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Certificates

Date

Title

2017-11-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103
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2017-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170408
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2017-04-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170405
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2017-01-12
CERTIFICATE OF REGISTRATION OF CHARGE-20170112
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2016-02-27
Certificate of Registration of Mortgage-270216
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2016-02-27
Certificate of Registration of Mortgage-270216
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2015-12-26
Memorandum of satisfaction of Charge-261215
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2015-02-02
Certificate of Registration for Modification of Mortgage-020 215
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2014-08-16
Certificate of Registration of Mortgage-160814
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2014-07-29
Certificate of Registration of Mortgage-290714
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2013-10-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231013
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2013-02-05
Certificate of Registration of Mortgage-010213
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2012-12-15
Certificate of Registration for Modification of Mortgage-151 212
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2012-12-04
Certificate of Registration for Modification of Mortgage-041 212
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2012-12-04
Certificate of Registration for Modification of Mortgage-041 212
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2012-12-03
Certificate of Registration for Modification of Mortgage-031 212
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2012-11-12
Certificate of Registration of Mortgage-121112
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2012-11-05
Certificate of Registration of Mortgage-051112
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2012-01-02
Certificate of Registration of Mortgage-020112
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2011-12-30
Certificate of Registration of Mortgage-301211
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2011-06-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-100611
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2011-06-22
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-220611
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2008-11-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-211108
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Change in directors

Date

Title

2017-09-21
Evidence of cessation;-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Optional Attachment-(1)-21092017
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2008-06-21
Appointment or change of designation of directors, managers or secretary
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2006-07-21
Appointment or change of designation of directors, managers or secretary
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2006-03-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-11-03
Creation of Charge (New Secured Borrowings)
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2017-11-03
Instrument(s) of creation or modification of charge;-03112017
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2017-04-08
Creation of Charge (New Secured Borrowings)
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2017-04-08
Instrument(s) of creation or modification of charge;-08042017
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2017-04-08
Optional Attachment-(1)-08042017
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2017-04-08
Optional Attachment-(2)-08042017
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2017-04-05
Creation of Charge (New Secured Borrowings)
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2017-04-05
Instrument(s) of creation or modification of charge;-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
Optional Attachment-(2)-05042017
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2017-01-12
Creation of Charge (New Secured Borrowings)
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2017-01-12
Instrument(s) of creation or modification of charge;-12012017
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2016-02-27
Creation of Charge (New Secured Borrowings)
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2016-02-27
Creation of Charge (New Secured Borrowings)
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2015-12-26
Satisfaction of Charge (Secured Borrowing)
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2015-02-02
Creation of Charge (New Secured Borrowings)
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2014-08-16
Creation of Charge (New Secured Borrowings)
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2014-07-29
Creation of Charge (New Secured Borrowings)
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2013-02-01
Creation of Charge (New Secured Borrowings)
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2012-12-15
Creation of Charge (New Secured Borrowings)
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2012-12-04
Creation of Charge (New Secured Borrowings)
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2012-12-04
Creation of Charge (New Secured Borrowings)
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2012-12-03
Creation of Charge (New Secured Borrowings)
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2012-11-12
Creation of Charge (New Secured Borrowings)
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2012-11-05
Creation of Charge (New Secured Borrowings)
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2012-01-02
Creation of Charge (New Secured Borrowings)
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2011-12-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-17
Registration of resolution(s) and agreement(s)
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2017-09-06
Information to the Registrar by company for appointment of auditor
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2017-04-20
Registration of resolution(s) and agreement(s)
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2016-03-09
Registration of resolution(s) and agreement(s)
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2016-01-09
Registration of resolution(s) and agreement(s)
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2015-09-20
Appointment or change of designation of directors, managers or secretary
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2015-09-20
Registration of resolution(s) and agreement(s)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-02
Registration of resolution(s) and agreement(s)
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2015-01-01
Registration of resolution(s) and agreement(s)
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2014-12-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-27
Return of appointment of managing director or whole-time director or manager
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-06
Submission of documents with the Registrar
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-18
Information by cost auditor to Central Government
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2013-12-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-23
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2013-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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2012-09-18
Information by auditor to Registrar
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2012-02-28
Information by auditor to Registrar
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2011-12-01
Information by auditor to Registrar
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2011-11-28
Registration of resolution(s) and agreement(s)
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2011-07-27
Form of return to be filed with the Registrar under section 89
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2011-06-22
Submission of documents with the Registrar
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2011-06-10
Registration of resolution(s) and agreement(s)
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2011-06-10
Registration of resolution(s) and agreement(s)
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2011-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-21
Registration of resolution(s) and agreement(s)
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2007-11-26
Registration of resolution(s) and agreement(s)
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2007-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-09-05
Information to the Registrar by company for appointment of auditor
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2015-05-16
Resignation of Director
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2013-10-23
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2006-03-02
Application and declaration for incorporation of a company
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2006-03-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2018-03-30
Optional Attachment-(1)-30032018
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2017-10-17
Copy of MGT-8-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-09-06
Copy of resolution passed by the company-06092017
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2017-09-06
Copy of the intimation sent by company-06092017
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2017-09-06
Copy of written consent given by auditor-06092017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
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2016-02-27
Instrument of creation or modification of charge-270216
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2016-02-27
Instrument of creation or modification of charge-270216
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2016-02-27
Optional Attachment 1-270216
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2016-02-27
Optional Attachment 1-270216
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2016-02-27
Optional Attachment 2-270216
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2016-02-27
Optional Attachment 2-270216
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2016-01-09
Copy of resolution-090116
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2015-12-26
Letter of the charge holder-261215
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2015-09-20
Optional Attachment 1-200915
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2015-07-09
Optional Attachment 1-090715
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2015-05-22
Board resolution-220515
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2015-05-22
Optional Attachment 1-220515
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2015-05-21
Copy of resolution-210515
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2015-04-18
Declaration of the appointee Director, in Form DIR-2-180415
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2015-04-18
Interest in other entities-180415
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2015-04-18
Optional Attachment 1-180415
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2015-03-16
Copy of resolution-160315
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2015-03-16
Optional Attachment 1-160315
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2015-02-02
Copy of resolution-020215
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2015-02-02
Instrument of creation or modification of charge-020215
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2015-02-02
Optional Attachment 1-020215
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2015-02-02
Optional Attachment 2-020215
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2015-01-01
Copy of resolution-010115
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2014-12-02
Copy of Board resolution authorizing redemption of redeemabl e preference shares-021214
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2014-12-02
Copy of the resolution for alteration of capital-021214
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2014-12-02
Optional Attachment 1-021214
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2014-12-02
Optional Attachment 2-021214
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2014-11-28
Copy of resolution-281114
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2014-11-28
Copy of resolution-281114
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2014-11-28
Copy of the resolution for alteration of capital-281114
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2014-11-28
List of allottees-281114
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2014-11-28
MoA - Memorandum of Association-281114
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2014-11-28
Optional Attachment 1-281114
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2014-11-28
Optional Attachment 1-281114
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2014-11-28
Optional Attachment 2-281114
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2014-11-28
Resltn passed by the BOD-281114
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2014-11-27
Copy of Board Resolution-271114
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2014-11-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-271114
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2014-11-22
Copy of resolution-221114
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2014-11-22
Optional Attachment 1-221114
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2014-09-06
Optional Attachment 1-060914
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2014-08-16
Copy of resolution-160814
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2014-08-16
Instrument of creation or modification of charge-160814
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Optional Attachment 2-160814
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2014-07-29
Instrument of creation or modification of charge-290714
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Optional Attachment 2-290714
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2014-07-07
Copy of resolution-050714
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2014-01-18
Copy of the intimation received from the company-180114
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2014-01-18
Optional Attachment 1-180114
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2013-12-28
MoA - Memorandum of Association-281213
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2013-12-28
Optional Attachment 1-281213
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2013-12-28
Optional Attachment 2-281213
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2013-10-31
Certificate from cost auditor-311013
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2013-10-31
Copy of resulution of company -311013
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2013-10-23
Copy of resolution-231013
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2013-10-23
MoA - Memorandum of Association-231013
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Special resolution from Central govt-231013
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2013-05-21
List of allottees-210513
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2013-05-21
MoA - Memorandum of Association-210513
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2013-05-21
Optional Attachment 1-210513
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2013-05-21
Optional Attachment 2-210513
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2013-05-21
Optional Attachment 3-210513
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2013-05-21
Resltn passed by the BOD-210513
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2013-02-05
Instrument of creation or modification of charge-010213
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2013-02-05
Optional Attachment 1-010213
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2013-02-05
Optional Attachment 2-010213
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2012-12-15
Instrument of creation or modification of charge-151212
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2012-12-04
Instrument of creation or modification of charge-041212
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2012-12-04
Instrument of creation or modification of charge-041212
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2012-12-03
Instrument of creation or modification of charge-031212
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2012-11-12
Instrument of creation or modification of charge-121112
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2012-11-05
Instrument of creation or modification of charge-051112
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2012-11-05
Optional Attachment 1-051112
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2012-09-27
Optional Attachment 1-270912
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2012-02-28
Optional Attachment 1-280212
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2012-02-28
Optional Attachment 2-280212
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2012-01-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020112
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2012-01-02
Instrument of creation or modification of charge-020112
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2012-01-02
Optional Attachment 1-020112
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2012-01-02
Optional Attachment 2-020112
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2011-12-30
Instrument evidencing creation or modification of charge in case of acquistion of property-301211
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2011-12-30
Instrument of creation or modification of charge-301211
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2011-12-30
Optional Attachment 1-301211
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2011-12-30
Optional Attachment 2-301211
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2011-12-30
Optional Attachment 3-301211
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2011-12-30
Optional Attachment 4-301211
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2011-11-28
Copy of resolution-281111
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2011-11-28
Optional Attachment 1-281111
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2011-07-27
Declaration by person-270711
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2011-07-27
Declaration by person-270711
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2011-07-27
Optional Attachment 1-270711
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2011-06-22
Optional Attachment 1-220611
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2011-06-22
Optional Attachment 2-220611
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2011-06-22
Optional Attachment 3-220611
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2011-06-22
Stmnt in lieu of Prospectus(ScheduleIV)-220611
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2011-06-10
AoA - Articles of Association-100611
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2011-06-10
Copy of resolution-090611
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2011-06-10
Copy of resolution-100611
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2011-06-10
Minutes of Meeting-100611
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2011-06-10
MoA - Memorandum of Association-100611
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2011-06-10
Optional Attachment 1-100611
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2011-06-10
Optional Attachment 2-100611
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2011-06-06
List of allottees-060611
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2011-06-06
Resltn passed by the BOD-060611
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2011-05-29
Copy of Board Resolution-290511
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2008-11-21
Copy of resolution-211108
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2008-11-21
MoA - Memorandum of Association-211108
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2008-11-21
Optional Attachment 1-211108
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2007-11-26
AoA - Articles of Association-261107
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2007-11-26
Copy of resolution-261107
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2007-02-23
List of allottees-230207
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2007-02-15
AoA - Articles of Association-150207
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2007-02-15
MoA - Memorandum of Association-150207
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2007-02-15
Optional Attachment 1-150207
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2007-02-14
AoA - Articles of Association-140207
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2007-02-14
Copy of resolution-140207
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2007-02-14
MoA - Memorandum of Association-140207
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2006-07-21
Optional Attachment 1-210706
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2006-07-21
Optional Attachment 2-210706
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2006-07-21
Photograph1-210706
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2006-03-16
Optional Attachment 1-160306
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2006-03-16
Photograph1-160306
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2006-03-02
Annexure of subscribers-020306
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2006-03-02
Annexure of subscribers-020306
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2006-03-02
AoA - Articles of Association-020306
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2006-03-02
AoA - Articles of Association-020306
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2006-03-02
MoA - Memorandum of Association-020306
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2006-03-02
MoA - Memorandum of Association-020306
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2006-03-02
Optional Attachment 1-020306
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2006-03-01
Optional Attachment 1-010306
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0000-00-00
AoA - Articles of Association-030306
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0000-00-00
MoA - Memorandum of Association-030306
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0000-00-00
Others-030306
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0000-00-00
Others-030306
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Annual Returns and balance sheet Eform

Date

Title

2018-03-31
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-21
Profit & Loss Statement as on 31-03-14
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2014-09-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Profit & Loss Statement as on 31-03-13
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2013-09-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-13
Profit & Loss Statement as on 31-03-12
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2013-01-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-27
Balance Sheet & Associated Schedules as on 30-06-11
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2012-03-27
Profit & Loss Statement as on 30-06-11
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2012-02-27
Annual Returns and Shareholder Information as on 30-06-11
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2008-06-13
Annual Returns and Shareholder Information
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2008-06-13
Balance Sheet & Associated Schedules
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