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Certificates

Date

Title

₨ 149 Each

2021-11-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211115
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2020-08-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
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2018-03-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
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2016-05-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
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2013-10-04
Memorandum of satisfaction of Charge-041013.PDF
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2013-08-30
Certificate of Registration of Mortgage-010213.PDF
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2011-04-26
Certificate of Registration of Mortgage-220411.PDF
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2009-11-12
Certificate of Incorporation-121109.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-10-11
Appointment or change of designation of directors, managers or secretary
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2010-09-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-11-15
Creation of Charge (New Secured Borrowings)
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2021-11-12
Instrument(s) of creation or modification of charge;-12112021
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2021-11-12
Optional Attachment-(1)-12112021
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2021-11-12
Optional Attachment-(2)-12112021
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2020-08-07
Creation of Charge (New Secured Borrowings)
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2020-08-07
Instrument(s) of creation or modification of charge;-07082020
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2020-08-07
Optional Attachment-(1)-07082020
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2020-08-07
Optional Attachment-(2)-07082020
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2018-03-28
Creation of Charge (New Secured Borrowings)
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Optional Attachment-(2)-28032018
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2016-05-16
Creation of Charge (New Secured Borrowings)
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2016-05-16
Instrument(s) of creation or modification of charge;-16052016
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2016-05-16
Optional Attachment-(1)-16052016
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2013-10-04
Satisfaction of Charge (Secured Borrowing)
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2013-02-06
Creation of Charge (New Secured Borrowings)
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2011-04-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2024-02-08
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2024-02-08
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2024-02-07
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2023-12-16
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2023-12-16
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2023-12-08
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2023-10-30
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2023-10-30
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2023-10-30
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2023-09-06
Return of deposits
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2023-08-30
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2023-08-29
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2023-08-29
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2023-04-28
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2023-04-28
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2023-04-28
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2022-12-29
Notice of situation or change of situation of registered office
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2022-11-13
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2022-11-13
Add to Cart
2022-11-13
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2022-08-29
Registration of resolution(s) and agreement(s)
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2022-08-12
Information to the Registrar by company for appointment of auditor
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2022-06-29
Return of deposits
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2022-04-30
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2022-04-30
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2022-04-30
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2021-10-30
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2021-09-01
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2021-05-13
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2021-04-26
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2020-12-02
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2020-12-02
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2020-12-02
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2020-11-07
Registration of resolution(s) and agreement(s)
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2020-09-23
Return of deposits
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2020-04-30
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2019-10-31
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2019-10-25
Return of deposits
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2019-10-17
Return of deposits
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2019-06-08
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2019-06-08
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2019-06-08
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2017-08-28
Information to the Registrar by company for appointment of auditor
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2016-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2015-05-13
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-12
Submission of documents with the Registrar
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-10-02
Information by auditor to Registrar
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2013-08-30
Certificate of Registration of Mortgage-010213.PDF
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2013-08-21
Notice of the court or the company law board order
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2012-10-16
Information by auditor to Registrar
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2011-10-15
Information by auditor to Registrar
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2011-04-26
Certificate of Registration of Mortgage-220411.PDF
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2010-12-13
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-11-23
Information by auditor to Registrar
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2010-10-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2009-11-12
Certificate of Incorporation-121109.PDF
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2009-11-02
Application and declaration for incorporation of a company
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2009-11-02
Notice of situation or change of situation of registered office
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2009-11-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-10-27
Copy of MGT-8-26102023
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2023-10-27
List of share holders, debenture holders;-26102023
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2023-10-27
Optional Attachment-(1)-26102023
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2023-09-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
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2022-12-29
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23122022
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2022-12-29
Copies of the utility bills as mentioned above (not older than two months)-23122022
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2022-12-29
Copy of board resolution authorizing giving of notice-23122022
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2022-12-29
Optional Attachment-(1)-23122022
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2022-12-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
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2022-09-29
Copy of MGT-8-29092022
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2022-09-29
List of share holders, debenture holders;-29092022
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2022-09-29
Optional Attachment-(1)-29092022
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2022-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082022
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2022-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
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2022-08-29
Optional Attachment-(1)-29082022
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2022-08-12
Copy of resolution passed by the company-12082022
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2022-08-12
Copy of the intimation sent by company-12082022
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2022-08-12
Copy of written consent given by auditor-12082022
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2021-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
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2021-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082021
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2021-08-28
Copy of MGT-8-28082021
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2021-08-28
List of share holders, debenture holders;-28082021
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2021-08-28
Optional Attachment-(1)-28082021
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2020-11-06
Copy of MGT-8-06112020
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2020-11-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
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2020-11-06
List of share holders, debenture holders;-06112020
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2020-11-06
Optional Attachment-(1)-06112020
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2020-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
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2019-08-19
Copy of MGT-8-19082019
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2019-08-19
List of share holders, debenture holders;-19082019
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2019-07-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-12-28
Copy of MGT-8-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2017-10-10
Copy of MGT-8-10102017
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2017-10-10
List of share holders, debenture holders;-10102017
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2017-09-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
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2017-08-28
Copy of resolution passed by the company-28082017
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2017-08-28
Copy of the intimation sent by company-28082017
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2017-08-28
Copy of written consent given by auditor-28082017
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2016-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
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2016-11-21
Copy of MGT-8-21112016
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-10-13
Copy of resolution passed by the company-13102016
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2016-10-13
Copy of the intimation sent by company-13102016
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2016-10-13
Copy of written consent given by auditor-13102016
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2016-04-27
Copy of board resolution-27042016
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2015-10-28
Copy of resolution-281015.PDF
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2015-09-08
Optional Attachment 1-080915.PDF
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2015-09-08
Optional Attachment 2-080915.PDF
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2015-05-04
Copy of resolution-040515.PDF
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2014-09-26
Copy of resolution-260914.PDF
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2014-09-26
Copy of resolution-260914.PDF 1
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2014-09-12
Optional Attachment 1-120914.PDF
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2014-06-21
Copy of resolution-210614.PDF
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2014-06-21
Optional Attachment 1-210614.PDF
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2013-10-04
Letter of the charge holder-041013.PDF
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2013-08-30
Certificate of Registration of Mortgage-010213.PDF
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2013-08-21
Copy of the Court-Company Law Board Order-210813.PDF
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2013-07-31
Affidavit verifying the petition-310713.PDF
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2013-07-31
Copy of petition-310713.PDF
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2013-07-31
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-310713.PDF
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2013-07-31
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-310713.PDF
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2013-07-31
Optional Attachment 1-310713.PDF
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2013-07-31
Optional Attachment 2-310713.PDF
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2013-02-06
Instrument of creation or modification of charge-010213.PDF
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2011-04-26
Certificate of Registration of Mortgage-220411.PDF
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2011-04-22
Instrument of creation or modification of charge-220411.PDF
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2010-12-13
Copy of Board Resolution-131210.PDF
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2010-12-13
Optional Attachment 1-131210.PDF
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2010-10-11
Optional Attachment 1-111010.PDF
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2010-10-11
Optional Attachment 2-111010.PDF
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2010-09-24
Optional Attachment 1-240910.PDF
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2010-09-24
Optional Attachment 2-240910.PDF
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2009-11-12
Acknowledgement of Stamp Duty AoA payment-121109.PDF
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2009-11-12
Acknowledgement of Stamp Duty MoA payment-121109.PDF
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2009-11-11
AoA - Articles of Association-111109.PDF
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2009-11-11
Form for filing addendum for rectification of defects or incompleteness
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2009-11-11
MoA - Memorandum of Association-111109.PDF
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2009-11-11
Optional Attachment 3-111109.PDF
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2009-11-02
AoA - Articles of Association-021109.PDF
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2009-11-02
MoA - Memorandum of Association-021109.PDF
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2009-11-02
No Objection Certificate in case there is a change in promoters-021109.PDF
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2009-11-02
Optional Attachment 1-021109.PDF
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2009-11-02
Optional Attachment 2-021109.PDF
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2009-11-02
Optional Attachment 3-021109.PDF
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2009-11-02
Optional Attachment 4-021109.PDF
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2009-10-13
Copy of Board Resolution-131009.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-03-26
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2023-11-17
Annual Returns and Shareholder Information
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2023-10-27
Annual Returns and Shareholder Information
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2023-09-26
Company financials including balance sheet and profit & loss
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2023-09-02
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2023-06-09
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2022-09-29
Annual Returns and Shareholder Information
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2022-09-01
Company financials including balance sheet and profit & loss
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2022-03-29
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2021-09-01
Company financials including balance sheet and profit & loss
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2021-08-28
Annual Returns and Shareholder Information
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2020-11-07
Annual Returns and Shareholder Information
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2020-11-02
Company financials including balance sheet and profit & loss
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2019-08-19
Annual Returns and Shareholder Information
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2019-07-23
Company financials including balance sheet and profit & loss
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2019-01-14
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2017-10-10
Annual Returns and Shareholder Information
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2017-09-14
Company financials including balance sheet and profit & loss
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-11-21
Annual Returns and Shareholder Information
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2014-10-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-26
Form for submission of compliance certificate with the Registrar 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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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
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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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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