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Certificates

Date

Title

₨ 149 Each

2014-09-25
Memorandum of satisfaction of Charge-250914
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2014-07-28
Certificate of Registration for Modification of Mortgage-280 714
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2014-07-09
Certificate of Registration of Mortgage-090714
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2008-12-23
Certificate of Registration of Mortgage-231208
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Notice of resignation;-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(1)-04042018 1
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Optional Attachment-(3)-04042018
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2018-04-04
Optional Attachment-(4)-04042018
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2008-10-31
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-17
Satisfaction of Charge (Secured Borrowing)
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2018-04-17
Satisfaction of Charge (Secured Borrowing)
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2018-04-17
Letter of the charge holder stating that the amount has been satisfied-17042018
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2018-04-17
Letter of the charge holder stating that the amount has been satisfied-17042018 1
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2014-09-25
Satisfaction of Charge (Secured Borrowing)
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2014-07-28
Creation of Charge (New Secured Borrowings)
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2014-07-09
Creation of Charge (New Secured Borrowings)
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2008-12-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-05
Registration of resolution(s) and agreement(s)
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2014-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-25
Registration of resolution(s) and agreement(s)
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2014-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-23
Information by auditor to Registrar
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2013-07-06
Appointment or change of designation of directors, managers or secretary
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2010-09-03
Registration of resolution(s) and agreement(s)
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2010-01-15
Information by auditor to Registrar
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2009-01-09
Information by auditor to Registrar
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2008-06-06
Information by auditor to Registrar
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2008-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-15
Registration of resolution(s) and agreement(s)
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2007-02-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-08
Information to the Registrar by company for appointment of auditor
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2018-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
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2018-02-16
Directors report as per section 134(3)-16022018
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2018-02-16
List of share holders, debenture holders;-16022018
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2018-02-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16022018
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2017-06-05
Approval letter for extension of financial year or AGM-05062017
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2017-06-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-06-05
Optional Attachment-(2)-05062017
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2017-06-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02062017
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2017-06-02
Optional Attachment-(1)-02062017
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2015-11-09
Copy of Board Resolution-091115
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2015-11-09
Scheme of Arrangement, Amalgamation-091115
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2015-09-30
Copy of Board Resolution-300915
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2014-09-26
Copy of Board Resolution-260914
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2014-09-25
Letter of the charge holder-250914
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2014-07-09
Instrument of creation or modification of charge-090714
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2014-03-19
List of allottees-190314
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2014-03-19
Resltn passed by the BOD-190314
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2014-03-05
Copy of resolution-050314
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2014-03-05
MoA - Memorandum of Association-050314
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2014-03-05
MoA - Memorandum of Association-050314
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2014-03-05
Optional Attachment 1-050314
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2014-03-05
Optional Attachment 1-050314
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2014-02-26
AoA - Articles of Association-260214
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2014-02-26
MoA - Memorandum of Association-260214
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2014-02-26
Optional Attachment 1-260214
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2014-02-25
AoA - Articles of Association-250214
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2014-02-25
Copy of resolution-250214
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2014-02-25
MoA - Memorandum of Association-250214
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2014-02-25
Optional Attachment 1-250214
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2014-02-21
Optional Attachment 1-210214
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2010-09-03
Copy of resolution-030910
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2009-01-09
Copy of intimation received-090109
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2009-01-09
Optional Attachment 1-090109
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2008-12-21
Copy of the agreement-211208
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2008-12-21
Copy of the agreement-211208
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2008-12-21
Copy of the agreement-211208
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2008-12-21
Copy of the agreement-211208
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2008-12-19
Instrument of details of the charge-191208
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2008-10-31
Evidence of payment of stamp duty-311008
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2008-06-06
Copy of intimation received-060608
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2008-06-06
Optional Attachment 1-060608
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2008-05-25
List of allottees-250508
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2008-05-07
Others-070508
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2008-04-30
Others-300408
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2008-04-21
AoA - Articles of Association-210408
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2008-04-21
MoA - Memorandum of Association-210408
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2008-04-21
Optional Attachment 1-210408
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2008-04-15
Copy of resolution-150408
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2007-02-24
Copy of intimation received-240207
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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

2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Annual Returns and Shareholder Information
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2018-02-16
Company financials including balance sheet and profit & loss
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2018-02-16
Annual Returns and Shareholder Information
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2017-06-05
Balance Sheet & Associated Schedules
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2017-06-02
Form for submission of compliance certificate with the Registrar
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2013-11-27
Annual Returns and Shareholder Information 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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2013-03-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-03
Balance Sheet & Associated Schedules as on 31-03-07
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2009-12-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-28
Annual Returns and Shareholder Information
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2009-03-28
Balance Sheet & Associated Schedules
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2008-03-14
Annual Returns and Shareholder Information
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2008-03-14
Balance Sheet & Associated Schedules
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2006-11-22
Annual Returns and Shareholder Information
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2006-11-22
Balance Sheet & Associated Schedules
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