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Certificates

Date

Title

₨ 149 Each

2015-02-02
Certificate of Registration of Mortgage-101214
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2013-12-11
Memorandum of satisfaction of Charge-101213
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2013-12-10
Memorandum of satisfaction of Charge-101213
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2011-08-06
Certificate of Registration of Mortgage-060811
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2011-02-04
Immunity Certificate under CLSS, 2010-040211
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2010-12-20
Certificate of Registration of Mortgage-161110
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2006-11-28
Certificate of Incorporation-281106
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Change in directors

Date

Title

₨ 149 Each

2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Letter of appointment;-10012018
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2017-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Interest in other entities;-22122017
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2017-12-22
Letter of appointment;-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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Charge Documents

Date

Title

₨ 149 Each

2014-12-10
Creation of Charge (New Secured Borrowings)
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2013-12-10
Satisfaction of Charge (Secured Borrowing)
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2013-12-10
Satisfaction of Charge (Secured Borrowing)
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2011-08-06
Creation of Charge (New Secured Borrowings)
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2010-11-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-15
Information to the Registrar by company for appointment of auditor
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2015-01-16
Notice of the court or the company law board order
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2014-11-18
Registration of resolution(s) and agreement(s)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2012-10-15
Information by auditor to Registrar
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2012-10-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-11
Information by auditor to Registrar
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2011-12-15
Information by auditor to Registrar
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2011-08-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-02
Application for grant of immunity certificate under CLSS 201 0-020211
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-181114
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2006-11-26
Application and declaration for incorporation of a company
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2006-11-26
Notice of situation or change of situation of registered office
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2006-11-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
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2018-01-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
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2018-01-22
Directors report as per section 134(3)-22012018
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2018-01-22
List of share holders, debenture holders;-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2018-01-22
Optional Attachment-(1)-22012018 1
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2018-01-15
Copy of resolution passed by the company-15012018
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2018-01-15
Copy of the intimation sent by company-15012018
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2018-01-15
Copy of written consent given by auditor-15012018
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
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2017-03-02
Directors report as per section 134(3)-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2015-01-16
Copy of the Court/Company Law Board Order-160115
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2015-01-16
Optional Attachment 1-160115
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2014-12-15
Affidavit verifying the petition-151214
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2014-12-15
Copy of petition-151214
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2014-12-15
Optional Attachment 1-151214
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2014-12-15
Optional Attachment 1-151214
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2014-12-15
Optional Attachment 2-151214
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2014-12-15
Optional Attachment 2-151214
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2014-12-15
Optional Attachment 3-151214
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2014-12-15
Optional Attachment 3-151214
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2014-12-15
Optional Attachment 4-151214
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2014-12-15
Optional Attachment 4-151214
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2014-12-15
Optional Attachment 5-151214
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2014-12-15
Optional Attachment 5-151214
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2014-12-10
Instrument of creation or modification of charge-101214
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2014-12-10
Optional Attachment 1-101214
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2014-11-18
Copy of resolution-181114
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2014-11-18
Optional Attachment 1-181114
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2014-10-08
Copy of resolution-081014
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2014-07-30
Copy of resolution-300714
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2013-12-10
Letter of the charge holder-101213
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2013-10-29
Optional Attachment 1-291013
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2013-01-10
Evidence of cessation-100113
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2013-01-10
Optional Attachment 1-100113
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2013-01-10
Optional Attachment 2-100113
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2012-10-02
List of allottees-021012
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2012-10-02
Optional Attachment 1-021012
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2011-08-31
MoA - Memorandum of Association-310811
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2011-08-31
Optional Attachment 1-310811
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2010-12-15
Form 67 (Addendum)-151210 in respect of Form 8-161110
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2010-12-15
Instrument of creation or modification of charge-151210
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2010-11-16
Instrument of creation or modification of charge-161110
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2006-11-27
AoA - Articles of Association-271106
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2006-11-27
MoA - Memorandum of Association-271106
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2006-11-26
Optional Attachment 1-261106
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2006-11-26
Optional Attachment 1-261106
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2006-11-26
Photograph1-261106
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2006-11-26
Photograph2-261106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-22
Company financials including balance sheet and profit & loss
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2018-01-22
Annual Returns and Shareholder Information
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2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-09
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-09
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