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Certificates

Date

Title

₨ 149 Each

2015-10-06
Certificate of Registration for Modification of Mortgage-061 015
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2015-02-25
Certificate of Registration for Modification of Mortgage-250 215
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2014-01-16
Certificate of Registration of Mortgage-160114
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2014-01-15
Memorandum of satisfaction of Charge-150114
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2012-10-29
Memorandum of satisfaction of Charge-291012
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2012-10-19
Certificate of Registration of Mortgage-191012
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2009-05-18
Certificate of Registration of Mortgage-180509
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0000-00-00
Certificate of Incorporation-200208
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Change in directors

Date

Title

₨ 149 Each

2017-02-16
Evidence of cessation;-16022017
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2017-02-16
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Notice of resignation;-16022017
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-10-06
Creation of Charge (New Secured Borrowings)
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2015-02-25
Creation of Charge (New Secured Borrowings)
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2014-01-16
Creation of Charge (New Secured Borrowings)
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2014-01-15
Satisfaction of Charge (Secured Borrowing)
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2012-10-29
Satisfaction of Charge (Secured Borrowing)
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2012-10-19
Creation of Charge (New Secured Borrowings)
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2009-05-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-03-09
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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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2013-11-22
Notice of situation or change of situation of registered office
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2013-11-04
Information by auditor to Registrar
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2013-09-22
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-19
Information by auditor to Registrar
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2012-04-27
Registration of resolution(s) and agreement(s)
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2012-04-27
Appointment or change of designation of directors, managers or secretary
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-09
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-02-14
Application and declaration for incorporation of a company
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2008-02-14
Notice of situation or change of situation of registered office
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2008-02-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of MGT-8-29112017
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2017-11-29
Copy of MGT-8-29112017 1
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2015-10-06
Instrument of creation or modification of charge-061015
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2015-04-28
Copy of resolution-280415
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2015-04-28
List of allottees-280415
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2015-04-28
Resltn passed by the BOD-280415
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2015-03-25
Copy of the resolution for alteration of capital-250315
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2015-03-25
MoA - Memorandum of Association-250315
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2015-03-25
Optional Attachment 1-250315
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2015-03-19
Letter of Appointment-190315
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2015-03-09
Declaration of the appointee Director, in Form DIR-2-090315
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2015-03-09
Letter of Appointment-090315
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2014-10-17
Optional Attachment 1-151014
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2014-10-04
Copy of resolution-041014
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2014-07-29
Copy of resolution-290714
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2014-05-29
Evidence of cessation-290514
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2014-01-15
Letter of the charge holder-150114
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2013-09-22
Evidence of cessation-220913
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2012-10-29
Letter of the charge holder-291012
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2012-10-19
Instrument of creation or modification of charge-191012
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2012-09-14
List of allottees-140912
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2012-04-27
Copy of resolution-270412
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2012-04-03
List of allottees-030412
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2012-03-26
MoA - Memorandum of Association-260312
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2012-03-26
Optional Attachment 1-260312
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2011-01-21
Evidence of cessation-210111
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2009-05-08
Form 67 (Addendum)-080509 in respect of Form 5-240409
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2009-05-08
Optional Attachment 1-080509
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2009-05-08
Optional Attachment 2-080509
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2009-04-24
MoA - Memorandum of Association-240409
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2009-04-24
Optional Attachment 1-240409
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2009-02-09
List of allottees-090209
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2008-02-18
AoA - Articles of Association-180208
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2008-02-18
AoA - Articles of Association-180208
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2008-02-18
MoA - Memorandum of Association-180208
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2008-02-18
Others-180208
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2008-02-18
Others-180208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-09
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-17
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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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-27
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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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-23
Annual Returns and Shareholder Information
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2009-02-23
Balance Sheet & Associated Schedules
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2009-02-18
Form for submission of compliance certificate with the Registrar
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