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Certificates

Date

Title

₨ 149 Each

2010-11-01
Memorandum of satisfaction of Charge-281010
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2010-10-04
Memorandum of satisfaction of Charge-280910
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2010-01-05
Memorandum of satisfaction of Charge-231209
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2010-01-05
Memorandum of satisfaction of Charge-231209
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2008-07-14
Certificate of Registration of Mortgage-140708
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2008-07-14
Certificate of Registration of Mortgage-140708
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2008-07-07
Certificate of Registration of Mortgage-070708
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
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2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Appointment or change of designation of directors, managers or secretary
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2018-06-20
Notice of resignation;-20062018
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2018-06-20
Optional Attachment-(1)-20062018
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2018-06-20
Optional Attachment-(2)-20062018
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2017-08-22
Evidence of cessation;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-07
Evidence of cessation;-07082017
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2008-09-20
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-03-17
Appointment or change of designation of directors, managers or secretary
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2007-12-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-10-28
Satisfaction of Charge (Secured Borrowing)
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2010-09-28
Satisfaction of Charge (Secured Borrowing)
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2009-12-23
Satisfaction of Charge (Secured Borrowing)
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2009-12-23
Satisfaction of Charge (Secured Borrowing)
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2007-09-11
Creation of Charge (New Secured Borrowings)
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2007-09-04
Creation of Charge (New Secured Borrowings)
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2007-09-04
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

2018-07-03
Form of return to be filed with the Registrar under section 89
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2018-05-24
Registration of resolution(s) and agreement(s)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-10-03
Notice of resignation by the auditor
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2016-02-16
Appointment or change of designation of directors, managers or secretary
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2015-07-04
Registration of resolution(s) and agreement(s)
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2015-06-23
Information by auditor to Registrar
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2015-05-21
Information by auditor to Registrar
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2015-05-08
Registration of resolution(s) and agreement(s)
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-08-15
Appointment or change of designation of directors, managers or secretary
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Notice of situation or change of situation of registered office
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2012-11-05
Appointment or change of designation of directors, managers or secretary
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2010-05-31
Notice of situation or change of situation of registered office
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2009-10-02
Information by auditor to Registrar
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2009-05-19
Registration of resolution(s) and agreement(s)
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2009-05-19
Registration of resolution(s) and agreement(s)
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2008-05-23
Information by auditor to Registrar
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2008-05-22
Notice of situation or change of situation of registered office
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2007-12-19
Notice of the court or the company law board order
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2007-12-19
Notice of the court or the company law board order
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2007-12-19
Notice of the court or the company law board order
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2007-08-28
Registration of resolution(s) and agreement(s)
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2007-05-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2017-09-18
Appointment or change of designation of directors, managers or secretary
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2015-06-25
Notice of resignation by the auditor
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2014-09-23
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-03
-03072018
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2018-07-03
-03072018 1
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2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2018-03-28
Company financials including balance sheet and profit & loss
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2018-03-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017 marked as defective by Registrar on 28-03-2018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-09-27
Resignation letter-27092017
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2016-02-16
Optional Attachment 1-160216
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2015-07-04
Copy of resolution-040715
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2015-06-25
Resignation Letter-250615
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2015-06-24
Copy of Board Resolution-240615
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Optional Attachment 2-240615
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2015-06-24
Optional Attachment 3-240615
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2015-06-24
Optional Attachment 4-240615
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2015-05-08
Copy of resolution-080515
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2014-09-08
Copy of resolution-080914
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2014-08-15
Declaration of the appointee Director, in Form DIR-2-150814
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2014-08-15
Optional Attachment 1-150814
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2014-08-15
Optional Attachment 2-150814
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2014-06-19
Declaration of the appointee Director, in Form DIR-2-190614
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2014-06-19
Evidence of cessation-190614
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2014-06-19
Letter of Appointment-190614
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2012-11-05
Evidence of cessation-051112
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2010-10-28
Letter of the charge holder-281010
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2010-09-28
Letter of the charge holder-280910
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2009-12-23
Letter of the charge holder-231209
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2009-12-23
Letter of the charge holder-231209
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2009-05-19
Copy of resolution-190509
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2009-05-19
Copy of resolution-190509
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2008-09-20
Optional Attachment 1-200908
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2008-05-23
Copy of intimation received-230508
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2008-03-19
Evidence of cessation-190308
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2008-03-19
Optional Attachment 1-190308
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2008-03-17
Evidence of cessation-170308
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2007-12-19
Copy of the Court/Company Law Board Order-191207
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2007-12-19
Copy of the Court/Company Law Board Order-191207
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2007-12-19
Copy of the Court/Company Law Board Order-191207
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2007-09-11
Instrument of details of the charge-110907
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2007-08-28
Copy of resolution-280807
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2007-08-28
Optional Attachment 1-280807
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2007-05-07
Copy of intimation received-070507
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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

2018-03-28
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-10-08
Balance Sheet & Associated Schedules as on 31-12-14
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2014-09-16
Balance Sheet & Associated Schedules as on 31-12-13
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2014-08-28
Annual Returns and Shareholder Information as on 31-12-13
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2013-08-22
Annual Returns and Shareholder Information as on 31-12-12
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2013-08-14
Balance Sheet & Associated Schedules as on 31-12-12
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2012-10-01
Balance Sheet & Associated Schedules as on 31-12-11
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2012-08-22
Annual Returns and Shareholder Information as on 31-12-11
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2011-11-03
Balance Sheet & Associated Schedules as on 31-12-10
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2011-08-26
Annual Returns and Shareholder Information as on 31-12-10
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2010-07-20
Annual Returns and Shareholder Information as on 31-12-09
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2010-07-13
Balance Sheet & Associated Schedules as on 31-12-09
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2009-10-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-05
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-20
Annual Returns and Shareholder Information
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2008-09-19
Balance Sheet & Associated Schedules
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2007-10-11
Annual Returns and Shareholder Information
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2007-10-11
Balance Sheet & Associated Schedules
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-26
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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