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Certificates

Date

Title

2008-08-28
Memorandum of satisfaction of Charge-280808
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2008-06-05
Certificate of Registration of Mortgage-050608
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2006-11-21
Certificate of Incorporation-211106
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Change in directors

Date

Title

2017-11-04
Acknowledgement received from company-04112017
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2017-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
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2017-11-04
Evidence of cessation;-04112017
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2017-11-04
Resignation of Director
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Letter of appointment;-04112017
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2017-11-04
Notice of resignation filed with the company-04112017
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2017-11-04
Notice of resignation;-04112017
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2017-11-04
Proof of dispatch-04112017
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2010-02-09
Appointment or change of designation of directors, managers or secretary
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2009-10-13
Appointment or change of designation of directors, managers or secretary
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2009-04-28
Appointment or change of designation of directors, managers or secretary
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2009-03-30
Appointment or change of designation of directors, managers or secretary
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2009-01-30
Appointment or change of designation of directors, managers or secretary
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2008-11-04
Appointment or change of designation of directors, managers or secretary
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2008-11-04
Appointment or change of designation of directors, managers or secretary
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2008-08-27
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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2008-01-25
Appointment or change of designation of directors, managers or secretary
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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2007-02-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2008-08-27
Satisfaction of Charge (Secured Borrowing)
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2008-05-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-11-18
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2013-06-25
Notice of the court or the company law board order
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2013-05-21
Information by auditor to Registrar
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2012-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-07
Notice of situation or change of situation of registered office
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2012-05-15
Information by auditor to Registrar
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2011-08-19
Information by auditor to Registrar
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2011-03-16
Notice of the court or the company law board order
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2010-04-12
Information by auditor to Registrar
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2009-01-05
Information by auditor to Registrar
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2009-01-05
Information by auditor to Registrar
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2008-01-24
Notice of situation or change of situation of registered office
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2007-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-02-10
Information to the Registrar by company for appointment of auditor
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2015-02-25
Resignation of Director
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2015-02-25
Resignation of Director
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2014-12-04
-051214
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2006-11-20
Application and declaration for incorporation of a company
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2006-11-20
Notice of situation or change of situation of registered office
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
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2018-05-28
Directors report as per section 134(3)-28052018
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2018-05-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28052018
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2015-03-12
Copy of the resolution for alteration of capital-120315
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2015-03-12
MoA - Memorandum of Association-120315
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2015-02-17
Evidence of cessation-170215
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Optional Attachment 2-170215
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2014-09-08
Copy of resolution-080914
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2013-06-25
Copy of the Court/Company Law Board Order-250613
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2013-02-28
Copy of Board Resolution-280213
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2013-02-28
Optional Attachment 1-280213
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2013-02-28
Optional Attachment 2-280213
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2012-10-03
List of allottees-031012
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2011-03-16
Copy of the Court/Company Law Board Order-160311
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2010-03-17
Optional Attachment 1-170310
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2010-03-17
Optional Attachment 2-170310
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2010-03-17
Optional Attachment 3-170310
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2010-02-09
Optional Attachment 1-090210
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2009-10-13
Optional Attachment 1-131009
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2009-10-13
Optional Attachment 2-131009
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2009-04-28
Evidence of cessation-280409
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2009-03-30
Optional Attachment 1-300309
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2009-03-30
Optional Attachment 2-300309
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2009-01-30
Evidence of cessation-300109
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2009-01-05
Copy of intimation received-050109
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2009-01-05
Copy of intimation received-050109
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2008-11-04
Evidence of cessation-041108
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2008-11-04
Evidence of cessation-041108
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2008-08-27
Letter of the charge holder-270808
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2008-05-27
Instrument of details of the charge-270508
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2008-05-27
Optional Attachment 1-270508
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2008-05-27
Optional Attachment 2-270508
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2008-05-27
Optional Attachment 3-270508
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2007-10-05
List of allottees-051007
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2007-06-08
Evidence of cessation-080607
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2007-06-08
Optional Attachment 1-080607
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2007-02-14
Photograph1-140207
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2006-11-20
AoA - Articles of Association-201106
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2006-11-20
Director details-201106
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2006-11-20
MoA - Memorandum of Association-201106
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Optional Attachment 2-201106
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2006-11-20
Photograph1-201106
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2006-11-20
Photograph2-201106
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2006-11-20
Photograph3-201106
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Annual Returns and balance sheet Eform

Date

Title

2018-05-29
Company financials including balance sheet and profit & loss
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2018-05-28
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-01-10
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
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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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-30
Annual Returns and Shareholder Information
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2009-01-30
Balance Sheet & Associated Schedules
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2008-07-07
Annual Returns and Shareholder Information
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2008-07-07
Balance Sheet & Associated Schedules
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