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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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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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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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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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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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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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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