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Certificates

Date

Title

₨ 149 Each

2015-03-25
Certificate of Registration of Mortgage-250315
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2013-02-21
Memorandum of satisfaction of Charge-210213
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2011-09-09
Certificate of Registration for Modification of Mortgage-231 106
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2008-09-09
Certificate of Registration for Modification of Mortgage-090 908
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2007-11-07
Certificate of Registration for Modification of Mortgage-071 107
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2006-11-28
Certificate of Registration for Modification of Mortgage-281 106
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-07-01
Appointment or change of designation of directors, managers or secretary
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2010-06-22
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-25
Creation of Charge (New Secured Borrowings)
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2013-02-21
Satisfaction of Charge (Secured Borrowing)
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2008-09-08
Creation of Charge (New Secured Borrowings)
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2007-11-03
Creation of Charge (New Secured Borrowings)
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2006-11-24
Creation of Charge (New Secured Borrowings)
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2006-11-23
Creation of Charge (New Secured Borrowings)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-10
Information to the Registrar by company for appointment of auditor
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2017-11-16
Notice of resignation by the auditor
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2015-05-04
Appointment or change of designation of directors, managers or secretary
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2015-03-29
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-08-16
Registration of resolution(s) and agreement(s)
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2012-03-01
Notice of situation or change of situation of registered office
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2012-03-01
Appointment or change of designation of directors, managers or secretary
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2012-03-01
Appointment or change of designation of directors, managers or secretary
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2011-12-10
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-22
Registration of resolution(s) and agreement(s)
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2010-06-21
Registration of resolution(s) and agreement(s)
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2010-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-18
Information by auditor to Registrar
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2007-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-15
Registration of resolution(s) and agreement(s)
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2006-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-19
Registration of resolution(s) and agreement(s)
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2006-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-04-02
Resignation of Director
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2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-10
Copy of the intimation sent by company-10012018
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2018-01-10
Copy of written consent given by auditor-10012018
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2017-11-07
Resignation letter-07112017
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2017-04-15
List of share holders, debenture holders;-15042017
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2017-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
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2017-04-13
Directors report as per section 134(3)-13042017
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2017-04-13
Statement of Subsidiaries as per section 129 - Form AOC-1-13042017
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2015-05-04
Evidence of cessation-040515
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2014-10-13
Copy of resolution-131014
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2014-10-13
Copy of resolution-131014
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2014-10-13
Optional Attachment 1-131014
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2014-02-19
Copy of Board Resolution-180214
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2013-02-21
Letter of the charge holder-210213
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2012-08-16
Copy of resolution-160812
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2012-08-16
Optional Attachment 1-160812
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2012-03-01
Evidence of cessation-010312
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2010-09-14
List of allottees-140910
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2010-07-05
List of allottees-050710
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2010-07-01
Form 67 (Addendum)-010710 in respect of Form 5-210610
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2010-07-01
MoA - Memorandum of Association-010710
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2010-06-22
AoA - Articles of Association-220610
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2010-06-22
Copy of resolution-220610
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2010-06-22
Optional Attachment 1-220610
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2010-06-21
Copy of resolution-210610
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2010-06-21
MoA - Memorandum of Association-210610
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2010-06-21
Optional Attachment 1-210610
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2010-06-21
Optional Attachment 1-210610
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2010-06-21
Optional Attachment 2-210610
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2008-10-18
Copy of intimation received-181008
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2007-11-03
Instrument of details of the charge-031107
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2007-11-03
Optional Attachment 1-031107
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2007-01-12
List of allottees-120107
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2007-01-08
Evidence of payment of stamp duty-080107
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2006-12-15
AoA - Articles of Association-151206
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2006-12-15
Copy of resolution-151206
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2006-12-15
MoA - Memorandum of Association-151206
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2006-12-14
AoA - Articles of Association-141206
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2006-12-14
MoA - Memorandum of Association-141206
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Instrument of details of the charge-241106
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2006-11-24
Letter of the charge holder-241106
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2006-11-24
Letter of the charge holder-241106
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2006-11-24
Optional Attachment 2-241106
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2006-11-23
Instrument of details of the charge-231106
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2006-11-23
Optional Attachment 2-231106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-15
Company financials including balance sheet and profit & loss
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2017-04-15
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-02-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-15
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-15
Annual Returns and Shareholder Information 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
Form for submission of compliance certificate with the Registrar 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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2009-11-20
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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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-27
Balance Sheet & Associated Schedules
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2008-11-15
Annual Returns and Shareholder Information
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2008-11-15
Form for submission of compliance certificate with the Registrar
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2007-03-26
Form for submission of compliance certificate with the Registrar
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2007-01-15
Annual Returns and Shareholder Information
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2007-01-15
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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