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Certificates

Date

Title

₨ 149 Each

2015-03-22
Immunity Certificate under CLSS, 2014-220315
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2011-01-03
Certificate of Registration of Company Law Board order for C hange of State-271210
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2009-05-07
Certificate of Registration for Modification of Mortgage-070 509
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2007-08-10
Certificate of Registration of Mortgage-100807
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2007-07-06
Memorandum of satisfaction of Charge-060707
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-14
Evidence of cessation;-14052018
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2018-05-14
Appointment or change of designation of directors, managers or secretary
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2018-05-14
Notice of resignation;-14052018
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2018-05-11
Acknowledgement received from company-11052018
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2018-05-11
Resignation of Director
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2018-05-11
Notice of resignation filed with the company-11052018
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2018-05-11
Proof of dispatch-11052018
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2017-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
Letter of appointment;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2017-11-23
Optional Attachment-(3)-23112017
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2009-02-03
Appointment or change of designation of directors, managers or secretary
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2007-06-11
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-04-13
Creation of Charge (New Secured Borrowings)
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2007-08-03
Creation of Charge (New Secured Borrowings)
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2007-06-21
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-25
Form e-CODS-25042018_signed
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2018-04-11
Information to the Registrar by company for appointment of auditor
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2018-04-11
Information to the Registrar by company for appointment of auditor
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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2012-10-12
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-05-17
Appointment or change of designation of directors, managers or secretary
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2011-02-14
Information by auditor to Registrar
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2010-12-27
Notice of situation or change of situation of registered office
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2010-09-29
Notice of the court or the company law board order
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2010-03-08
Registration of resolution(s) and agreement(s)
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2009-11-28
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2008-10-30
Information by auditor to Registrar
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2007-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-12
Application for grant of immunity certificate under CLSS 201 4-120315
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2018-04-13
List of share holders, debenture holders;-13042018 2
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2018-04-11
Copy of resolution passed by the company-11042018
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2018-04-11
Copy of the intimation sent by company-11042018
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2018-04-11
Copy of written consent given by auditor-11042018
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2018-04-10
Copy of resolution passed by the company-10042018
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2018-04-10
Copy of the intimation sent by company-10042018
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2018-04-10
Copy of written consent given by auditor-10042018
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2017-07-21
Annual return as per schedule V of the Companies Act,1956-21072017
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2014-07-28
Copy of resolution-280714
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
Optional Attachment 2-270614
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2014-06-27
Optional Attachment 3-270614
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2014-06-27
Optional Attachment 4-270614
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2012-05-17
Evidence of cessation-170512
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2010-12-27
Optional Attachment 1-271210
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2010-12-27
Optional Attachment 2-271210
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2010-09-29
Copy of the Court/Company Law Board Order-290910
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2010-03-08
Copy of resolution-080310
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2010-03-08
Optional Attachment 1-080310
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2010-03-08
Optional Attachment 2-080310
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2009-04-13
Instrument of details of the charge-130409
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2009-02-03
Evidence of payment of stamp duty-030209
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2009-02-03
Optional Attachment 1-030209
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2009-02-03
Optional Attachment 2-030209
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2009-02-03
Optional Attachment 3-030209
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2008-10-30
Copy of intimation received-301008
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2007-08-04
Copy of the agreement-040807
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2007-06-21
Letter of the charge holder-210607
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2007-04-30
List of allottees-300407
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2006-09-09
MoA - Memorandum of Association-090906
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2006-09-09
Optional Attachment 1-090906
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-25
Balance Sheet & Associated Schedules
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-17
Company financials including balance sheet and profit & loss
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2018-04-17
Company financials including balance sheet and profit & loss
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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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2018-04-13
Annual Returns and Shareholder Information
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2017-07-26
Annual Returns and Shareholder Information
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2015-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-23
Annual Returns and Shareholder Information as on 31-03-13
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2015-01-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-15
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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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-15
Balance Sheet & Associated Schedules
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2008-12-15
Annual Returns and Shareholder Information as on 31-03-08
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2008-11-10
Form for submission of compliance certificate with the Registrar
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2008-01-16
Form for submission of compliance certificate with the Registrar
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2007-10-27
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2007-04-09
Form for submission of compliance certificate with the Registrar
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2007-01-05
Balance Sheet & Associated Schedules
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2006-12-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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