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Certificates

Date

Title

₨ 149 Each

2022-01-06
CERTIFICATE OF REGISTRATION OF CHARGE-20220106
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2015-01-02
Certificate of Registration of Mortgage-311214
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0000-00-00
Certificate of Incorporation-290513
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Charge Documents

Date

Title

₨ 149 Each

2022-01-06
Creation of Charge (New Secured Borrowings)
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2022-01-06
Instrument(s) of creation or modification of charge;-06012022
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2014-12-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-08
Return of deposits
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2017-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-02
Registration of resolution(s) and agreement(s)
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2015-06-29
Registration of resolution(s) and agreement(s)
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2015-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-05-13
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-08
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-05
Registration of resolution(s) and agreement(s)
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2014-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2014-06-16
Notice of situation or change of situation of registered office
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2014-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2014-01-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-16
Registration of resolution(s) and agreement(s)
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2013-12-14
Appointment or change of designation of directors, managers or secretary
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2013-07-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-20
Information to the Registrar by company for appointment of auditor
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2013-05-27
Application and declaration for incorporation of a company
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2013-05-27
Appointment or change of designation of directors, managers or secretary
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2013-05-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of share holders, debenture holders;-29112022
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2022-11-30
Optional Attachment-(1)-29112022
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2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022022
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2022-02-23
Approval letter of extension of financial year of AGM-23022022
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-05-04
Copy of Board or Shareholders? resolution-04052017
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2017-05-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052017
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2015-07-03
List of allottees-030715
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2015-07-03
Resltn passed by the BOD-030715
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2015-07-03
Copy of contract, if any-030715
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2015-07-03
Copy of the valuation report of properties/ rights and share s-030715
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2015-07-02
Copy of resolution-020715
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2015-06-29
Copy of resolution-290615
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2015-06-26
List of allottees-260615
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2015-06-26
Resltn passed by the BOD-260615
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2015-06-25
Copy of resolution-250615
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2015-06-25
Copy of resolution-250615
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2015-05-13
Declaration of the appointee Director, in Form DIR-2-130515
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2015-05-13
Interest in other entities-130515
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2015-04-15
List of allottees-150415
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2015-04-15
Resltn passed by the BOD-150415
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2015-04-08
Copy of resolution-080415
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2015-02-11
Copy of resolution-110215
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2015-02-05
Copy of resolution-050215
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2014-12-31
Instrument of creation or modification of charge-311214
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2014-06-16
Copy of resolution-160614
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2014-06-16
Copy of resolution-160614
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2014-06-16
MoA - Memorandum of Association-160614
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2014-06-16
Optional Attachment 1-160614
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2014-06-16
Optional Attachment 1-160614
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2014-06-16
Optional Attachment 2-160614
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2014-06-16
AoA - Articles of Association-160614
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2014-01-03
Optional Attachment 1-030114
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2014-01-03
MoA - Memorandum of Association-030114
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2014-01-03
AoA - Articles of Association-030114
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2013-12-16
MoA - Memorandum of Association-161213
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2013-12-16
AoA - Articles of Association-161213
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2013-12-16
Copy of resolution-161213
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2013-12-14
Optional Attachment 1-141213
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2013-12-14
Optional Attachment 2-141213
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2013-05-27
Optional Attachment 1-270513
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2013-05-27
AoA - Articles of Association-270513
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2013-05-27
MoA - Memorandum of Association-270513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Annual Returns and Shareholder Information
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-03-31
Annual Returns and Shareholder Information
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2022-02-25
Company financials including balance sheet and profit & loss
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2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-06-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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