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Certificates

Date

Title

₨ 149 Each

2009-09-30
Certificate of Registration of Mortgage-170909
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2008-01-21
Certificate of Registration of Mortgage-210108
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2008-01-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100108
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0000-00-00
Certificate of Incorporation-020807
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Change in directors

Date

Title

₨ 149 Each

2017-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
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2017-12-14
Evidence of cessation;-14122017
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Letter of appointment;-14122017
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2017-12-14
Notice of resignation;-14122017
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-14
Optional Attachment-(2)-14122017
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2017-12-14
Optional Attachment-(3)-14122017
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2017-12-14
Optional Attachment-(4)-14122017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Letter of appointment;-09102017
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2017-05-30
Acknowledgement received from company-30052017
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2017-05-30
Evidence of cessation;-30052017
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2017-05-30
Resignation of Director
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Notice of resignation filed with the company-30052017
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2017-05-30
Notice of resignation;-30052017
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2017-05-30
Proof of dispatch-30052017
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2011-01-03
Appointment or change of designation of directors, managers or secretary
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2010-10-13
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-06-28
Appointment or change of designation of directors, managers or secretary
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2010-06-21
Appointment or change of designation of directors, managers or secretary
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2010-03-08
Appointment or change of designation of directors, managers or secretary
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2009-12-12
Appointment or change of designation of directors, managers or secretary
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2009-11-18
Appointment or change of designation of directors, managers or secretary
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2009-10-13
Appointment or change of designation of directors, managers or secretary
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2009-04-18
Appointment or change of designation of directors, managers or secretary
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2009-01-16
Appointment or change of designation of directors, managers or secretary
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2009-01-12
Appointment or change of designation of directors, managers or secretary
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2008-11-12
Appointment or change of designation of directors, managers or secretary
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2008-05-26
Appointment or change of designation of directors, managers or secretary
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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2007-12-20
Appointment or change of designation of directors, managers or secretary
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2007-10-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-09-17
Creation of Charge (New Secured Borrowings)
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2008-01-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Registration of resolution(s) and agreement(s)
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2015-09-18
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Registration of resolution(s) and agreement(s)
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2015-06-08
Registration of resolution(s) and agreement(s)
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-03-11
Registration of resolution(s) and agreement(s)
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Submission of documents with the Registrar
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2013-11-25
Appointment or change of designation of directors, managers or secretary
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2013-10-12
Information by auditor to Registrar
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2013-10-04
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-04-08
Appointment or change of designation of directors, managers or secretary
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2013-04-08
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2012-11-30
Appointment or change of designation of directors, managers or secretary
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2012-05-14
Appointment or change of designation of directors, managers or secretary
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2012-05-14
Appointment or change of designation of directors, managers or secretary
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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2011-11-01
Information by auditor to Registrar
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2011-05-02
Appointment or change of designation of directors, managers or secretary
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2010-12-17
Information by auditor to Registrar
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2009-10-27
Information by auditor to Registrar
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2009-09-17
Notice of the court or the company law board order
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2008-11-04
Information by auditor to Registrar
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2008-09-11
Form of return to be filed with the Registrar under section 89
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2008-06-26
Information by auditor to Registrar
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2008-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-20
Registration of resolution(s) and agreement(s)
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2007-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-14
Registration of resolution(s) and agreement(s)
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2007-11-14
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-07
Information to the Registrar by company for appointment of auditor
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2015-04-24
Resignation of Director
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2015-04-04
Resignation of Director
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2007-08-02
Application and declaration for incorporation of a company
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2007-07-28
Notice of situation or change of situation of registered office
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2007-07-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2017-10-13
Copy of MGT-8-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2015-09-19
Copy of resolution-180915
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2015-09-19
Optional Attachment 1-180915
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2015-09-19
Optional Attachment 2-180915
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2015-09-18
Optional Attachment 1-180915
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2015-09-18
Optional Attachment 1-180915
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2015-09-18
Optional Attachment 3-180915
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2015-06-08
Copy of resolution-080615
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2015-06-08
Optional Attachment 1-080615
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2015-06-02
Declaration of the appointee Director, in Form DIR-2-020615
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2015-06-02
Interest in other entities-020615
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2015-06-02
Letter of Appointment-020615
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2015-06-02
Optional Attachment 1-020615
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2015-05-18
Evidence of cessation-180515
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2015-04-24
Evidence of cessation-240415
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2015-04-23
Copy of resolution-230415
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2015-04-21
Declaration of the appointee Director, in Form DIR-2-210415
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2015-04-21
Optional Attachment 2-210415
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2015-04-04
Optional Attachment 1-040415
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2015-03-11
Copy of resolution-110315
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 2-210814
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2014-08-21
Optional Attachment 3-210814
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2014-08-21
Optional Attachment 4-210814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Optional Attachment 3-180814
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2014-03-21
Evidence of cessation-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Optional Attachment 1-210314
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2013-11-26
Evidence of cessation-251113
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2013-08-10
Optional Attachment 1-080813
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2013-08-08
Evidence of cessation-080813
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2013-08-08
Optional Attachment 1-080813
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2012-11-30
Evidence of cessation-301112
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2012-10-09
Optional Attachment 1-091012
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2012-10-09
Optional Attachment 2-091012
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2012-10-09
Optional Attachment 3-091012
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2012-10-09
Optional Attachment 4-091012
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2012-06-04
Evidence of cessation-040612
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2012-06-04
Optional Attachment 1-040612
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2012-06-04
Optional Attachment 1-040612
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2012-05-14
Evidence of cessation-140512
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2012-05-14
Optional Attachment 1-140512
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2012-05-14
Optional Attachment 1-140512
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2012-05-14
Optional Attachment 2-140512
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2012-05-14
Optional Attachment 2-140512
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2012-05-14
Optional Attachment 3-140512
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2012-02-18
Evidence of cessation-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
Optional Attachment 2-180212
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2012-02-18
Optional Attachment 2-180212
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2012-02-18
Optional Attachment 3-180212
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2011-01-03
Evidence of cessation-030111
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2010-10-13
Optional Attachment 1-131010
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2010-10-06
Optional Attachment 1-061010
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2010-09-15
Evidence of cessation-150910
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2010-09-15
Optional Attachment 1-150910
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2010-09-15
Optional Attachment 2-150910
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2010-09-15
Optional Attachment 3-150910
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2010-09-15
Optional Attachment 4-150910
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2010-06-28
Evidence of cessation-280610
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2010-06-21
Evidence of cessation-210610
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2010-03-08
Optional Attachment 2-080310
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2010-03-08
Optional Attachment 5-080310
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2010-01-20
Form 67 (Addendum)-200110 in respect of Form 32-121209
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2010-01-20
Optional Attachment 1-200110
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2009-11-18
Optional Attachment 1-181109
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2009-11-18
Optional Attachment 3-181109
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2009-11-18
Optional Attachment 4-181109
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2009-10-13
Optional Attachment 1-131009
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2009-09-17
Copy of the Court/Company Law Board Order-170909
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2009-09-17
Instrument of creation or modification of charge-170909
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2009-09-17
Optional Attachment 1-170909
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2009-09-17
Optional Attachment 2-170909
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2009-06-24
Optional Attachment 1-240609
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2009-06-24
Optional Attachment 2-240609
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2009-04-18
Evidence of cessation-180409
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2009-04-18
Optional Attachment 1-180409
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2009-01-16
Optional Attachment 1-160109
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2009-01-16
Optional Attachment 2-160109
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2009-01-16
Optional Attachment 3-160109
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2009-01-16
Optional Attachment 4-160109
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2009-01-16
Optional Attachment 5-160109
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2009-01-12
Evidence of cessation-120109
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2008-11-12
Optional Attachment 1-121108
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2008-11-04
Copy of intimation received-041108
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2008-09-11
Declaration by person-110908
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2008-09-11
Declaration by person-110908
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2008-06-26
Copy of intimation received-260608
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2008-05-21
List of allottees-210508
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2008-01-16
Instrument of details of the charge-160108
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2008-01-08
Others-080108
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2007-12-29
Others-291207
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2007-12-29
Others-291207
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2007-12-20
Copy of resolution-201207
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2007-12-20
Optional Attachment 1-201207
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2007-12-20
Optional Attachment 1-201207
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2007-11-29
Others-291107
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2007-11-24
Others-241107
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2007-11-24
Others-241107
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2007-11-17
AoA - Articles of Association-171107
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2007-11-17
MoA - Memorandum of Association-171107
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2007-11-17
Optional Attachment 1-171107
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2007-11-14
AoA - Articles of Association-141107
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2007-11-14
Copy of resolution-141107
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2007-11-14
List of allottees-141107
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2007-11-14
MoA - Memorandum of Association-141107
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2007-11-14
Optional Attachment 1-141107
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2007-11-14
Optional Attachment 1-141107
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2007-11-14
Optional Attachment 2-141107
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2007-11-14
Stmnt in lieu of Prospectus(ScheduleIV)-141107
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2007-08-02
AoA - Articles of Association-020807
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2007-08-02
MoA - Memorandum of Association-020807
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2007-08-02
Optional Attachment 1-020807
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2007-08-02
Optional Attachment 2-020807
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2007-08-02
Optional Attachment 3-020807
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2007-08-02
Optional Attachment 4-020807
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2007-08-02
Optional Attachment 5-020807
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2007-06-15
Optional Attachment 1-150607
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2007-06-15
Optional Attachment 2-150607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-09-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-21
Frm23ACA-210814 for the FY ending on-310314
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2014-08-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Frm23ACA-111013 for the FY ending on-310313
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2013-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Frm23ACA-021112 for the FY ending on-310312
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Frm23ACA-271011 for the FY ending on-310311
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Frm23ACA-300910 for the FY ending on-310310
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2010-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-03-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309
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2009-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Profit & Loss Statement
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2008-10-25
Form for submission of compliance certificate with the Registrar
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