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Certificates

Date

Title

2012-04-24
Certificate of Registration of Mortgage-240412
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2010-07-27
Memorandum of satisfaction of Charge-210710
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2008-03-11
Certificate of Registration of Mortgage-110308
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2011-02-09
Appointment or change of designation of directors, managers or secretary
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2010-08-13
Appointment or change of designation of directors, managers or secretary
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2008-11-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-04-24
Creation of Charge (New Secured Borrowings)
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2010-07-21
Satisfaction of Charge (Secured Borrowing)
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2008-03-07
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-06-04
Return of appointment of managing director or whole-time director or manager
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2017-09-23
Form for filing Report on Annual General Meeting
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2017-09-21
Information to the Registrar by company for appointment of auditor
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2016-03-01
Registration of resolution(s) and agreement(s)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-11-20
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-09-20
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-01-24
Notice of situation or change of situation of registered office
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2013-10-15
Information by auditor to Registrar
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2012-10-18
Information by auditor to Registrar
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Information by auditor to Registrar
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2010-10-11
Registration of resolution(s) and agreement(s)
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2010-10-04
Information by auditor to Registrar
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2009-10-08
Information by auditor to Registrar
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2008-10-31
Information by auditor to Registrar
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2007-10-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-29
Form for filing Report on Annual General Meeting
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2014-10-29
Resignation of Director
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2014-10-29
Resignation of Director
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2014-10-29
Resignation of Director
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Other Documents Attachment

Date

Title

2018-05-25
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25052018
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2018-05-25
Copy of shareholders resolution-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2017-11-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
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2017-10-09
Copy of MGT-8-09102017
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2017-10-09
List of share holders, debenture holders;-09102017
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2017-09-21
Copy of resolution passed by the company-21092017
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2017-09-21
Copy of the intimation sent by company-21092017
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2017-09-21
Copy of written consent given by auditor-21092017
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2016-03-01
Copy of resolution-010316
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2015-06-15
Copy of resolution-150615
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2015-03-09
Copy of resolution-090315
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2014-12-11
Copy of resolution-111214
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2014-12-11
Optional Attachment 1-111214
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2014-10-28
Evidence of cessation-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-28
Optional Attachment 3-281014
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2014-10-28
Optional Attachment 4-281014
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2014-10-21
Declaration of the appointee Director, in Form DIR-2-211014
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2014-10-21
Interest in other entities-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-13
Optional Attachment 1-131014
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2014-09-20
Declaration of the appointee Director, in Form DIR-2-200914
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2014-09-20
Interest in other entities-200914
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2014-09-20
Letter of Appointment-200914
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2014-09-10
Copy of resolution-100914
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2014-09-10
Optional Attachment 1-100914
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2014-07-26
Copy of resolution-260714
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2014-06-28
Copy of resolution-280614
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2014-06-28
Optional Attachment 1-280614
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2012-04-24
Instrument of creation or modification of charge-240412
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2010-10-11
Copy of resolution-111010
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2010-08-13
Evidence of cessation-130810
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2010-07-21
Letter of the charge holder-210710
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2008-11-03
Optional Attachment 1-031108
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2008-10-31
Copy of intimation received-311008
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2008-10-31
Optional Attachment 1-311008
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2008-03-07
Instrument of details of the charge-070308
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2008-03-07
Optional Attachment 1-070308
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2007-10-18
Copy of intimation received-181007
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2007-10-18
Optional Attachment 1-181007
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-170209
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Annual Returns and balance sheet Eform

Date

Title

2017-11-08
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-18
Annual Returns and Shareholder Information
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-21
Profit & Loss Statement as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Profit & Loss Statement as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-21
Profit & Loss Statement as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
Profit & Loss Statement as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Additional attachment to Form 23AC-201010 for the FY ending on-310310
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Frm23ACA-201010 for the FY ending on-310310
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Additional attachment to Form 23AC-021109 for the FY ending on-310309
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-02
Frm23ACA-021109 for the FY ending on-310309
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2008-11-20
Annual Returns and Shareholder Information as on 31-03-08
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2008-09-22
Balance Sheet & Associated Schedules
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2008-09-22
Profit & Loss Statement
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2008-09-22
Form for submission of compliance certificate with the Registrar
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2007-11-24
Annual Returns and Shareholder Information
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2007-11-17
Form for submission of compliance certificate with the Registrar
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2007-11-16
Balance Sheet & Associated Schedules
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2007-11-16
Profit & Loss Statement
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-28
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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