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Certificates

Date

Title

₨ 149 Each

2012-07-30
Certificate of Registration for Modification of Mortgage-300 712
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2007-12-10
Certificate of Registration of Mortgage-101207
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2007-09-28
Certificate of commencement of buisness-280907
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0000-00-00
Certificate of Incorporation-050707
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Change in directors

Date

Title

₨ 149 Each

2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-19
Optional Attachment-(1)-19062018
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2018-06-19
Optional Attachment-(2)-19062018
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2018-06-19
Optional Attachment-(3)-19062018
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-06-14
Appointment or change of designation of directors, managers or secretary
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2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Optional Attachment-(2)-14062018
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2018-06-14
Optional Attachment-(3)-14062018
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2018-06-12
Evidence of cessation;-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2011-02-08
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Appointment or change of designation of directors, managers or secretary
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2010-08-12
Appointment or change of designation of directors, managers or secretary
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2010-07-28
Appointment or change of designation of directors, managers or secretary
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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2009-12-08
Appointment or change of designation of directors, managers or secretary
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2009-11-09
Appointment or change of designation of directors, managers or secretary
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2009-08-28
Appointment or change of designation of directors, managers or secretary
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2009-04-15
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2008-03-17
Appointment or change of designation of directors, managers or secretary
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2008-03-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-07-30
Creation of Charge (New Secured Borrowings)
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2007-12-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-31
Registration of resolution(s) and agreement(s)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2016-02-19
Registration of resolution(s) and agreement(s)
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2016-02-19
Return of appointment of managing director or whole-time director or manager
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2016-02-19
Return of appointment of managing director or whole-time director or manager
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Return of appointment of managing director or whole-time director or manager
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2015-08-21
Registration of resolution(s) and agreement(s)
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2015-08-20
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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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-04-20
Return of appointment of managing director or whole-time director or manager
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Return of appointment of managing director or whole-time director or manager
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-24
Appointment or change of designation of directors, managers or secretary
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-09-28
Information by auditor to Registrar
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2013-08-05
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Information by auditor to Registrar
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2012-03-02
Return of appointment of managing director or whole-time director or manager
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2012-02-16
Appointment or change of designation of directors, managers or secretary
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2012-02-16
Appointment or change of designation of directors, managers or secretary
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2011-10-08
Information by auditor to Registrar
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2011-06-29
Return of appointment of managing director or whole-time director or manager
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2011-05-27
Appointment or change of designation of directors, managers or secretary
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2010-09-09
Information by auditor to Registrar
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2010-05-24
Return of appointment of managing director or whole-time director or manager
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2009-06-13
Information by auditor to Registrar
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2009-06-01
Registration of resolution(s) and agreement(s)
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2009-06-01
Return of appointment of managing director or whole-time director or manager
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2008-12-20
Information by auditor to Registrar
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2008-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-04
Registration of resolution(s) and agreement(s)
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2008-03-31
Information by auditor to Registrar
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2008-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-26
Statutory report
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2007-10-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
Resignation of Director
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2015-02-09
Resignation of Director
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2007-09-25
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-06-26
Application and declaration for incorporation of a company
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2007-06-26
Notice of situation or change of situation of registered office
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2007-06-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2016-02-19
Copy of Board Resolution-190216
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2016-02-19
Copy of Board Resolution-190216
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2016-02-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190216
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2016-02-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2016-02-12
Evidence of cessation-120216
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2016-02-12
Letter of Appointment-120216
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2016-02-12
Optional Attachment 1-120216
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2015-08-26
Copy of Board Resolution-260815
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2015-08-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260815
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2015-08-21
Copy of resolution-210815
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2015-08-20
Evidence of cessation-200815
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2015-08-20
Letter of Appointment-200815
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2015-08-20
Optional Attachment 1-200815
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2015-08-20
Optional Attachment 2-200815
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2015-05-27
Copy of resolution-270515
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2015-04-21
Copy of resolution-210415
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2015-04-21
Optional Attachment 1-210415
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2015-04-20
Copy of Board Resolution-200415
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2015-04-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 2-170415
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-03-20
Copy of Board Resolution-200315
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2015-03-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200315
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2015-03-20
Evidence of cessation-200315
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2015-03-20
Letter of Appointment-200315
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2015-03-20
Optional Attachment 1-200315
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2015-02-20
Declaration of the appointee Director, in Form DIR-2-200215
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2015-02-20
Interest in other entities-200215
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2015-02-12
Evidence of cessation-120215
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2014-10-22
Copy of resolution-221014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 4-131014
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2014-08-21
Copy of resolution-210814
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2014-08-21
Optional Attachment 1-210814
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2014-05-27
Copy of resolution-270514
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2014-05-27
Optional Attachment 1-270514
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2014-05-27
Optional Attachment 2-270514
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2014-05-27
Optional Attachment 3-270514
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2014-05-24
Declaration of the appointee Director, in Form DIR-2-240514
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2014-05-24
Interest in other entities-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 2-240514
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2014-03-31
Evidence of cessation-310314
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2013-08-05
Evidence of cessation-050813
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2013-08-05
Optional Attachment 1-050813
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2013-08-05
Optional Attachment 2-050813
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2012-07-30
Instrument of creation or modification of charge-300712
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2012-07-30
Optional Attachment 1-300712
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2012-03-02
Copy of Board Resolution-020312
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2012-02-16
Evidence of cessation-160212
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2012-02-16
Evidence of cessation-160212
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2012-02-16
Optional Attachment 1-160212
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2011-06-29
Copy of Board Resolution-290611
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2011-05-27
Optional Attachment 1-270511
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2011-05-27
Optional Attachment 2-270511
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2011-04-05
Form 67 (Addendum)-050411 in respect of Form 32-240211
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2011-04-05
Optional Attachment 1-050411
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2011-04-05
Optional Attachment 2-050411
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2011-02-24
Evidence of cessation-240211
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2011-02-08
Optional Attachment 1-080211
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2010-12-22
Evidence of cessation-221210
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2010-12-22
Evidence of cessation-221210
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2010-07-28
Evidence of cessation-280710
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2010-05-24
Copy of Board Resolution-240510
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2010-04-20
Optional Attachment 1-200410
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2010-04-20
Optional Attachment 2-200410
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2009-12-08
Evidence of cessation-081209
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2009-11-09
Evidence of cessation-091109
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2009-08-28
Optional Attachment 1-280809
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2009-06-01
Copy of Board Resolution-010609
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2009-06-01
Copy of resolution-010609
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2009-06-01
Copy of shareholder resolution-010609
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2008-12-20
Copy of intimation received-201208
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2008-04-22
List of allottees-220408
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2008-04-09
Others-090408
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2008-04-04
Copy of resolution-040408
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2008-04-04
Copy of resolution-040408
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2008-04-04
Others-040408
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2008-03-31
Copy of intimation received-310308
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2008-03-27
AoA - Articles of Association-270308
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2008-03-27
MoA - Memorandum of Association-270308
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2008-03-27
Others-270308
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2008-03-17
Optional Attachment 1-170308
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2008-02-26
Abstract of receipts and payments-260208
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2008-02-26
Details of preliminary expenses-260208
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2008-02-26
Notice of Statutory meeting-260208
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2008-02-26
Optional Attachment 1-260208
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2007-12-07
Instrument of details of the charge-071207
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2007-10-17
Copy of resolution-171007
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2007-09-28
Others-280907
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2007-09-27
Others-270907
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2007-09-27
Others-270907
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2007-09-27
Others-270907
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2007-09-25
Certified copy of statement-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-09-25
Others-250907
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2007-07-02
AoA - Articles of Association-020707
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2007-07-02
AoA - Articles of Association-020707
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2007-07-02
MoA - Memorandum of Association-020707
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2007-07-02
Others-020707
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2007-06-28
Others-280607
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2007-06-27
Others-270607
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2007-06-27
Others-270607
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2007-06-26
MoA - Memorandum of Association-260607
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2007-06-08
Optional Attachment 1-080607
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2007-06-08
Optional Attachment 2-080607
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2007-06-08
Others-080607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-05
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
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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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Profit & Loss Statement as on 31-03-13
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2012-12-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-19
Profit & Loss Statement as on 31-03-12
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2012-09-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Profit & Loss Statement as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-12
Additional attachment to Form 23AC-120810 for the FY ending on-310310
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2010-08-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-12
Frm23ACA-120810 for the FY ending on-310310
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2009-07-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-03
Frm23ACA-030609 for the FY ending on-310309-Revised-1
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2008-11-17
Annual Returns and Shareholder Information
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2008-09-26
Balance Sheet & Associated Schedules
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2008-09-26
Profit & Loss Statement
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