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Certificates

Date

Title

₨ 149 Each

2015-08-01
Memorandum of satisfaction of Charge-010815
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2014-08-08
Certificate of Registration of Mortgage-080814
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2006-10-04
Certificate of Incorporation-041006
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Change in directors

Date

Title

₨ 149 Each

2017-02-08
Proof of dispatch-08022017
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2017-02-08
Acknowledgement received from company-08022017
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2017-02-08
Resignation of Director
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2017-02-08
Notice of resignation filed with the company-08022017
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2017-02-07
Letter of appointment;-07022017
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-07
Interest in other entities;-07022017
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2017-02-07
Evidence of cessation;-07022017
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2017-02-07
Notice of resignation;-07022017
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2017-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
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2009-11-18
Appointment or change of designation of directors, managers or secretary
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2009-09-30
Appointment or change of designation of directors, managers or secretary
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2009-07-13
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-08-01
Satisfaction of Charge (Secured Borrowing)
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2014-08-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-04
Information to the Registrar by company for appointment of auditor
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2018-04-28
Information to the Registrar by company for appointment of auditor
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2017-08-11
Notice of resignation by the auditor
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2015-10-08
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2012-07-16
Appointment or change of designation of directors, managers or secretary
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2012-07-16
Appointment or change of designation of directors, managers or secretary
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2011-10-03
Appointment or change of designation of directors, managers or secretary
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2010-04-01
Notice of situation or change of situation of registered office
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2010-03-03
Notice of situation or change of situation of registered office
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2009-06-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-15
Information to the Registrar by company for appointment of auditor
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2006-10-01
Notice of situation or change of situation of registered office
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2006-10-01
Appointment or change of designation of directors, managers or secretary
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2006-10-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-04
Copy of written consent given by auditor-04052018
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2018-05-04
Copy of resolution passed by the company-04052018
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2018-05-04
Copy of the intimation sent by company-04052018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-28
Copy of resolution passed by the company-28042018
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2018-04-28
Copy of the intimation sent by company-28042018
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2018-04-28
Copy of written consent given by auditor-28042018
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2017-07-31
Resignation letter-31072017
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2015-10-08
Copy of resolution-081015
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2015-08-01
Optional Attachment 1-010815
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2015-08-01
Letter of the charge holder-010815
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2014-10-07
Copy of resolution-071014
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2014-08-08
Instrument of creation or modification of charge-080814
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2012-07-16
Evidence of cessation-160712
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2012-07-16
Evidence of cessation-160712
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2012-07-16
Optional Attachment 1-160712
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2012-07-16
Optional Attachment 2-160712
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2009-11-18
Optional Attachment 1-181109
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2009-11-18
Evidence of cessation-181109
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2009-09-30
Optional Attachment 2-300909
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2009-09-30
Optional Attachment 1-300909
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2009-07-13
Evidence of cessation-130709
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2006-10-04
MoA - Memorandum of Association-041006
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2006-10-04
AoA - Articles of Association-041006
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2006-10-01
AoA - Articles of Association-011006
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2006-10-01
Photograph2-011006
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2006-10-01
Photograph1-011006
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2006-10-01
Others-011006
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2006-10-01
Others-011006
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2006-10-01
Others-011006
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2006-10-01
Others-011006
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2006-10-01
Optional Attachment 1-011006
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2006-10-01
MoA - Memorandum of Association-011006
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2006-07-19
Others-190706
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2006-07-19
Others-190706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2015-04-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-01
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-20
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-05-16
Balance Sheet & Associated Schedules
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2009-05-16
Annual Returns and Shareholder Information
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2009-05-16
Annual Returns and Shareholder Information
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2009-05-16
Balance Sheet & Associated Schedules
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