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Certificates

Date

Title

2015-07-11
Memorandum of satisfaction of Charge-040715
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2014-01-17
Certificate of Registration for Modification of Mortgage-170 114
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2014-01-17
Certificate of Registration of Mortgage-170114
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2013-09-14
Certificate of Registration for Modification of Mortgage-130 913
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2012-12-19
Certificate of Registration for Modification of Mortgage-191 212
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2012-06-05
Memorandum of satisfaction of Charge-050612
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2010-08-12
Certificate of Registration for Modification of Mortgage-090 810
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2010-08-03
Certificate of Registration of Mortgage-030810
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2010-04-22
Memorandum of satisfaction of Charge-220410
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2009-11-05
Certificate of Registration for Modification of Mortgage-311 009
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2009-10-28
Certificate of Registration of Mortgage-281009
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2009-09-07
Certificate of Registration of Mortgage-030909
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2009-02-18
Certificate of Registration for Modification of Mortgage-180 209
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2008-02-06
Certificate of Registration of Mortgage-060208
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2007-10-08
Certificate of Registration for Modification of Mortgage-081 007
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2007-07-27
Certificate of Registration of Mortgage-270707
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2007-02-14
Memorandum of satisfaction of Charge-140207
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2007-01-30
Memorandum of satisfaction of Charge-300107
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2007-01-13
Certificate of Registration of Mortgage-130107
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2006-09-06
Memorandum of satisfaction of Charge-060906
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2006-09-06
Memorandum of satisfaction of Charge-060906
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2006-09-06
Memorandum of satisfaction of Charge-060906
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2006-09-06
Memorandum of satisfaction of Charge-060906
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2006-09-06
Memorandum of satisfaction of Charge-060906
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2011-01-15
Appointment or change of designation of directors, managers or secretary
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2010-08-18
Appointment or change of designation of directors, managers or secretary
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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2010-01-11
Appointment or change of designation of directors, managers or secretary
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2008-04-03
Appointment or change of designation of directors, managers or secretary
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2008-03-24
Appointment or change of designation of directors, managers or secretary
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2008-03-24
Appointment or change of designation of directors, managers or secretary
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2007-12-27
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

2015-07-04
Satisfaction of Charge (Secured Borrowing)
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2014-01-17
Creation of Charge (New Secured Borrowings)
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2014-01-17
Creation of Charge (New Secured Borrowings)
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2013-09-13
Creation of Charge (New Secured Borrowings)
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2012-12-19
Creation of Charge (New Secured Borrowings)
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2012-06-05
Satisfaction of Charge (Secured Borrowing)
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2010-08-09
Creation of Charge (New Secured Borrowings)
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2010-08-03
Creation of Charge (New Secured Borrowings)
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2010-04-22
Satisfaction of Charge (Secured Borrowing)
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2009-10-31
Creation of Charge (New Secured Borrowings)
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2009-10-28
Creation of Charge (New Secured Borrowings)
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2009-09-03
Creation of Charge (New Secured Borrowings)
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2009-02-18
Creation of Charge (New Secured Borrowings)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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2007-09-28
Creation of Charge (New Secured Borrowings)
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2007-07-25
Creation of Charge (New Secured Borrowings)
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2007-02-07
Satisfaction of Charge (Secured Borrowing)
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2007-01-23
Satisfaction of Charge (Secured Borrowing)
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2007-01-08
Creation of Charge (New Secured Borrowings)
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2006-09-01
Satisfaction of Charge (Secured Borrowing)
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2006-09-01
Satisfaction of Charge (Secured Borrowing)
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2006-09-01
Satisfaction of Charge (Secured Borrowing)
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2006-09-01
Satisfaction of Charge (Secured Borrowing)
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2006-09-01
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2015-12-03
Registration of resolution(s) and agreement(s)
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2015-12-03
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-03-15
Registration of resolution(s) and agreement(s)
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2014-01-23
Information by auditor to Registrar
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2013-08-23
Information by cost auditor to Central Government
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2013-07-11
Registration of resolution(s) and agreement(s)
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2013-07-03
Registration of resolution(s) and agreement(s)
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2013-07-03
Return of appointment of managing director or whole-time director or manager
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2013-07-03
Return of appointment of managing director or whole-time director or manager
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2013-04-10
Information by cost auditor to Central Government
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2013-03-05
Information by cost auditor to Central Government
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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2013-01-04
Registration of resolution(s) and agreement(s)
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2012-12-19
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-11-30
Registration of resolution(s) and agreement(s)
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2011-11-02
Information by auditor to Registrar
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2011-05-17
Appointment or change of designation of directors, managers or secretary
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2010-11-15
Information by auditor to Registrar
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2010-03-06
Registration of resolution(s) and agreement(s)
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2010-01-29
Return of appointment of managing director or whole-time director or manager
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2010-01-28
Registration of resolution(s) and agreement(s)
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2010-01-22
Information by auditor to Registrar
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2009-11-12
Registration of resolution(s) and agreement(s)
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2008-11-07
Information by auditor to Registrar
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2008-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-07
Notice of address at which books of account are maintained
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2008-04-03
Registration of resolution(s) and agreement(s)
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2008-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-21
Registration of resolution(s) and agreement(s)
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2008-01-21
Return of appointment of managing director or whole-time director or manager
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2007-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-03
Registration of resolution(s) and agreement(s)
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2007-08-16
Registration of resolution(s) and agreement(s)
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2007-08-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-03
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
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2017-07-03
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072017
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2017-07-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
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2017-07-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072017
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2017-07-03
Directors report as per section 134(3)-03072017
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2017-07-03
Statement of Subsidiaries as per section 129 - Form AOC-1-03072017
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2017-06-23
List of share holders, debenture holders;-23062017
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2015-12-03
Copy of resolution-031215
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2015-12-03
Copy of resolution-031215
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2015-12-03
Optional Attachment 1-031215
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2015-07-04
Letter of the charge holder-040715
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-21
Copy of resolution-210614
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2014-06-21
Optional Attachment 1-210614
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2014-03-15
Copy of resolution-150314
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2014-03-15
Optional Attachment 1-150314
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2014-01-17
Instrument of creation or modification of charge-170114
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2014-01-17
Instrument of creation or modification of charge-170114
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2013-09-14
Instrument of creation or modification of charge-130913
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2013-08-23
Copy of the intimation received from the company-230813
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2013-07-11
Copy of resolution-110713
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2013-07-11
Optional Attachment 1-110713
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2013-07-03
Copy of Board Resolution-030713
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2013-07-03
Copy of Board Resolution-030713
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2013-07-03
Copy of resolution-030713
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2013-07-03
Copy of shareholder resolution-030713
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2013-07-03
Copy of shareholder resolution-030713
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2013-07-03
Optional Attachment 1-030713
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2013-07-03
Optional Attachment 1-030713
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2013-07-03
Optional Attachment 1-030713
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2013-07-03
Optional Attachment 2-030713
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2013-07-03
Optional Attachment 2-030713
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2013-07-03
Optional Attachment 3-030713
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2013-07-03
Optional Attachment 3-030713
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2013-07-03
Optional Attachment 4-030713
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2013-07-03
Optional Attachment 4-030713
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2013-03-05
Copy of the intimation received from the company-050313
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2013-01-31
Evidence of cessation-310113
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2013-01-31
Optional Attachment 1-310113
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2013-01-04
Copy of resolution-040113
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2013-01-04
Optional Attachment 1-040113
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2012-12-19
Instrument of creation or modification of charge-191212
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2012-12-19
Optional Attachment 1-191212
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2012-06-05
Letter of the charge holder-050612
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2011-11-30
Copy of resolution-301111
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2011-05-17
Evidence of cessation-170511
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2011-05-17
Optional Attachment 1-170511
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2011-01-15
Optional Attachment 1-150111
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2011-01-15
Optional Attachment 2-150111
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2010-08-18
Evidence of payment of stamp duty-180810
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2010-08-18
Optional Attachment 1-180810
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2010-08-11
Optional Attachment 1-110810
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2010-08-09
Instrument of creation or modification of charge-090810
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2010-08-03
Instrument of creation or modification of charge-030810
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2010-04-22
Letter of the charge holder-220410
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2010-03-06
Certificate from the Auditor-060310
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2010-03-06
Copies of professional certificates-060310
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2010-03-06
Copy of draft agreement-060310
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2010-03-06
Copy of resolution-060310
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2010-03-06
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -060310
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2010-03-06
Copy(s) of resolution of remuneration committee along with i ts composition-060310
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2010-03-06
Copy(s) of resolution of shareholder(s)-060310
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2010-03-06
Copy(s) of the resolution of Board of directors-060310
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2010-03-06
Newspaper clippings-060310
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2010-03-06
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-060310
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2010-03-06
Optional Attachment 1-060310
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2010-03-06
Optional Attachment 1-060310
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2010-03-06
Optional Attachment 2-060310
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2010-03-06
Optional Attachment 3-060310
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2010-03-06
Optional Attachment 4-060310
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2010-03-06
Optional Attachment 5-060310
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2010-03-06
Relevant resolution-060310
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2010-01-29
Copy of Board Resolution-290110
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2010-01-29
Copy of shareholder resolution-290110
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2010-01-29
Optional Attachment 1-290110
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2010-01-29
Optional Attachment 2-290110
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2010-01-29
Optional Attachment 3-290110
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2010-01-28
Copy of resolution-280110
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Optional Attachment 2-280110
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2010-01-28
Optional Attachment 3-280110
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2010-01-11
Optional Attachment 1-110110
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2010-01-11
Optional Attachment 2-110110
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2009-11-12
Copy of resolution-121109
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2009-11-12
Optional Attachment 1-121109
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2009-11-05
Copy of the agreement-051109
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2009-11-05
Form 67 (Addendum)-051109 in respect of Form 8-311009
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2009-10-31
Instrument of creation or modification of charge-311009
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2009-10-28
Instrument of creation or modification of charge-281009
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2009-09-03
Instrument of creation or modification of charge-030909
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2009-02-18
Instrument of details of the charge-180209
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2008-11-07
Copy of intimation received-071108
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2008-04-11
List of allottees-110408
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2008-04-07
Copy of Board Resolution-070408
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2008-04-03
AoA - Articles of Association-030408
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2008-04-03
AoA - Articles of Association-030408
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2008-04-03
Copy of resolution-030408
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2008-04-03
MoA - Memorandum of Association-030408
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2008-04-03
MoA - Memorandum of Association-030408
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2008-04-03
Optional Attachment 1-030408
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2008-03-24
Evidence of cessation-240308
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2008-02-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050208
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2008-01-21
Copy of Board Resolution-210108
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2008-01-21
Copy of resolution-210108
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2008-01-21
Copy of shareholder resolution-210108
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2008-01-21
Optional Attachment 1-210108
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2007-12-27
List of allottees-271207
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2007-09-19
AoA - Articles of Association-190907
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2007-09-19
MoA - Memorandum of Association-190907
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2007-09-03
AoA - Articles of Association-030907
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2007-09-03
Copy of resolution-030907
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2007-09-03
MoA - Memorandum of Association-030907
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2007-08-16
Copy of resolution-160807
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2007-08-10
Copy of resolution-100807
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2007-07-25
Instrument of details of the charge-250707
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2007-02-07
Letter of the charge holder-070207
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2007-01-23
Letter of the charge holder-230107
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2007-01-08
Instrument of details of the charge-080107
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2006-09-01
Letter of the charge holder-010906
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2006-09-01
Letter of the charge holder-010906
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2006-09-01
Letter of the charge holder-010906
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2006-09-01
Letter of the charge holder-010906
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2006-09-01
Letter of the charge holder-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 2-010906
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2006-09-01
Optional Attachment 2-010906
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2006-09-01
Optional Attachment 2-010906
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2006-09-01
Optional Attachment 2-010906
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2006-09-01
Optional Attachment 2-010906
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-29
Company financials including balance sheet and profit & loss
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2017-07-03
Company financials including balance sheet and profit & loss
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2017-07-03
Company financials including balance sheet and profit & loss
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2017-06-28
Annual Returns and Shareholder Information
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2016-01-04
Company financials including balance sheet and profit & loss
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2016-01-04
Annual Returns and Shareholder Information
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Frm23ACA-171114 for the FY ending on-310314
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Frm23ACA-251013 for the FY ending on-310313
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-13
Frm23ACA-131211 for the FY ending on-310311
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-10
Frm23ACA-100111 for the FY ending on-310310
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2010-01-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-22
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-22
Frm23ACA-220110 for the FY ending on-310309
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2008-11-08
Annual Returns and Shareholder Information
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2008-11-08
Balance Sheet & Associated Schedules
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2008-11-08
Profit & Loss Statement
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2007-11-01
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Profit & Loss Statement
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2006-10-25
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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2006-10-25
Profit & Loss Statement
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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Annual Return 2004_2005
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Annual Return 2004_2005
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Balance Sheet 2002_2003
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Balance Sheet 2003_2004
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Balance Sheet 2004_2005
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Balance Sheet 2004_2005
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