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Certificates

Date

Title

₨ 149 Each

2015-02-10
Immunity Certificate under CLSS, 2014-100215
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2014-07-14
Memorandum of satisfaction of Charge-140714
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2012-07-25
Certificate of Registration for Modification of Mortgage-250 712
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2012-06-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020612
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2012-06-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020612
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2008-09-16
Certificate of Registration of Mortgage-160908
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0000-00-00
Certificate of Incorporation-190508
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Interest in other entities;-29122017
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2017-12-29
Letter of appointment;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-10-17
Declaration by first director-17102017
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2017-10-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Interest in other entities;-17102017
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2017-10-17
Letter of appointment;-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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Charge Documents

Date

Title

₨ 149 Each

2014-07-14
Satisfaction of Charge (Secured Borrowing)
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2012-07-25
Creation of Charge (New Secured Borrowings)
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2008-09-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-10
Information to the Registrar by company for appointment of auditor
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2017-10-17
Registration of resolution(s) and agreement(s)
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-14
Information by auditor to Registrar
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2013-10-30
Information by auditor to Registrar
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2013-09-24
Registration of resolution(s) and agreement(s)
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2012-08-06
Information by auditor to Registrar
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2012-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-03
Registration of resolution(s) and agreement(s)
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2012-06-02
Registration of resolution(s) and agreement(s)
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2010-12-09
Information by auditor to Registrar
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2009-10-30
Information by auditor to Registrar
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2008-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-30
Application for grant of immunity certificate under CLSS 201 4-300115
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2014-11-13
-141114
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2008-05-12
Application and declaration for incorporation of a company
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2008-05-12
Notice of situation or change of situation of registered office
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2008-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 1
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 2
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017 1
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2017-11-27
Directors report as per section 134(3)-27112017 2
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
List of share holders, debenture holders;-27112017 1
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(1)-27112017 1
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2017-11-27
Optional Attachment-(1)-27112017 2
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2017-11-10
Copy of resolution passed by the company-10112017
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2017-11-10
Copy of the intimation sent by company-10112017
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2017-11-10
Copy of written consent given by auditor-10112017
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2014-11-28
Copy of resolution-281114
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2014-07-14
Letter of the charge holder-140714
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2013-09-24
Copy of resolution-240913
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2012-07-25
Instrument of creation or modification of charge-250712
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2012-07-25
Optional Attachment 1-250712
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2012-07-25
Optional Attachment 2-250712
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2012-07-25
Optional Attachment 3-250712
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2012-07-25
Optional Attachment 4-250712
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2012-07-04
List of allottees-040712
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2012-07-04
Resolution authorising bonus shares-040712
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2012-06-12
AoA - Articles of Association-110612
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2012-06-12
MoA - Memorandum of Association-110612
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2012-06-12
Optional Attachment 1-110612
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2012-06-03
AoA - Articles of Association-020612
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2012-06-03
Copy of resolution-020612
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2012-06-03
MoA - Memorandum of Association-020612
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2012-06-02
AoA - Articles of Association-020612
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2012-06-02
Copy of resolution-020612
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2012-06-02
MoA - Memorandum of Association-020612
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2008-09-09
Instrument of details of the charge-090908
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2008-09-09
Optional Attachment 1-090908
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2008-09-09
Optional Attachment 2-090908
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2008-09-09
Optional Attachment 3-090908
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2008-08-12
List of allottees-120808
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2008-08-12
List of allottees-120808
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2008-06-23
Optional Attachment 1-230608
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2008-05-12
AoA - Articles of Association-120508
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2008-05-12
MoA - Memorandum of Association-120508
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2008-05-12
Optional Attachment 1-120508
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2008-05-12
Optional Attachment 2-120508
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2008-05-12
Others-120508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-22
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-23
Annual Returns and Shareholder Information as on 31-03-10
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2012-07-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-26
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-17
Balance Sheet & Associated Schedules as on 31-03-09
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