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Certificates

Date

Title

2020-10-03
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
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2018-05-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180501
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2013-11-16
Certificate of Registration for Modification of Mortgage-161113.PDF
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2010-12-29
Certificate of Registration for Modification of Mortgage-221210.PDF
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2010-12-04
Certificate of Registration of Mortgage-031210.PDF
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2010-05-19
Certificate of Incorporation-190510.PDF
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Change in directors

Date

Title

2021-02-17
MBP-1.pdf - 2 (1011850965)
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2021-02-17
KYC.pdf - 5 (1011850965)
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2021-02-17
CTC BR Appointment Directors 28092020.pdf - 3 (1011850965)
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2021-02-17
Appointment or change of designation of directors, managers or secretary
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2021-02-17
DIR-2.pdf - 1 (1011850965)
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2021-02-17
DIR-8.pdf - 4 (1011850965)
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2021-02-04
resignation of saumil shah.pdf - 2 (1011850974)
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2021-02-04
Resignation of Saumil Shah as Director JKTPL 14 01 2021.pdf - 1 (1011850974)
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2021-02-04
PAN.pdf - 3 (1011850974)
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2021-02-04
Consent Letter_Ashwin Rajput-CS_JKTPL.pdf - 5 (1011850974)
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2021-02-04
JKTPL CTC Appointment CS AR.pdf - 4 (1011850974)
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2021-02-04
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Optional Attachment-(2)-03022021
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2021-02-03
Notice of resignation;-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(3)-03022021
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2021-02-03
Evidence of cessation;-03022021
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2020-12-02
MBP-1_Saumil Shah_JKTPL.pdf - 2 (1011851000)
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2020-12-02
DIR 2 Saumil Shah JKTPL.pdf - 1 (1011851000)
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2020-12-02
JKTPL.pdf - 3 (1011851000)
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2020-12-02
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Optional Attachment-(1)-30112020
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2020-11-30
Interest in other entities;-30112020
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2020-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
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2020-10-02
Appointment or change of designation of directors, managers or secretary
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2020-09-29
Optional Attachment-(3)-28092020
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2020-09-29
Optional Attachment-(2)-28092020
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2020-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
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2020-09-29
Optional Attachment-(1)-28092020
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2020-09-29
Interest in other entities;-28092020
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2020-09-28
Notice of resignation;-28092020
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2020-09-28
Evidence of cessation;-28092020
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2020-07-21
Optional Attachment-(1)-21072020
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2020-07-21
Appointment or change of designation of directors, managers or secretary
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2020-07-21
Optional Attachment-(2)-21072020
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2020-01-24
Appointment or change of designation of directors, managers or secretary
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2020-01-24
Evidence of cessation;-24012020
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2019-11-10
Appointment or change of designation of directors, managers or secretary
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2019-11-10
Evidence of cessation;-10112019
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2016-06-24
Letter of appointment;-24062016
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2016-06-24
Optional Attachment-(2)-24062016
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2016-06-24
Appointment or change of designation of directors, managers or secretary
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2016-06-24
Optional Attachment-(1)-24062016
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2016-04-22
Appointment or change of designation of directors, managers or secretary
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2016-04-22
Optional Attachment-(1)-22042016
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2016-04-22
Letter of appointment;-22042016
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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2010-11-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Particulars of all joint charge holders;-01052018
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2018-05-01
Instrument(s) of creation or modification of charge;-01052018
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2018-05-01
Creation of Charge (New Secured Borrowings)
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Other Documents Attachment

Date

Title

2017-10-07
List of share holders, debenture holders;-07102017
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2017-10-07
Copy of MGT-8-07102017
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Annual Returns and balance sheet Eform

Date

Title

2018-04-26
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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