registrar
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2011-12-05
Information by auditor to Registrar
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2011-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2011-05-23
Certificate of Registration of Mortgage-230511.PDF
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2010-08-25
Information by auditor to Registrar
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2010-08-25
Information by auditor to Registrar
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2009-02-18
Information by auditor to Registrar
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2006-04-22
Form 23.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-25
-261214.OCT
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2014-09-23
Resignation of Director
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2006-04-19
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
Copy of Board or Shareholders? resolution-28042018
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2018-04-28
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.-28042018
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2018-04-18
Altered articles of association;-18042018
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2018-04-18
Altered memorandum of assciation;-18042018
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2018-04-18
Copy of the resolution for alteration of capital;-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
Optional Attachment-(2)-18042018
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2018-04-18
Optional Attachment-(3)-18042018
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2018-04-09
Altered articles of association;-09042018
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2018-04-09
Altered memorandum of assciation;-09042018
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2018-04-09
Copy of the resolution for alteration of capital;-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Optional Attachment-(2)-09042018
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2018-04-08
Altered articles of association-08042018
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2018-04-08
Altered memorandum of association-08042018
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2018-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042018
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2018-04-08
Optional Attachment-(1)-08042018
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2018-04-08
Optional Attachment-(2)-08042018
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2018-03-08
Copy of Board or Shareholders? resolution-08032018
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2018-03-08
Copy of Board or Shareholders? resolution-08032018 1
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2018-03-08
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.-08032018
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2018-03-08
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.-08032018 1
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2017-10-31
Copy of Board or Shareholders? resolution-31102017
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2017-10-31
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.-31102017
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2017-09-20
Altered articles of association-20092017
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2017-09-20
Altered articles of association;-20092017
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2017-09-20
Altered memorandum of assciation;-20092017
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2017-09-20
Altered memorandum of association-20092017
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2017-09-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
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2017-09-20
Copy of the resolution for alteration of capital;-20092017
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2017-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
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2017-09-20
Directors report as per section 134(3)-20092017
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-20
Optional Attachment-(1)-20092017 1
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2017-09-20
Optional Attachment-(2)-20092017
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2017-09-20
Optional Attachment-(2)-20092017 1
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2017-09-04
List of share holders, debenture holders;-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-09-04
Optional Attachment-(2)-04092017
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2017-08-25
List of share holders, debenture holders;-25082017
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2017-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
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2017-03-18
Directors report as per section 134(3)-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Optional Attachment-(2)-18032017
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2017-03-17
List of share holders, debenture holders;-17032017
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2014-09-23
Evidence of cessation-230914.PDF
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2014-07-18
Optional Attachment 1-180714.PDF
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2014-07-18
Optional Attachment 2-180714.PDF
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2011-06-18
List of allottees-180611.PDF
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2011-06-18
Optional Attachment 1-180611.PDF
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2011-06-18
Resolution-180611.PDF
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2011-05-23
Certificate of Registration of Mortgage-230511.PDF
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2011-05-23
Instrument of creation or modification of charge-230511.PDF
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2010-12-01
Evidence of cessation-011210.PDF
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2010-09-27
Evidence of payment of stamp duty-270910.PDF
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2010-02-23
Optional Attachment 1-230210.PDF
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2010-02-23
Optional Attachment 2-230210.PDF
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2010-02-11
Copy of Board Resolution-110210.PDF
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2010-02-10
Copy of Board Resolution-100210.PDF
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2010-02-10
Optional Attachment 1-100210.PDF
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2010-02-10
Optional Attachment 2-100210.PDF
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2010-02-08
Copy of Board Resolution-080210.PDF
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2006-04-19
AOA.PDF
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2006-04-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-20
Company financials including balance sheet and profit & loss
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2017-09-04
Annual Returns and Shareholder Information
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2017-08-25
Annual Returns and Shareholder Information
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2017-03-18
Company financials including balance sheet and profit & loss
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2017-03-17
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-26
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-02
Annual Returns and Shareholder Information as on 31-03-08
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2008-08-11
Annual Returns and Shareholder Information
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2008-08-11
Balance Sheet & Associated Schedules
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2007-07-03
Annual Returns and Shareholder Information
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2007-07-03
Balance Sheet & Associated Schedules
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2006-04-22
Annual Return 2004_2005.PDF
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2006-04-22
Balance Sheet 2004_2005.PDF
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2006-04-19
Annual Return 2002_2003.PDF
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2006-04-19
Balance Sheet 2002_2003.PDF
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