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Certificates

Date

Title

₨ 149 Each

2013-03-26
Memorandum of satisfaction of Charge-260313
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2013-03-26
Memorandum of satisfaction of Charge-260313
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2012-10-20
Certificate of Registration of Mortgage-201012
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2011-04-06
Certificate of Registration for Modification of Mortgage-030 411
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2008-07-02
Certificate of Registration for Modification of Mortgage-020 708
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2008-02-22
Certificate of Registration of Mortgage-220208
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2021-12-08
Appointment or change of designation of directors, managers or secretary
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2021-12-07
Optional Attachment-(1)-07122021
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2021-08-03
Appointment or change of designation of directors, managers or secretary
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2021-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
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2021-08-02
Optional Attachment-(1)-02082021
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2021-08-02
Optional Attachment-(2)-02082021
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2021-03-15
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022021
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2021-02-17
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Optional Attachment-(1)-12022021
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2021-02-17
Optional Attachment-(2)-12022021
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2021-02-17
Optional Attachment-(3)-12022021
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2021-02-13
Evidence of cessation;-13022021
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2020-03-26
Appointment or change of designation of directors, managers or secretary
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2020-03-24
Evidence of cessation;-24032020
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2020-03-24
Notice of resignation;-24032020
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2020-03-24
Optional Attachment-(1)-24032020
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2018-09-17
Evidence of cessation;-17092018
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2018-09-17
Appointment or change of designation of directors, managers or secretary
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2018-09-17
Notice of resignation;-17092018
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Charge Documents

Date

Title

₨ 149 Each

2013-03-26
Satisfaction of Charge (Secured Borrowing)
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2013-03-26
Satisfaction of Charge (Secured Borrowing)
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2012-10-20
Creation of Charge (New Secured Borrowings)
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2011-04-03
Creation of Charge (New Secured Borrowings)
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2008-07-02
Creation of Charge (New Secured Borrowings)
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2008-02-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-30
Form MSME FORM I-30042022_signed
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2021-06-17
Form MSME FORM I-17062021_signed
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2021-02-28
Information to the Registrar by company for appointment of auditor
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2020-09-22
Form MSME FORM I-22092020
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2020-09-14
Form MSME FORM I-14092020_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-30
Form MSME FORM I-30052019
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2019-05-18
Information to the Registrar by company for appointment of auditor
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2019-04-23
Information to the Registrar by company for appointment of auditor
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-09-21
Form of return to be filed with the Registrar under section 89
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2018-05-11
Notice of situation or change of situation of registered office
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2016-02-01
Appointment or change of designation of directors, managers or secretary
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-11-29
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2008-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-24
-251214
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-27112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
Optional Attachment-(1)-28102022
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2022-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
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2022-02-28
Directors report as per section 134(3)-28022022
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2022-02-28
List of share holders, debenture holders;-28022022
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2022-02-28
Optional Attachment-(1)-28022022
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2022-02-28
Optional Attachment-(2)-28022022
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Copy of resolution passed by the company-13022021
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2021-02-13
Copy of written consent given by auditor-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-13
Optional Attachment-(1)-13022021 1
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2021-02-13
Optional Attachment-(2)-13022021
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
Optional Attachment-(1)-29112019
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2019-12-02
Optional Attachment-(2)-29112019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of the intimation sent by company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-04-23
Optional Attachment-(1)-23042019
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2018-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
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2018-12-16
Directors report as per section 134(3)-16122018
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2018-12-16
List of share holders, debenture holders;-16122018
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2018-12-16
Optional Attachment-(1)-16122018
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2018-12-16
Optional Attachment-(2)-16122018
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2018-09-28
Altered articles of association-28092018
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2018-09-28
Altered memorandum of association-28092018
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2018-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-21
-21092018
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2018-09-21
Optional Attachment-(1)-21092018
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2018-09-21
Optional Attachment-(2)-21092018
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2018-05-11
Copies of the utility bills as mentioned above (not older than two months)-11052018
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2018-05-11
Copy of board resolution authorizing giving of notice-11052018
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2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
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2016-02-01
Declaration of the appointee Director, in Form DIR-2-010216
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2016-02-01
Evidence of cessation-010216
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2016-02-01
Letter of Appointment-010216
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2014-12-24
Copy of resolution-241214
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2013-03-26
Letter of the charge holder-260313
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2013-03-26
Letter of the charge holder-260313
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2012-10-20
Instrument of creation or modification of charge-201012
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2011-04-03
Instrument of creation or modification of charge-030411
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2011-04-03
Optional Attachment 1-030411
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2011-04-03
Optional Attachment 2-030411
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2008-08-29
List of allottees-290808
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2008-07-02
Instrument of details of the charge-020708
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2008-07-02
Optional Attachment 1-020708
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2008-02-18
Instrument of details of the charge-180208
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2008-02-18
Optional Attachment 1-180208
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2007-06-22
AoA - Articles of Association-220607
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2007-06-22
Copy of resolution-220607
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2007-06-22
Optional Attachment 1-220607
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-11-30
Annual Returns and Shareholder Information
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2022-03-04
Company financials including balance sheet and profit & loss
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2022-03-04
Annual Returns and Shareholder Information
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2021-03-18
Annual Returns and Shareholder Information
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2021-03-15
Company financials including balance sheet and profit & loss
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2019-12-18
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2018-12-17
Company financials including balance sheet and profit & loss
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2018-12-17
Annual Returns and Shareholder Information
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-27
Annual Returns and Shareholder Information
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2008-10-27
Balance Sheet & Associated Schedules
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2008-02-19
Annual Returns and Shareholder Information
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2008-02-19
Balance Sheet & Associated Schedules
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2007-03-01
Annual Returns and Shareholder Information
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2007-03-01
Annual Returns and Shareholder Information
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2007-03-01
Balance Sheet & Associated Schedules
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2007-03-01
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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