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Certificates

Date

Title

₨ 149 Each

2020-07-29
CERTIFICATE OF SATISFACTION OF CHARGE-20200729 1
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2020-07-29
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
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2015-07-02
Certificate of Registration for Modification of Mortgage-020 715
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2015-04-11
Certificate of Registration for Modification of Mortgage-110 415
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2015-04-11
Certificate of Registration for Modification of Mortgage-110 415
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2014-02-14
Certificate of Registration for Modification of Mortgage-140 214
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2014-02-13
Certificate of Registration of Mortgage-130214
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2010-12-13
Certificate of Registration of Mortgage-261110
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0000-00-00
Certificate of Incorporation-121207
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Change in directors

Date

Title

₨ 149 Each

2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Optional Attachment-(1)-07122019
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2019-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
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2019-12-07
Declaration by first director-07122019
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-07-29
Letter of the charge holder stating that the amount has been satisfied-29072020
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2020-07-29
Satisfaction of Charge (Secured Borrowing)
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2020-07-29
Satisfaction of Charge (Secured Borrowing)
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2015-07-02
Creation of Charge (New Secured Borrowings)
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2015-04-11
Creation of Charge (New Secured Borrowings)
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2015-04-11
Creation of Charge (New Secured Borrowings)
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2014-02-14
Creation of Charge (New Secured Borrowings)
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2014-02-13
Creation of Charge (New Secured Borrowings)
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2010-11-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-29
Return of deposits
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2019-07-22
Return of deposits
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-17
Registration of resolution(s) and agreement(s)
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2013-11-08
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2009-12-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-29
-011214
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2007-12-08
Notice of situation or change of situation of registered office
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2007-12-08
Application and declaration for incorporation of a company
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2007-12-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-13
List of share holders, debenture holders;-13112019
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2019-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2017-12-05
List of share holders, debenture holders;-05122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2015-10-15
Copy of resolution-141015
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2015-10-15
MoA - Memorandum of Association-141015
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2015-07-02
Optional Attachment 1-020715
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2015-07-02
Optional Attachment 3-020715
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2015-07-02
Instrument of creation or modification of charge-020715
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2015-07-02
Optional Attachment 2-020715
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2015-07-02
Optional Attachment 4-020715
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Instrument of creation or modification of charge-110415
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2015-04-11
Optional Attachment 2-110415
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2015-04-11
Instrument of creation or modification of charge-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 2-110415
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2015-03-31
Copy of resolution-310315
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2015-01-22
List of allottees-220115
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2015-01-22
Resltn passed by the BOD-220115
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2015-01-19
MoA - Memorandum of Association-190115
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2015-01-19
Copy of the resolution for alteration of capital-190115
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2014-02-14
Instrument of creation or modification of charge-140214
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2014-02-14
Optional Attachment 1-140214
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2010-11-26
Instrument of creation or modification of charge-261110
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2007-12-08
Optional Attachment 1-081207
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2007-12-08
MoA - Memorandum of Association-081207
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2007-12-08
Annexure of subscribers-081207
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2007-12-08
AoA - Articles of Association-081207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-19
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-10-13
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-08
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Legal Report

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