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Certificates

Date

Title

₨ 149 Each

2018-02-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
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2018-01-15
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
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2015-03-27
Certificate of Registration for Modification of Mortgage-270 315
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2015-02-12
Certificate of Registration of Mortgage-120215
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2011-03-17
Immunity Certificate under CLSS, 2010-170311
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0000-00-00
Certificate of Incorporation-191206
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Change in directors

Date

Title

₨ 149 Each

2017-10-31
Evidence of cessation;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Notice of resignation;-31102017
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2007-05-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-16
Satisfaction of Charge (Secured Borrowing)
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2018-02-16
Letter of the charge holder stating that the amount has been satisfied-16022018
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2018-01-15
Creation of Charge (New Secured Borrowings)
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2018-01-15
Instrument(s) of creation or modification of charge;-15012018
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2015-03-27
Creation of Charge (New Secured Borrowings)
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2015-02-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-05
Information to the Registrar by company for appointment of auditor
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-13
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-05
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-08-28
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-11-07
Information by auditor to Registrar
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Application for grant of immunity certificate under CLSS 201 0-260211
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2010-09-13
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

2015-07-23
Resignation of Director
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2006-12-05
Application and declaration for incorporation of a company
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2006-12-05
Notice of situation or change of situation of registered office
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2006-12-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Optional Attachment-(2)-14112017
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2017-10-05
Copy of resolution passed by the company-05102017
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2017-10-05
Copy of the intimation sent by company-05102017
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2017-10-05
Copy of written consent given by auditor-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2015-10-15
Letter of Appointment-151015
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2015-07-29
Copy of resolution-290715
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2015-07-29
Optional Attachment 1-290715
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2015-07-20
List of allottees-200715
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2015-07-20
Resltn passed by the BOD-200715
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2015-07-13
Declaration of the appointee Director, in Form DIR-2-130715
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2015-07-13
Evidence of cessation-130715
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2015-07-13
Letter of Appointment-130715
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2015-03-27
Instrument of creation or modification of charge-270315
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2015-03-27
Optional Attachment 1-270315
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2015-02-12
Instrument of creation or modification of charge-120215
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2015-02-06
List of allottees-060215
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2015-02-06
Resltn passed by the BOD-060215
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2015-01-30
Copy of resolution-300115
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2015-01-30
Copy of resolution-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Optional Attachment 2-300115
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2015-01-30
Optional Attachment 3-300115
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2015-01-05
Declaration of the appointee Director, in Form DIR-2-050115
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2015-01-05
Interest in other entities-050115
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2015-01-05
Letter of Appointment-050115
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2014-10-22
Letter of Appointment-221014
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2014-10-15
Optional Attachment 1-151014
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2014-09-16
Copy of resolution-160914
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2014-08-28
Declaration of the appointee Director, in Form DIR-2-280814
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2014-08-28
Evidence of cessation-280814
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2014-08-28
Interest in other entities-280814
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2014-08-28
Letter of Appointment-280814
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2013-08-30
Evidence of cessation-300813
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2013-08-30
Optional Attachment 1-300813
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2010-09-13
MoA - Memorandum of Association-130910
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2010-09-13
Optional Attachment 1-130910
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2007-05-19
Evidence of cessation-190507
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2007-05-19
Photograph1-190507
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2006-12-13
AoA - Articles of Association-131206
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2006-12-13
Evidence of payment of stamp duty-131206
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2006-12-13
MoA - Memorandum of Association-131206
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2006-12-13
Others-131206
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2006-12-13
Others-131206
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2006-12-13
Others-131206
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2006-12-05
Optional Attachment 1-051206
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2006-12-05
Photograph1-051206
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2006-12-05
Photograph2-051206
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2006-09-11
Copy of Board Resolution
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2006-09-11
Digital_Signature_Declaration
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2006-09-11
Form1A_Scanned_Image
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-06-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-15
Annual Returns and Shareholder Information 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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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-23
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-23
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-20
Annual Returns and Shareholder Information as on 31-03-07
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