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Certificates

Date

Title

2015-01-23
Certificate of Registration for Modification of Mortgage-230 115
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2014-09-02
Certificate of Registration of Mortgage-020914
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2013-02-16
Memorandum of satisfaction of Charge-160213
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2011-05-10
Certificate of Registration of Mortgage-100511
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2008-12-02
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-021208
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0000-00-00
Certificate of Incorporation-260608
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Change in directors

Date

Title

2018-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
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2018-05-21
Evidence of cessation;-21052018
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2018-05-21
Appointment or change of designation of directors, managers or secretary
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2018-05-21
Interest in other entities;-21052018
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2018-05-21
Notice of resignation;-21052018
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2017-10-06
Appointment or change of designation of directors, managers or secretary
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2010-09-29
Appointment or change of designation of directors, managers or secretary
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2010-07-13
Appointment or change of designation of directors, managers or secretary
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2008-12-30
Appointment or change of designation of directors, managers or secretary
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2008-12-03
Appointment or change of designation of directors, managers or secretary
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2008-11-05
Appointment or change of designation of directors, managers or secretary
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2008-10-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-01-23
Creation of Charge (New Secured Borrowings)
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2014-09-02
Creation of Charge (New Secured Borrowings)
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2013-02-16
Satisfaction of Charge (Secured Borrowing)
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2011-05-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-06-19
Registration of resolution(s) and agreement(s)
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2017-07-24
Notice of situation or change of situation of registered office
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-06-10
Registration of resolution(s) and agreement(s)
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-08-01
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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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-01-17
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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2013-03-15
Notice of situation or change of situation of registered office
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Information by auditor to Registrar
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by auditor to Registrar
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2011-11-08
Information by auditor to Registrar
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2011-05-17
Registration of resolution(s) and agreement(s)
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2010-07-24
Registration of resolution(s) and agreement(s)
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2010-05-10
Registration of resolution(s) and agreement(s)
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2009-07-06
Information by auditor to Registrar
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2008-12-18
Statutory report
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2008-10-27
Submission of documents with the Registrar
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2008-10-24
Registration of resolution(s) and agreement(s)
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2008-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-01-17
Resignation of Director
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2014-12-10
-111214
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2008-06-24
Application and declaration for incorporation of a company
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2008-06-24
Notice of situation or change of situation of registered office
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2008-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-07-24
Copies of the utility bills as mentioned above (not older than two months)-24072017
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2017-07-24
Copy of board resolution authorizing giving of notice-24072017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
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2015-01-23
Instrument of creation or modification of charge-230115
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2015-01-23
Optional Attachment 1-230115
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2015-01-23
Optional Attachment 2-230115
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2015-01-17
Declaration of the appointee Director, in Form DIR-2-170115
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2015-01-17
Evidence of cessation-170115
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2015-01-17
Interest in other entities-170115
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2014-09-02
Instrument of creation or modification of charge-020914
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2014-09-02
Optional Attachment 1-020914
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2014-09-02
Optional Attachment 2-020914
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2014-08-01
Copy of resolution-010814
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2014-07-26
Copy of resolution-260714
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2014-07-16
Copy of resolution-160714
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2014-03-12
Evidence of cessation-120314
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2013-02-16
Letter of the charge holder-160213
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2012-01-25
Evidence of cessation-250112
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2011-05-17
Copy of resolution-170511
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2011-05-10
Instrument of creation or modification of charge-100511
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2011-05-10
Optional Attachment 1-100511
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2011-05-10
Particulars of all Joint charge holders-100511
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2010-07-24
Copy of resolution-240710
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2010-07-13
Evidence of cessation-130710
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2010-05-10
Copy of resolution-100510
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2010-05-10
Optional Attachment 1-100510
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2008-12-30
Evidence of cessation-301208
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2008-12-18
Abstract of receipts and payments-181208
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2008-12-18
Details of preliminary expenses-181208
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2008-12-18
Notice of Statutory meeting-181208
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2008-12-18
Optional Attachment 1-181208
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2008-12-18
Optional Attachment 2-181208
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2008-12-03
Evidence of cessation-031208
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2008-11-28
Others-281108
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2008-11-22
Others-221108
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2008-11-05
Evidence of cessation-051108
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2008-11-05
Optional Attachment 1-051108
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2008-10-27
Stmnt in lieu of Prospectus(ScheduleIV)-271008
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2008-10-24
AoA - Articles of Association-241008
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2008-10-24
Copy of resolution-241008
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2008-10-24
MoA - Memorandum of Association-241008
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2008-10-24
Optional Attachment 1-241008
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2008-10-04
Optional Attachment 1-041008
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2008-10-03
List of allottees-031008
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2008-09-22
MoA - Memorandum of Association-220908
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2008-09-22
Others-220908
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2008-06-25
AoA - Articles of Association-250608
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2008-06-25
MoA - Memorandum of Association-250608
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2008-06-25
Others-250608
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2008-06-25
Others-250608
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2008-06-17
Others-170608
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Annual Returns and balance sheet Eform

Date

Title

2018-05-10
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-12-16
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Profit & Loss Statement as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Profit & Loss Statement as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Profit & Loss Statement as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-19
Profit & Loss Statement as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-29
Frm23ACA-290910 for the FY ending on-310310
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Frm23ACA-201009 for the FY ending on-310309
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