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Certificates

Date

Title

₨ 149 Each

2012-01-19
Certificate of Registration for Modification of Mortgage-190 112
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2011-06-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-010611
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2010-10-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-041010
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2009-04-15
Certificate of Registration for Modification of Mortgage-150 409
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2007-12-04
Certificate of Registration for Modification of Mortgage-041 207
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2007-11-29
Certificate of Registration of Mortgage-291107
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2006-11-23
Certificate of Incorporation-231106
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Change in directors

Date

Title

₨ 149 Each

2017-06-17
Appointment or change of designation of directors, managers or secretary
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2017-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
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2017-06-16
Letter of appointment;-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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Charge Documents

Date

Title

₨ 149 Each

2012-01-19
Creation of Charge (New Secured Borrowings)
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2009-04-08
Creation of Charge (New Secured Borrowings)
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2007-12-04
Creation of Charge (New Secured Borrowings)
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2007-11-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-24
Information to the Registrar by company for appointment of auditor
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2017-11-24
Registration of resolution(s) and agreement(s)
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2015-11-12
Registration of resolution(s) and agreement(s)
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-02-23
Information by auditor to Registrar
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2015-01-26
Appointment or change of designation of directors, managers or secretary
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2014-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-01
Registration of resolution(s) and agreement(s)
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2010-10-04
Registration of resolution(s) and agreement(s)
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2010-01-01
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-02
Information by auditor to Registrar
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2009-08-06
Registration of resolution(s) and agreement(s)
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2009-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-26
Registration of resolution(s) and agreement(s)
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2008-10-29
Information by auditor to Registrar
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2008-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-16
Registration of resolution(s) and agreement(s)
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2008-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-12
Information to the Registrar by company for appointment of auditor
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2015-02-24
Information to the Registrar by company for appointment of auditor
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2006-11-20
Application and declaration for incorporation of a company
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2006-11-20
Notice of situation or change of situation of registered office
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Copy of resolution passed by the company-23112017
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2017-11-23
Copy of the intimation sent by company-23112017
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2017-11-23
Copy of written consent given by auditor-23112017
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2017-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
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2017-11-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-20
List of share holders, debenture holders;-20012017
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2017-01-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
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2015-11-12
Copy of resolution-121115
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2015-06-11
Declaration of the appointee Director, in Form DIR-2-110615
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2015-06-11
Letter of Appointment-110615
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2015-06-11
Optional Attachment 1-110615
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-090615
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2015-06-09
Letter of Appointment-090615
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2015-06-09
Optional Attachment 1-090615
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2015-02-24
Copy of resolution-240215
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2015-02-24
Declaration of the appointee Director, in Form DIR-2-240215
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2015-02-24
Letter of Appointment-240215
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2015-02-24
Optional Attachment 1-240215
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2015-01-26
Declaration of the appointee Director, in Form DIR-2-260115
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2015-01-26
Letter of Appointment-260115
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2015-01-26
Optional Attachment 1-260115
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2012-01-19
Instrument of creation or modification of charge-190112
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2011-06-01
AoA - Articles of Association-010611
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2011-06-01
Copy of resolution-010611
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2011-06-01
Minutes of Meeting-010611
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2011-06-01
MoA - Memorandum of Association-010611
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2011-05-30
Copy of Board Resolution-300511
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2011-05-27
Copy of Board Resolution-270511
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2010-10-04
AoA - Articles of Association-041010
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2010-10-04
Copy of resolution-041010
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2010-10-04
Minutes of Meeting-041010
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2010-10-04
MoA - Memorandum of Association-041010
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2010-08-11
Copy of Board Resolution-110810
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2010-08-03
Copy of Board Resolution-030810
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2010-01-01
List of allottees-010110
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2010-01-01
Resolution-010110
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2009-08-06
AoA - Articles of Association-060809
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2009-08-06
AoA - Articles of Association-060809
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2009-08-06
Copy of resolution-060809
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2009-08-06
MoA - Memorandum of Association-060809
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2009-08-06
MoA - Memorandum of Association-060809
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2009-08-06
Optional Attachment 1-060809
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2009-04-08
Instrument of details of the charge-080409
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2009-04-08
Optional Attachment 1-080409
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2009-04-08
Optional Attachment 2-080409
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2009-01-28
List of allottees-280109
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2009-01-28
Resltn passed by the BOD-280109
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2009-01-26
Copy of resolution-260109
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2008-10-29
Copy of intimation received-291008
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2008-10-13
List of allottees-131008
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2008-10-13
Resolution authorising bonus shares-131008
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2008-06-16
AoA - Articles of Association-160608
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2008-06-16
Copy of resolution-160608
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2008-06-16
MoA - Memorandum of Association-160608
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2008-06-16
Optional Attachment 1-160608
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2008-06-16
Optional Attachment 2-160608
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2008-06-04
AoA - Articles of Association-040608
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2008-06-04
MoA - Memorandum of Association-040608
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2007-12-04
Instrument of details of the charge-041207
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2007-11-26
Instrument of details of the charge-261107
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2006-11-20
AoA - Articles of Association-201106
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2006-11-20
MoA - Memorandum of Association-201106
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Optional Attachment 2-201106
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2006-11-20
Optional Attachment 3-201106
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2006-11-20
Photograph1-201106
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2006-11-20
Photograph2-201106
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2006-11-11
Annexure of subscribers-111106
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2006-10-31
Others-311006
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-01-23
Annual Returns and Shareholder Information
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2017-01-16
Form_AOC4-___bymaa-17.01.2016_KAARTICJ1_20170116125213.pdf-16012017
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2015-11-14
Company financials including balance sheet and profit & loss
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2015-11-13
Annual Returns and Shareholder Information
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-22
Balance Sheet & Associated Schedules as on 31-03-12
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2015-02-22
Balance Sheet & Associated Schedules as on 31-03-13
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2015-02-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-02-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-02-22
Annual Returns and Shareholder Information as on 31-03-12
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2015-02-22
Annual Returns and Shareholder Information as on 31-03-13
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-04-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2008-03-28
Annual Returns and Shareholder Information
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2008-03-28
Balance Sheet & Associated Schedules
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