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Certificates

Date

Title

₨ 149 Each

2017-06-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
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2015-10-01
Certificate of Registration of Mortgage-011015
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2015-01-17
Certificate of Registration of Mortgage-170115
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2015-01-14
Certificate of Registration of Mortgage-140115
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2014-11-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191114
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2010-07-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290610
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2010-04-13
Memorandum of satisfaction of Charge-070410
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2007-01-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-080107
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2006-10-11
Certificate of Registration of Mortgage-111006
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2006-08-03
Certificate of commencement of buisness-030806
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-25
Acknowledgement received from company-25062018
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2018-06-25
Resignation of Director
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2018-06-25
Notice of resignation filed with the company-25062018
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2018-06-25
Proof of dispatch-25062018
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2018-05-12
Appointment or change of designation of directors, managers or secretary
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2018-05-12
Optional Attachment-(1)-12052018
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2018-01-09
Resignation of Director
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2018-01-08
Acknowledgement received from company-08012018
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2018-01-08
Acknowledgement received from company-08012018 1
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2018-01-08
Resignation of Director
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2018-01-08
Notice of resignation filed with the company-08012018
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2018-01-08
Notice of resignation filed with the company-08012018 1
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2018-01-08
Proof of dispatch-08012018
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2018-01-08
Proof of dispatch-08012018 1
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2017-12-03
Resignation of Director
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2017-11-29
Acknowledgement received from company-29112017
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2017-11-29
Notice of resignation filed with the company-29112017
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2017-11-29
Proof of dispatch-29112017
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2017-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-11-17
Interest in other entities;-17112017
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2017-11-17
Letter of appointment;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Optional Attachment-(2)-17112017
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2017-11-17
Optional Attachment-(3)-17112017
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2017-11-17
Optional Attachment-(4)-17112017
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2017-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
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2017-10-04
Evidence of cessation;-04102017
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2017-10-04
Evidence of cessation;-04102017 1
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Interest in other entities;-04102017
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2017-10-04
Letter of appointment;-04102017
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2017-10-04
Notice of resignation;-04102017
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2017-10-04
Notice of resignation;-04102017 1
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2017-10-04
Optional Attachment-(1)-04102017
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2017-10-04
Optional Attachment-(1)-04102017 1
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2017-10-04
Optional Attachment-(1)-04102017 2
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2017-10-04
Optional Attachment-(2)-04102017
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2017-10-04
Optional Attachment-(2)-04102017 1
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
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2017-02-06
Interest in other entities;-06022017
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2017-02-06
Letter of appointment;-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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2009-11-02
Appointment or change of designation of directors, managers or secretary
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2007-10-06
Appointment or change of designation of directors, managers or secretary
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2006-06-14
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-29
Creation of Charge (New Secured Borrowings)
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2017-06-29
Instrument(s) of creation or modification of charge;-29062017
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2015-10-01
Creation of Charge (New Secured Borrowings)
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2015-01-17
Creation of Charge (New Secured Borrowings)
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2015-01-14
Creation of Charge (New Secured Borrowings)
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2010-04-07
Satisfaction of Charge (Secured Borrowing)
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2006-10-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-28
Registration of resolution(s) and agreement(s)
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2016-01-14
Notice of situation or change of situation of registered office
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-08-31
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-07
Registration of resolution(s) and agreement(s)
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2014-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2014-01-28
Appointment or change of designation of directors, managers or secretary
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2014-01-27
Information by auditor to Registrar
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-05-10
Registration of resolution(s) and agreement(s)
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2013-01-15
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-12-12
Information by auditor to Registrar
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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2010-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-29
Registration of resolution(s) and agreement(s)
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2010-06-12
Registration of resolution(s) and agreement(s)
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2010-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-30
Registration of resolution(s) and agreement(s)
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2010-02-15
Notice of situation or change of situation of registered office
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2009-05-29
Form of return to be filed with the Registrar under section 89
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2009-03-24
Registration of resolution(s) and agreement(s)
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2008-03-15
Registration of resolution(s) and agreement(s)
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2008-03-15
Registration of resolution(s) and agreement(s)
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2008-03-03
Registration of resolution(s) and agreement(s)
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2006-11-22
Registration of resolution(s) and agreement(s)
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2006-11-06
Statutory report
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2006-09-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-04-23
Resignation of Director
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2015-04-08
Resignation of Director
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2015-04-08
Resignation of Director
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2006-07-26
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-25
List of share holders, debenture holders;-25052018
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2017-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
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2017-09-21
List of share holders, debenture holders;-21092017
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2017-02-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022017
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2016-01-14
Optional Attachment 1-140116
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2015-10-01
Instrument of creation or modification of charge-011015
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2015-09-01
Copy of resolution-010915
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2015-08-31
Copy of resolution-310815
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2015-06-18
Copy of resolution-180615
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2015-04-04
Evidence of cessation-040415
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2015-04-04
Evidence of cessation-040415
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2015-04-04
Interest in other entities-040415
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2015-04-04
Interest in other entities-040415
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2015-04-04
Letter of Appointment-040415
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2015-04-04
Letter of Appointment-040415
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2015-03-23
Copy of resolution-230315
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2015-01-17
Instrument of creation or modification of charge-170115
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2015-01-17
Optional Attachment 1-170115
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2015-01-14
Instrument of creation or modification of charge-140115
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2015-01-14
Optional Attachment 1-140115
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2014-11-19
AoA - Articles of Association-191114
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2014-11-19
Copy of resolution-191114
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2014-11-19
MoA - Memorandum of Association-191114
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2014-11-19
Optional Attachment 1-191114
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2014-10-22
Copy of resolution-221014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-11
Copy of resolution-111014
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2014-10-11
Copy of resolution-111014
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2014-07-02
List of allottees-010714
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2014-07-02
Optional Attachment 1-010714
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2014-07-02
Resltn passed by the BOD-010714
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2014-06-07
AoA - Articles of Association-070614
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2014-06-07
AoA - Articles of Association-070614
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2014-06-07
Copy of resolution-070614
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2014-06-07
MoA - Memorandum of Association-070614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Optional Attachment 2-070614
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2014-06-07
Optional Attachment 3-070614
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2014-01-28
Optional Attachment 1-280114
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2014-01-28
Optional Attachment 2-280114
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2013-05-10
Copy of resolution-100513
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2013-05-10
Optional Attachment 1-100513
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2013-05-10
Optional Attachment 2-100513
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2013-01-15
Evidence of cessation-150113
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2010-12-02
Evidence of cessation-021210
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2010-09-03
List of allottees-030910
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2010-09-03
Optional Attachment 1-030910
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2010-09-03
Optional Attachment 2-030910
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2010-09-03
Resltn passed by the BOD-030910
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2010-06-29
Copy of resolution-290610
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2010-06-29
MoA - Memorandum of Association-290610
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2010-06-12
Copy of resolution-120610
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2010-05-27
Annexure I-270510
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2010-05-27
Annexure II-270510
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2010-05-27
Annexure III-270510
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2010-05-27
Form 67 (Addendum)-270510 in respect of Form 5-310310
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2010-04-07
Letter of the charge holder-070410
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2010-03-31
AoA - Articles of Association-310310
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2010-03-31
MoA - Memorandum of Association-310310
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2010-03-31
Optional Attachment 1-310310
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2010-03-31
Optional Attachment 2-310310
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2010-03-30
AoA - Articles of Association-300310
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2010-03-30
Copy of resolution-300310
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2010-03-30
MoA - Memorandum of Association-300310
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2010-03-30
Optional Attachment 1-300310
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2009-11-02
Evidence of payment of stamp duty-021109
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2009-05-29
Declaration by person-290509
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2009-05-29
Declaration by person-290509
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2009-05-29
Optional Attachment 1-290509
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2009-03-24
Copy of resolution-240309
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2008-09-09
Others-090908
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2008-08-12
Others-120808
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2008-06-25
Others-250608
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2008-06-11
Others-110608
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2008-04-21
Others-210408
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2008-03-15
AoA - Articles of Association-150308
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2008-03-15
AoA - Articles of Association-150308
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2008-03-15
Copy of resolution-150308
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2008-03-15
Copy of resolution-150308
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2008-03-15
MoA - Memorandum of Association-150308
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2008-03-15
MoA - Memorandum of Association-150308
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2008-03-15
Optional Attachment 1-150308
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2008-03-07
Others-070308
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2008-03-03
AoA - Articles of Association-030308
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2008-03-03
Copy of resolution-030308
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2008-03-03
MoA - Memorandum of Association-030308
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2007-10-06
Evidence of cessation-061007
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2006-12-04
Minutes of Meeting-041206
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2006-12-04
Optional Attachment 1-041206
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2006-12-04
Optional Attachment 2-041206
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2006-12-04
Optional Attachment 3-041206
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2006-12-04
Optional Attachment 4-041206
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2006-12-04
Optional Attachment 5-041206
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2006-11-22
Copy of resolution-221106
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2006-11-06
Abstract of receipts and payments-061106
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2006-11-06
Details of preliminary expenses-061106
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2006-11-06
Notice of Statutory meeting-061106
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2006-10-31
Copy of Board Resolution-311006
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2006-10-31
Optional Attachment 1-311006
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2006-10-06
Instrument of details of the charge-061006
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2006-09-20
Others-200906
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2006-09-20
Others-200906
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2006-09-20
Others-200906
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2006-09-20
Others-200906
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2006-09-14
Copy of resolution
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2006-09-14
Copy of resolution-140906
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Form23_Scanned_Image
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2006-07-31
AoA - Articles of Association-310706
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2006-07-31
Copy of Board Resolution-310706
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2006-07-31
MoA - Memorandum of Association-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-26
Certified copy of statement-260706
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2006-06-19
Others-190606
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2006-06-19
Others-190606
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2006-06-14
Photograph1-140606
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-08
Company financials including balance sheet and profit & loss
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2018-05-25
Annual Returns and Shareholder Information
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2017-09-21
Annual Returns and Shareholder Information
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2017-02-06
CERL_Form_AOC-4_-signed_AKRUTICS_20170206180229.pdf-06022017
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2016-02-26
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-30
Profit & Loss Statement as on 31-03-14
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2015-01-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Profit & Loss Statement as on 31-03-13
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2013-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Profit & Loss Statement as on 31-03-12
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2013-02-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-29
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-29
Profit & Loss Statement as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-14
Frm23ACA-141010 for the FY ending on-310310
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2010-07-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-28
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-07-28
Frm23ACA-280710 for the FY ending on-310309
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-09
Annual Returns and Shareholder Information as on 31-03-08
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2009-09-09
Frm23ACA-090909 for the FY ending on-310308-Revised-1
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2009-08-14
Balance Sheet & Associated Schedules as on 31-03-07
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2009-08-14
Annual Returns and Shareholder Information as on 31-03-07
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2009-08-14
Frm23ACA-140809 for the FY ending on-310307
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2006-12-29
Annual Returns and Shareholder Information
Add to Cart
2006-12-29
Balance Sheet & Associated Schedules
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2006-12-29
Profit & Loss Statement
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