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Certificates

Date

Title

₨ 149 Each

2017-09-25
Certificate of Registration for Modification of charge-20170925
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2017-07-18
Certificate of registration of charge-20170718
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2013-07-30
Certificate of Registration of Mortgage-290713
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2013-07-11
Memorandum of satisfaction of Charge-110713
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2010-11-02
Certificate of Registration of Mortgage-211010
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2008-07-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290708
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0000-00-00
Certificate of Incorporation-271107
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Change in directors

Date

Title

₨ 149 Each

2007-12-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-25
Registration of Debentures
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2017-09-20
Instrument of creation or modification of charge-20092017
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2017-07-18
Registration of Debentures
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2017-07-13
Copy of the resolution authorising the issue of the debenture series.-13072017
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2017-07-13
Instrument of creation or modification of charge-13072017
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2017-07-13
Optional Attachment-(1)-13072017
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2013-07-29
Creation of Charge (New Secured Borrowings)
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2013-07-11
Satisfaction of Charge (Secured Borrowing)
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2010-10-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-26
Registration of resolution(s) and agreement(s)
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2017-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-30
Form for submission of documents with the Registrar
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2017-06-30
Form for submission of documents with the Registrar
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2017-06-28
Registration of resolution(s) and agreement(s)
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2017-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2014-11-17
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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2013-10-31
Information by auditor to Registrar
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2013-10-23
Information by auditor to Registrar
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Information by auditor to Registrar
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2012-06-25
Appointment or change of designation of directors, managers or secretary
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2011-01-25
Information by auditor to Registrar
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2009-11-21
Information by auditor to Registrar
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2008-11-18
Information by auditor to Registrar
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2008-07-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Resignation of Director
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2015-05-08
Resignation of Director
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2015-05-06
Resignation of Director
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2015-02-14
Information to the Registrar by company for appointment of auditor
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2007-11-20
Application and declaration for incorporation of a company
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2007-11-20
Notice of situation or change of situation of registered office
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2007-11-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-18
Copy of MGT-8-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(2)-18112017
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2017-09-27
Complete record of private placement offers and acceptances in Form PAS-5.-27092017
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2017-09-27
Copy of Board or Shareholders? resolution-27092017
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2017-09-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-25
Altered articles of association-25092017
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2017-09-25
Altered memorandum of association-25092017
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2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
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2017-07-03
Complete record of private placement offers and acceptances in Form PAS-5.-03072017
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2017-07-03
Copy of Board or Shareholders? resolution-03072017
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2017-07-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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2017-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062017
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2017-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062017 1
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Optional Attachment-(1)-29062017 1
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2017-06-29
Optional Attachment-(2)-29062017
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2017-06-29
Optional Attachment-(2)-29062017 1
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2017-06-29
Optional Attachment-(3)-29062017
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2017-06-29
Optional Attachment-(3)-29062017 1
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2017-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-03-03
Copy of Board or Shareholders? resolution-03032017
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2017-03-03
Copy of Board or Shareholders? resolution-03032017 1
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2017-03-03
Copy of Board or Shareholders? resolution-03032017 2
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2017-03-03
Copy of Board or Shareholders? resolution-03032017 3
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2017-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017
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2017-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017 1
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2017-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017 2
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2017-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017 3
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2017-03-02
XBRL document in respect Consolidated financial statement-02032017
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2017-03-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-04-10
Evidence of cessation-100415
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2015-04-10
Interest in other entities-100415
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2015-03-25
Board resolution-250315
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2014-07-29
Copy of resolution-290714
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2013-09-13
Evidence of cessation-130913
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2013-09-13
Optional Attachment 1-130913
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2013-07-29
Instrument of creation or modification of charge-290713
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2013-07-29
Optional Attachment 1-290713
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2013-07-29
Optional Attachment 2-290713
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2013-07-11
Letter of the charge holder-110713
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2012-06-25
Evidence of cessation-250612
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2010-10-21
Instrument of creation or modification of charge-211010
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2010-10-21
Optional Attachment 1-211010
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2008-11-18
Copy of intimation received-181108
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2008-07-25
Others-250708
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2008-07-12
Copy of resolution-120708
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2008-07-12
Minutes of Meeting-120708
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2008-07-12
Optional Attachment 1-120708
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2008-06-26
Copy of Board Resolution-260608
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2008-06-26
Optional Attachment 1-260608
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2007-11-20
MoA - Memorandum of Association-201107
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2007-11-20
Optional Attachment 1-201107
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2007-11-20
Optional Attachment 2-201107
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2007-11-20
Optional Attachment 3-201107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-25
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2017-03-02
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-03-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-30
Balance Sheet & Associated Schedules
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