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Certificates

Date

Title

₨ 149 Each

2018-05-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
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2018-02-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180227
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2017-12-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171218
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2017-04-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
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2014-03-03
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030214
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2008-06-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-250608
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0000-00-00
Certificate of Incorporation-201206
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Change in directors

Date

Title

₨ 149 Each

2018-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
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2018-03-16
Appointment or change of designation of directors, managers or secretary
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2018-03-16
Optional Attachment-(1)-16032018
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2010-09-07
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-29
Creation of Charge (New Secured Borrowings)
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2018-05-29
Instrument(s) of creation or modification of charge;-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2018-05-29
Optional Attachment-(2)-29052018
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2018-02-27
Creation of Charge (New Secured Borrowings)
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2018-02-27
Instrument(s) of creation or modification of charge;-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Optional Attachment-(2)-27022018
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2018-02-27
Optional Attachment-(3)-27022018
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2017-12-18
Creation of Charge (New Secured Borrowings)
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2017-12-18
Instrument(s) of creation or modification of charge;-18122017
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2017-12-18
Optional Attachment-(1)-18122017
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2017-12-18
Optional Attachment-(2)-18122017
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2017-12-18
Optional Attachment-(3)-18122017
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2017-10-13
Creation of Charge (New Secured Borrowings)
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2017-10-13
Instrument(s) of creation or modification of charge;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-04-21
Creation of Charge (New Secured Borrowings)
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2017-04-20
Instrument(s) of creation or modification of charge;-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Optional Attachment-(2)-20042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Registration of resolution(s) and agreement(s)
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2018-06-19
Return of appointment of managing director or whole-time director or manager
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2018-06-12
Registration of resolution(s) and agreement(s)
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2018-05-18
Registration of resolution(s) and agreement(s)
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2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Registration of resolution(s) and agreement(s)
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2015-09-15
Return of appointment of managing director or whole-time director or manager
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2015-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-11
Submission of documents with the Registrar
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2015-06-11
Submission of documents with the Registrar
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2015-06-11
Private placement offer letter-110615
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2015-06-11
Record of a private placement offer to be kept by the compan y-110615
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2015-06-10
Registration of resolution(s) and agreement(s)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-21
Submission of documents with the Registrar
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2015-04-21
Submission of documents with the Registrar
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2015-04-21
Private placement offer letter-210415
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2015-04-21
Record of a private placement offer to be kept by the compan y-210415
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Submission of documents with the Registrar
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2015-03-23
Submission of documents with the Registrar
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-23
Private placement offer letter-230315
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2015-03-23
Record of a private placement offer to be kept by the compan y-230315
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-08
Submission of documents with the Registrar
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2015-01-08
Submission of documents with the Registrar
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2015-01-08
Registration of resolution(s) and agreement(s)
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2015-01-08
Private placement offer letter-080115
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2015-01-08
Record of a private placement offer to be kept by the compan y-080115
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2015-01-02
Registration of resolution(s) and agreement(s)
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2014-12-20
Appointment or change of designation of directors, managers or secretary
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2014-12-20
Return of appointment of managing director or whole-time director or manager
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-05-13
Registration of resolution(s) and agreement(s)
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2014-02-03
Submission of documents with the Registrar
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2014-01-31
Registration of resolution(s) and agreement(s)
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2013-01-30
Registration of resolution(s) and agreement(s)
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2013-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-11
Information by auditor to Registrar
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2012-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-04
Registration of resolution(s) and agreement(s)
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2012-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-14
Information by auditor to Registrar
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2009-10-07
Information by auditor to Registrar
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2008-10-31
Information by auditor to Registrar
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2008-06-11
Registration of resolution(s) and agreement(s)
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2008-02-04
Information by auditor to Registrar
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2007-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-13
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Form for filing Report on Annual General Meeting
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2015-02-04
Resignation of Director
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2014-12-20
Resignation of Director
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2014-12-02
Resignation of Director
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2006-12-11
Application and declaration for incorporation of a company
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2006-12-11
Notice of situation or change of situation of registered office
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
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2018-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
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2018-06-11
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11062018
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2018-06-11
Copy of shareholders resolution-11062018
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2018-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
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2017-10-27
Copy of MGT-8-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2017-10-17
Company CSR policy as per section 135(4)-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Details of other Entity(s)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Secretarial Audit Report-17102017
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2015-11-04
Declaration of the appointee Director, in Form DIR-2-041115
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2015-11-04
Interest in other entities-041115
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2015-09-15
Copy of Board Resolution-150915
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2015-09-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150915
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2015-09-15
Copy of resolution-150915
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2015-09-15
Declaration of the appointee Director, in Form DIR-2-150915
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2015-09-15
Optional Attachment 1-150915
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2015-09-15
Optional Attachment 1-150915
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2015-06-12
Complete record of private placement offers and acceptences- 120615
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2015-06-12
List of allottees-120615
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2015-06-12
Resltn passed by the BOD-120615
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2015-06-11
Optional Attachment 1-110615
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2015-06-10
Copy of resolution-100615
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2015-06-10
Optional Attachment 1-100615
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2015-05-26
Copy of resolution-260515
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2015-05-26
Copy of resolution-260515
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2015-05-13
Copy of resolution-130515
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2015-05-13
Copy of resolution-130515
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2015-05-13
Form GNL-4-130515 in respect of Form GNL.2-230315
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2015-05-13
Form GNL-4-130515 in respect of Form GNL.2-230315
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2015-05-13
Optional Attachment 2-130515
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2015-05-13
Optional Attachment 2-130515
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2015-05-13
Optional Attachment 3-130515
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2015-05-13
Optional Attachment 3-130515
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2015-05-13
Optional Attachment 4-130515
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2015-05-13
Optional Attachment 4-130515
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2015-05-13
Optional Attachment 5-130515
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2015-05-13
Optional Attachment 5-130515
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2015-04-22
Complete record of private placement offers and acceptences- 220415
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2015-04-22
Copy of resolution-220415
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2015-04-22
List of allottees-220415
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2015-04-22
Resltn passed by the BOD-220415
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2015-04-21
Optional Attachment 1-210415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Interest in other entities-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-10
Copy of resolution-100415
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2015-04-10
Optional Attachment 1-100415
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2015-03-24
Declaration of the appointee Director, in Form DIR-2-240315
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2015-03-24
Optional Attachment 1-240315
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2015-03-23
Copy of resolution-230315
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2015-03-23
Optional Attachment 1-230315
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2015-02-06
Evidence of cessation-060215
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2015-01-21
Copy of resolution-210115
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2015-01-21
Optional Attachment 1-210115
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2015-01-16
Copy of resolution-160115
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2015-01-16
Copy of resolution-160115
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2015-01-09
Complete record of private placement offers and acceptences- 090115
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2015-01-09
List of allottees-090115
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2015-01-09
Optional Attachment 1-090115
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2015-01-09
Resltn passed by the BOD-090115
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2015-01-08
Copy of resolution-080115
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2015-01-08
Optional Attachment 1-080115
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2015-01-02
Copy of resolution-020115
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
Optional Attachment 2-020115
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2015-01-02
Optional Attachment 3-020115
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2014-12-20
Copy of Board Resolution-201214
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2014-12-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-201214
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2014-12-20
Declaration of the appointee Director, in Form DIR-2-201214
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2014-12-20
Evidence of cessation-201214
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2014-12-20
Interest in other entities-201214
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2014-12-20
Letter of Appointment-201214
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2014-12-20
Optional Attachment 2-201214
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2014-12-20
Optional Attachment 3-201214
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2014-12-03
Declaration of the appointee Director, in Form DIR-2-031214
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2014-12-03
Evidence of cessation-031214
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2014-12-03
Interest in other entities-031214
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2014-10-09
Optional Attachment 1-081014
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2014-10-09
Optional Attachment 2-081014
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2014-09-23
Copy of resolution-230914
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2014-07-03
Copy of resolution-030714
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2014-05-13
Copy of resolution-130514
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2014-02-03
Optional Attachment 1-030214
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2014-02-03
Stmnt in lieu of Prospectus(ScheduleIV)-030214
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2014-01-31
AoA - Articles of Association-310114
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2014-01-31
Copy of resolution-310114
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2014-01-31
MoA - Memorandum of Association-310114
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2014-01-31
Optional Attachment 1-310114
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2014-01-31
Optional Attachment 2-310114
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2014-01-31
Optional Attachment 3-310114
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2014-01-31
Optional Attachment 4-310114
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2013-01-30
Copy of resolution-230113
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2013-01-30
Proof of receipt of Central Government Order-290113
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2012-04-06
List of allottees-060412
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2012-04-04
AoA - Articles of Association-040412
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2012-04-04
Copy of resolution-040412
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2012-04-04
MoA - Memorandum of Association-040412
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2012-03-30
AoA - Articles of Association-300312
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2012-03-30
MoA - Memorandum of Association-300312
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2012-03-30
Optional Attachment 1-300312
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2010-09-07
Optional Attachment 1-070910
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2008-10-31
Copy of intimation received-311008
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2008-06-11
AoA - Articles of Association-110608
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2008-06-11
Copy of resolution-110608
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2008-06-11
Minutes of Meeting-110608
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2008-06-11
MoA - Memorandum of Association-110608
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2008-05-29
Copy of Board Resolution-290508
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2008-05-26
Copy of Board Resolution-260508
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2008-05-26
Optional Attachment 1-260508
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2008-02-04
Copy of intimation received-040208
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2007-08-13
List of allottees-130807
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2007-03-01
Optional Attachment 1-010307
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2007-02-13
List of allottees-130207
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2006-12-12
Others-121206
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2006-12-11
Altered Article of Association-111206
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2006-12-11
Altered Article of Association-111206
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2006-12-11
Altered Memorandum of Association-111206
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2006-12-11
Optional Attachment 1-111206
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2006-12-11
Optional Attachment 1-111206
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2006-12-11
Optional Attachment 1-111206
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2006-12-11
Optional Attachment 2-111206
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2006-12-11
Optional Attachment 3-111206
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2006-12-11
Others-111206
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2006-12-11
Others-111206
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2006-12-11
Others-111206
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2006-12-11
Photograph1-111206
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2006-12-11
Photograph2-111206
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2006-12-11
Photograph3-111206
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2006-11-07
Optional Attachment 1-071106
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2006-11-07
Optional Attachment 2-071106
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2006-11-07
Optional Attachment 3-071106
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2006-11-07
Optional Attachment 4-071106
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2006-11-07
Optional Attachment 5-071106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-27
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Frm23ACA-091014 for the FY ending on-310314
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-01
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-21
Annual Returns and Shareholder Information
Add to Cart
2008-08-21
Balance Sheet & Associated Schedules
Add to Cart
2007-09-06
Annual Returns and Shareholder Information
Add to Cart
2007-09-06
Balance Sheet & Associated Schedules
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