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Certificates

Date

Title

₨ 149 Each

2014-11-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-211114
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2011-04-01
Memorandum of satisfaction of Charge-310311
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2009-02-13
Certificate of Registration of Mortgage-130209
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0000-00-00
Certificate of Incorporation-100107
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Change in directors

Date

Title

₨ 149 Each

2008-01-02
Appointment or change of designation of directors, managers or secretary
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2007-12-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-03-31
Satisfaction of Charge (Secured Borrowing)
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2009-02-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Registration of resolution(s) and agreement(s)
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2014-12-01
Notice of situation or change of situation of registered office
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-18
Appointment or change of designation of directors, managers or secretary
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2014-11-08
Registration of resolution(s) and agreement(s)
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2014-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2012-08-03
Information by auditor to Registrar
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2008-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-31
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-06
Information to the Registrar by company for appointment of auditor
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2015-04-30
Information to the Registrar by company for appointment of auditor
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2014-12-02
Resignation of Director
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2014-12-02
Resignation of Director
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2006-12-31
Application and declaration for incorporation of a company
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2006-12-31
Notice of situation or change of situation of registered office
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2006-12-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
List of share holders, debenture holders;-21092017
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2017-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
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2017-09-21
Directors report as per section 134(3)-21092017
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2017-09-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
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2015-10-07
Letter of Appointment-061015
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2015-10-07
Optional Attachment 2-061015
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2015-10-07
Optional Attachment 1-061015
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2015-10-07
Optional Attachment 3-061015
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2015-10-06
Optional Attachment 1-061015
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2015-10-06
Letter of Appointment-061015
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2015-10-06
Optional Attachment 2-061015
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2015-10-06
Optional Attachment 3-061015
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2015-05-27
Copy of resolution-270515
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2014-12-09
AoA - Articles of Association-091214
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2014-12-09
Form 67 (Addendum)-091214 in respect of Form MGT-14-031114
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2014-12-01
Optional Attachment 2-011214
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2014-12-01
Evidence of cessation-011214
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2014-12-01
Optional Attachment 1-011214
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2014-12-01
Optional Attachment 1-011214
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2014-11-21
Copy of resolution-211114
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2014-11-21
Optional Attachment 1-211114
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2014-11-21
MoA - Memorandum of Association-211114
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2014-11-18
Declaration of the appointee Director, in Form DIR-2-181114
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2014-11-18
Interest in other entities-181114
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2014-11-18
Optional Attachment 2-181114
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2014-11-18
Optional Attachment 1-181114
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2014-11-18
Letter of Appointment-181114
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2014-11-08
List of allottees-081114
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2014-11-08
Resltn passed by the BOD-081114
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2014-11-08
Complete record of private placement offers and acceptences- 081114
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2014-11-08
Copy of resolution-081114
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2014-11-03
Copy of resolution-031114
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2011-03-31
Letter of the charge holder-310311
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2009-02-13
Instrument evidencing creation or modification of charge in case of acquistion of property-130209
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2009-02-13
Particulars of all Joint charge holders-130209
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2009-02-13
Instrument of details of the charge-130209
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2008-03-04
MoA - Memorandum of Association-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Optional Attachment 2-040308
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2008-01-03
Evidence of cessation-030108
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2008-01-03
Evidence of cessation-030108
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2007-01-11
Others-110107
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2007-01-11
MoA - Memorandum of Association-110107
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2007-01-11
AoA - Articles of Association-110107
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2007-01-10
Others-100107
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2007-01-10
AoA - Articles of Association-100107
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2007-01-10
Others-100107
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2007-01-10
Others-100107
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2007-01-10
Others-100107
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2007-01-10
Others-100107
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2007-01-10
MoA - Memorandum of Association-100107
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2006-12-31
Photograph1-311206
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2006-12-31
Photograph2-311206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-21
Annual Returns and Shareholder Information
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2017-09-21
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-06
Company financials including balance sheet and profit & loss
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-17
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-13
Annual Returns and Shareholder Information as on 31-03-08
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2010-12-13
Balance Sheet & Associated Schedules as on 31-03-08
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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