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Certificates

Date

Title

2018-04-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
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2018-02-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
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2014-05-29
Certificate of Registration for Modification of Mortgage-290 514
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2014-05-22
Certificate of Registration of Mortgage-220514
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2013-09-12
Certificate of Registration for Modification of Mortgage-120 913
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2013-08-31
Certificate of Registration for Modification of Mortgage-310 813
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2013-08-19
Certificate of Registration for Modification of Mortgage-190 813
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2013-08-16
Certificate of Registration for Modification of Mortgage-160 813
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2013-06-17
Certificate of Registration for Modification of Mortgage-170 613
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2013-05-20
Certificate of Registration for Modification of Mortgage-200 513
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2012-12-20
Certificate of Registration for Modification of Mortgage-201 212
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2012-04-20
Certificate of Registration for Modification of Mortgage-200 412
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2012-03-05
Certificate of Registration for Modification of Mortgage-050 312
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2011-10-31
Certificate of Registration of Mortgage-311011
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2011-03-18
Certificate of Registration of Mortgage-180311
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2010-04-19
Memorandum of satisfaction of Charge-090410
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2008-10-08
Certificate of Registration of Mortgage-081008
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2007-12-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191207
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0000-00-00
Certificate of Incorporation-310807
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Change in directors

Date

Title

2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
Evidence of cessation;-23022018
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2018-02-23
Appointment or change of designation of directors, managers or secretary
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2018-02-23
Interest in other entities;-23022018
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2018-02-23
Notice of resignation;-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Optional Attachment-(2)-23022018
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2018-02-23
Optional Attachment-(3)-23022018
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2018-02-21
Acknowledgement received from company-21022018
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2018-02-21
Acknowledgement received from company-21022018 1
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2018-02-21
Resignation of Director
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2018-02-21
Resignation of Director
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2018-02-21
Notice of resignation filed with the company-21022018
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2018-02-21
Notice of resignation filed with the company-21022018 1
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2018-02-21
Proof of dispatch-21022018
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2018-02-21
Proof of dispatch-21022018 1
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2009-02-10
Appointment or change of designation of directors, managers or secretary
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2008-08-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-04-06
Creation of Charge (New Secured Borrowings)
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2018-04-06
Instrument(s) of creation or modification of charge;-06042018
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2018-04-06
Particulars of all joint charge holders;-06042018
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2018-02-08
Creation of Charge (New Secured Borrowings)
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2018-02-08
Instrument(s) of creation or modification of charge;-08022018
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Optional Attachment-(2)-08022018
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2018-02-08
Particulars of all joint charge holders;-08022018
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-05-19
Creation of Charge (New Secured Borrowings)
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2013-09-12
Creation of Charge (New Secured Borrowings)
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2013-08-31
Creation of Charge (New Secured Borrowings)
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2013-08-19
Creation of Charge (New Secured Borrowings)
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2013-08-16
Creation of Charge (New Secured Borrowings)
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2013-06-17
Creation of Charge (New Secured Borrowings)
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2013-05-20
Creation of Charge (New Secured Borrowings)
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2012-12-20
Creation of Charge (New Secured Borrowings)
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2012-04-20
Creation of Charge (New Secured Borrowings)
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2012-03-05
Creation of Charge (New Secured Borrowings)
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2011-10-31
Creation of Charge (New Secured Borrowings)
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2011-03-18
Creation of Charge (New Secured Borrowings)
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2010-04-09
Satisfaction of Charge (Secured Borrowing)
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2008-10-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-24
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-07
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2009-01-09
Notice of situation or change of situation of registered office
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2007-12-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-28
Information to the Registrar by company for appointment of auditor
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2007-08-22
Application and declaration for incorporation of a company
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2007-08-22
Notice of situation or change of situation of registered office
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2007-08-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-18
Company CSR policy as per section 135(4)-18012018
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-18
Details of other Entity(s)-18012018
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2018-01-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
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2018-01-18
Directors report as per section 134(3)-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-16
List of share holders, debenture holders;-16012018
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2015-01-24
Copy of resolution-240115
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2015-01-24
Optional Attachment 1-240115
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2014-07-07
Copy of resolution-070714
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2014-05-29
Instrument of creation or modification of charge-290514
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2014-05-19
Instrument of creation or modification of charge-190514
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2013-09-12
Instrument of creation or modification of charge-120913
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2013-08-31
Instrument of creation or modification of charge-310813
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2013-08-19
Instrument of creation or modification of charge-190813
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2013-05-20
Instrument of creation or modification of charge-200513
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2012-12-20
Instrument of creation or modification of charge-201212
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2012-04-20
Instrument of creation or modification of charge-200412
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2012-03-05
Instrument of creation or modification of charge-050312
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2010-04-09
Letter of the charge holder-090410
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2009-02-10
Optional Attachment 1-100209
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2008-10-04
Instrument of details of the charge-041008
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2008-10-04
Optional Attachment 1-041008
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2007-12-07
Copy of resolution-071207
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2007-12-07
MoA - Memorandum of Association-071207
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2007-08-22
AoA - Articles of Association-220807
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2007-08-22
Evidence of payment of stamp duty-220807
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2007-08-22
MoA - Memorandum of Association-220807
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2007-08-22
Optional Attachment 1-220807
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2007-08-22
Optional Attachment 1-220807
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2007-08-22
Optional Attachment 2-220807
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2007-07-06
Copy of Board Resolution-060707
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Annual Returns and balance sheet Eform

Date

Title

2018-01-19
Company financials including balance sheet and profit & loss
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2018-01-19
Annual Returns and Shareholder Information
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
Annual Returns and Shareholder Information
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2015-01-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-21
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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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-05-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-02
Annual Returns and Shareholder Information
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2009-02-03
Balance Sheet & Associated Schedules
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