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Certificates

Date

Title

₨ 149 Each

2020-09-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
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2017-12-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
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2012-05-23
Memorandum of satisfaction of Charge-230512.PDF
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2010-03-29
Certificate of Registration of Mortgage-180310.PDF
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2007-10-22
Certificate of Registration of Mortgage-221007.PDF
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-11-26
Appointment or change of designation of directors, managers or secretary
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2009-12-08
Appointment or change of designation of directors, managers or secretary
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2006-03-19
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2006-03-19
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Charge Documents

Date

Title

₨ 149 Each

2020-09-30
Creation of Charge (New Secured Borrowings)
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2020-09-30
Instrument(s) of creation or modification of charge;-29092020
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2020-09-30
Optional Attachment-(1)-29092020
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2020-09-30
Optional Attachment-(2)-29092020
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2020-09-30
Optional Attachment-(3)-29092020
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2020-09-30
Optional Attachment-(4)-29092020
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2017-12-06
Creation of Charge (New Secured Borrowings)
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2017-12-06
Instrument(s) of creation or modification of charge;-06122017
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2012-06-03
Satisfaction of Charge (Secured Borrowing)
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2010-03-18
Creation of Charge (New Secured Borrowings)
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2007-10-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-09-20
Return of deposits
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2021-09-06
Return of deposits
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2021-01-27
Information to the Registrar by company for appointment of auditor
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2020-12-29
Information to the Registrar by company for appointment of auditor
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2020-11-18
Notice of resignation by the auditor
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2020-08-07
Notice of situation or change of situation of registered office
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2020-08-05
Return of deposits
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2020-03-03
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2019-12-29
Information to the Registrar by company for appointment of auditor
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2019-11-29
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2019-03-20
Notice of resignation by the auditor
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2014-11-29
Submission of documents with the Registrar
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2013-10-25
Information by auditor to Registrar
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2012-07-29
Information by auditor to Registrar
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2010-03-29
Certificate of Registration of Mortgage-180310.PDF
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2010-02-16
Registration of resolution(s) and agreement(s)
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2008-04-26
Notice of situation or change of situation of registered office
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2007-10-22
Certificate of Registration of Mortgage-221007.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-24
Information to the Registrar by company for appointment of auditor
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2015-12-04
Notice of resignation by the auditor
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2006-03-19
Cerificate of Incorporation.PDF
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2006-03-19
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2006-03-19
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of Directors;-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
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2022-11-12
Directors report as per section 134(3)-12112022
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2022-02-23
List of Directors;-21022022
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2022-02-23
List of share holders, debenture holders;-21022022
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2022-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
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2022-02-21
Directors report as per section 134(3)-21022022
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2021-02-10
Information to the Registrar by company for appointment of auditor
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2021-02-06
List of share holders, debenture holders;-06022021
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2021-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-01-21
Directors report as per section 134(3)-21012021
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2021-01-20
Copy of resolution passed by the company-20012021
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2021-01-20
Copy of written consent given by auditor-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2020-12-25
Copy of resolution passed by the company-25122020
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2020-12-25
Copy of written consent given by auditor-25122020
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2020-12-25
Optional Attachment-(1)-25122020
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2020-11-17
Resignation letter-17112020
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2020-08-07
Copies of the utility bills as mentioned above (not older than two months)-07082020
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2020-08-07
Optional Attachment-(1)-07082020
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2020-08-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-11-29
Copy of resolution passed by the company-29112019
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2019-11-29
Copy of the intimation sent by company-29112019
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2019-11-29
Copy of written consent given by auditor-29112019
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2019-04-15
Copy of resolution passed by the company-15042019
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2019-04-15
Copy of the intimation sent by company-15042019
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2019-04-15
Copy of written consent given by auditor-15042019
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2019-03-20
Resignation letter-20032019
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-25
List of share holders, debenture holders;-25102016
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2015-12-04
Resignation Letter-041215.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2012-05-23
Letter of the charge holder-230512.PDF
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2010-03-29
Certificate of Registration of Mortgage-180310.PDF
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2010-03-18
Instrument of creation or modification of charge-180310.PDF
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2010-02-16
AoA - Articles of Association-160210.PDF
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2010-02-16
Copy of resolution-160210.PDF
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2010-02-16
Optional Attachment 1-160210.PDF
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2009-12-08
Evidence of cessation-081209.PDF
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2009-12-08
Optional Attachment 1-081209.PDF
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2007-10-22
Certificate of Registration of Mortgage-221007.PDF
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2007-10-17
Copy of the agreement-171007.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-02-26
Company financials including balance sheet and profit & loss
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2022-02-26
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2021-02-15
Company financials including balance sheet and profit & loss
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2021-02-11
Annual Returns and Shareholder Information
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-25
Annual Returns and Shareholder Information
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2016-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-06
Balance Sheet & Associated Schedules as on 31-03-11
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2013-08-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-08-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-08-05
Annual Returns and Shareholder Information as on 31-03-11
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2013-08-03
Annual Returns and Shareholder Information as on 31-03-12
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-05-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-20
Balance Sheet & Associated Schedules
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2009-02-20
Form for submission of compliance certificate with the Registrar
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2008-09-07
Annual Returns and Shareholder Information
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2008-09-07
Annual Returns and Shareholder Information
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2008-09-07
Balance Sheet & Associated Schedules
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2008-09-07
Balance Sheet & Associated Schedules
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2008-09-07
Form for submission of compliance certificate with the Registrar
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2008-09-07
Form for submission of compliance certificate with the Registrar
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2006-06-11
Annual Return.PDF
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2006-03-19
Annual Return for the year 2002_2003.PDF
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