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Certificates

Date

Title

2017-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
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2017-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170601 1
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2017-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170601 2
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2011-08-19
Certificate of Registration of Mortgage-170811
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2010-09-09
Certificate of Registration of Mortgage-060910
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2010-06-09
Certificate of Registration of Mortgage-180510
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2010-05-26
Certificate of Registration of Mortgage-170510
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2009-06-27
Certificate of Registration of Mortgage-270609
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2009-03-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180309
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2008-02-29
Certificate of Registration of Mortgage-290208
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2007-09-26
Certificate of Registration of Mortgage-260907
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2009-04-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-06-01
Satisfaction of Charge (Secured Borrowing)
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2017-06-01
Satisfaction of Charge (Secured Borrowing)
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2017-06-01
Satisfaction of Charge (Secured Borrowing)
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2017-06-01
Letter of the charge holder stating that the amount has been satisfied-01062017
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2017-06-01
Letter of the charge holder stating that the amount has been satisfied-01062017 1
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2017-06-01
Letter of the charge holder stating that the amount has been satisfied-01062017 2
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2011-08-17
Registration of Debentures
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2010-09-06
Creation of Charge (New Secured Borrowings)
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2010-05-18
Creation of Charge (New Secured Borrowings)
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2010-05-17
Creation of Charge (New Secured Borrowings)
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2009-06-18
Creation of Charge (New Secured Borrowings)
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2008-02-20
Creation of Charge (New Secured Borrowings)
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2007-09-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-04-17
Information to the Registrar by company for appointment of auditor
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2017-11-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-02
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Information by auditor to Registrar
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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2014-02-25
Appointment or change of designation of directors, managers or secretary
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2013-05-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-21
Appointment or change of designation of directors, managers or secretary
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2012-08-06
Information by auditor to Registrar
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2011-08-27
Appointment or change of designation of directors, managers or secretary
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2011-02-01
Registration of resolution(s) and agreement(s)
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2011-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-06
Registration of resolution(s) and agreement(s)
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2009-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-24
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

2018-04-17
Copy of resolution passed by the company-17042018
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2018-04-17
Copy of the intimation sent by company-17042018
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2018-04-17
Copy of written consent given by auditor-17042018
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2018-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
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2018-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018 1
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2018-04-16
Copy of MGT-8-16042018
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2018-04-16
Directors report as per section 134(3)-16042018
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2018-04-16
Directors report as per section 134(3)-16042018 1
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2018-04-16
List of share holders, debenture holders;-16042018
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2018-04-13
Copy of MGT-8-13042018
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2018-04-13
Copy of MGT-8-13042018 1
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2018-04-13
List of share holders, debenture holders;-13042018
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2018-04-13
List of share holders, debenture holders;-13042018 1
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2017-11-03
Altered memorandum of assciation;-03112017
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2017-11-03
Copy of the resolution for alteration of capital;-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-10-24
Altered memorandum of assciation;-24102017
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2017-10-24
Copy of the resolution for alteration of capital;-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2015-05-26
AoA - Articles of Association-260515
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2015-05-26
Copy of the resolution for alteration of capital-260515
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2015-05-26
MoA - Memorandum of Association-260515
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2015-05-02
Letter of Appointment-020515
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2015-05-02
Optional Attachment 1-020515
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2014-06-24
Declaration of the appointee Director, in Form DIR-2-240614
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2014-06-24
Evidence of cessation-240614
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2014-06-24
Interest in other entities-240614
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2014-06-24
Letter of Appointment-240614
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2014-06-24
Optional Attachment 1-240614
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2014-02-25
Evidence of cessation-250214
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2013-05-03
MoA - Memorandum of Association-030513
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2013-05-03
Optional Attachment 1-030513
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2013-05-03
Proof of receipt of Central Government Order-030513
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2011-08-19
Form 67 (Addendum)-190811 in respect of Form 10-170811
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2011-08-19
Optional Attachment 1-190811
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2011-08-17
Copy of the resolution authorising the issue of the debentur e series-170811
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2011-08-17
Instrument of creation or modification of charge-170811
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2011-08-17
Optional Attachment 1-170811
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2011-08-17
Optional Attachment 2-170811
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2011-02-01
Copy of resolution-010211
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2011-02-01
MoA - Memorandum of Association-010211
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2011-02-01
MoA - Memorandum of Association-010211
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2011-02-01
Optional Attachment 1-010211
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2011-02-01
Optional Attachment 1-010211
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2011-02-01
Optional Attachment 2-010211
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2010-09-06
Instrument of creation or modification of charge-060910
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2010-09-06
Optional Attachment 1-060910
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2010-09-06
Optional Attachment 2-060910
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2010-05-18
Instrument of creation or modification of charge-180510
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2010-05-17
Instrument of creation or modification of charge-170510
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2010-05-17
Optional Attachment 1-170510
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2010-04-09
MoA - Memorandum of Association-090410
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2010-04-09
Optional Attachment 1-090410
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2009-06-18
Instrument of details of the charge-180609
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2009-06-18
Optional Attachment 1-180609
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2009-04-11
Evidence of cessation-110409
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2009-03-06
Copy of resolution-060309
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2009-03-06
MoA - Memorandum of Association-060309
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2009-03-06
MoA - Memorandum of Association-060309
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2009-03-06
Optional Attachment 1-060309
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2009-03-06
Optional Attachment 1-060309
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2009-03-06
Optional Attachment 2-060309
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2009-03-06
Optional Attachment 2-060309
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2009-03-06
Optional Attachment 3-060309
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2008-02-20
Instrument of details of the charge-200208
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2007-09-24
List of allottees-240907
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2007-09-22
Instrument of details of the charge-220907
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AOA
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AOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-04-16
Company financials including balance sheet and profit & loss
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2018-04-16
Company financials including balance sheet and profit & loss
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2018-04-16
Annual Returns and Shareholder Information
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2018-04-13
Annual Returns and Shareholder Information
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2018-04-13
Annual Returns and Shareholder Information
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2015-05-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-01
Frm23ACA-010515 for the FY ending on-310314
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2014-02-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-23
Frm23ACA-230214 for the FY ending on-310313
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Frm23ACA-121112 for the FY ending on-310312
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2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
Frm23ACA-031111 for the FY ending on-310311
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2011-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-14
Frm23ACA-140111 for the FY ending on-310310
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2010-03-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-29
Frm23ACA-290310 for the FY ending on-310309
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2009-03-13
Annual Returns and Shareholder Information
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2009-03-13
Balance Sheet & Associated Schedules
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2009-03-13
Profit & Loss Statement
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Profit & Loss Statement
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2007-04-24
Annual Returns and Shareholder Information
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2007-04-21
Form for submission of compliance certificate with the Registrar
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2007-04-20
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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