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Certificates

Date

Title

₨ 149 Each

2018-04-17
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
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2018-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
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2017-08-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
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2015-07-20
Certificate of Registration for Modification of Mortgage-200 715
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2015-01-01
Certificate of Registration for Modification of Mortgage-010 115
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2014-05-30
Certificate of Registration for Modification of Mortgage-290 514
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2014-03-22
Certificate of Registration for Modification of Mortgage-210 314
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2014-02-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070214
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2014-01-03
Certificate of Registration for Modification of Mortgage-020 114
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2012-07-12
Certificate of Registration for Modification of Mortgage-120 712
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2012-01-05
Certificate of Registration for Modification of Mortgage-050 112
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2011-12-07
Certificate of Registration for Modification of Mortgage-071 211
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2011-05-25
Certificate of Registration for Modification of Mortgage-230 511
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2010-08-25
Certificate of Registration for Modification of Mortgage-160 810
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2009-11-27
Certificate of Registration of Mortgage-161109
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2009-11-03
Memorandum of satisfaction of Charge-161009
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2009-01-30
Certificate of Registration for Modification of Mortgage-300 109
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2007-03-17
Certificate of Registration of Mortgage-170307
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
Evidence of cessation;-11082017
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2017-08-11
Resignation of Director
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Interest in other entities;-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Evidence of cessation;-19062017
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2017-06-19
Resignation of Director
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Notice of resignation;-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Interest in other entities;-24042017
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2017-03-18
Evidence of cessation;-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2011-04-26
Appointment or change of designation of directors, managers or secretary
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2010-07-12
Appointment or change of designation of directors, managers or secretary
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2009-11-23
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2008-09-26
Appointment or change of designation of directors, managers or secretary
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2008-05-28
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-26
Satisfaction of Charge (Secured Borrowing)
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2018-06-26
Letter of the charge holder stating that the amount has been satisfied-26062018
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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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2018-02-23
Creation of Charge (New Secured Borrowings)
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2018-02-23
Instrument(s) of creation or modification of charge;-23022018
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2017-08-31
Creation of Charge (New Secured Borrowings)
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2017-08-31
Instrument(s) of creation or modification of charge;-31082017
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2017-08-31
Optional Attachment-(1)-31082017
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2015-07-20
Creation of Charge (New Secured Borrowings)
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2015-01-01
Creation of Charge (New Secured Borrowings)
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-03-21
Creation of Charge (New Secured Borrowings)
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2014-01-02
Creation of Charge (New Secured Borrowings)
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2012-07-12
Creation of Charge (New Secured Borrowings)
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2012-01-05
Creation of Charge (New Secured Borrowings)
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2011-12-07
Creation of Charge (New Secured Borrowings)
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2011-05-23
Creation of Charge (New Secured Borrowings)
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2010-08-16
Creation of Charge (New Secured Borrowings)
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2009-11-16
Creation of Charge (New Secured Borrowings)
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2009-10-16
Satisfaction of Charge (Secured Borrowing)
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2009-01-27
Creation of Charge (New Secured Borrowings)
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2007-03-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-10
Information to the Registrar by company for appointment of auditor
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2017-08-03
Form of return to be filed with the Registrar under section 89
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2017-08-03
Form of return to be filed with the Registrar under section 89
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-06-05
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Notice of the court or the company law board order
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-04-29
Registration of resolution(s) and agreement(s)
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2014-02-07
Registration of resolution(s) and agreement(s)
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2013-12-11
Return of appointment of managing director or whole-time director or manager
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-09-16
Registration of resolution(s) and agreement(s)
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2012-11-27
Appointment or change of designation of directors, managers or secretary
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2012-11-07
Information by auditor to Registrar
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2012-10-23
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Registration of resolution(s) and agreement(s)
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2012-05-02
Registration of resolution(s) and agreement(s)
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2011-11-12
Information by auditor to Registrar
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2011-10-19
Registration of resolution(s) and agreement(s)
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-06-10
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Form of return to be filed with the Registrar under section 89
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2011-03-28
Registration of resolution(s) and agreement(s)
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2010-12-10
Information by auditor to Registrar
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2009-11-14
Information by auditor to Registrar
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2008-12-30
Registration of resolution(s) and agreement(s)
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2008-10-11
Information by auditor to Registrar
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2008-05-28
Registration of resolution(s) and agreement(s)
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2008-05-28
Return of appointment of managing director or whole-time director or manager
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2008-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-11-03
Information by auditor to Registrar
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2007-09-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-23
Resignation of Director
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2015-04-23
Resignation of Director
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2015-04-23
Resignation of Director
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2014-10-20
Resignation of Director
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2006-05-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-10
Copy of resolution passed by the company-10012018
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2018-01-10
Copy of the intimation sent by company-10012018
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2018-01-10
Copy of written consent given by auditor-10012018
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2017-11-22
Copy of MGT-8-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Optional Attachment-(1)-22112017
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2017-08-03
-03082017
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2017-08-03
-03082017 1
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Optional Attachment-(1)-03082017 1
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2017-08-03
Optional Attachment-(2)-03082017
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2017-08-03
Optional Attachment-(2)-03082017 1
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2017-08-03
Optional Attachment-(3)-03082017
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2017-08-03
Optional Attachment-(3)-03082017 1
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2015-10-15
Copy of resolution-151015
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2015-10-02
Copy of resolution-011015
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2015-07-20
Instrument of creation or modification of charge-200715
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2015-07-20
Optional Attachment 1-200715
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2015-06-04
Declaration of the appointee Director, in Form DIR-2-040615
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2015-06-04
Interest in other entities-040615
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2015-04-24
Copy of the Court/Company Law Board Order-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Optional Attachment 3-240415
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2015-04-24
Optional Attachment 4-240415
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2015-04-24
Optional Attachment 5-240415
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2015-04-23
Copy of resolution-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Interest in other entities-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 3-230415
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2015-04-23
Optional Attachment 4-230415
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2015-04-23
Optional Attachment 5-230415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-22
Optional Attachment 3-220415
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2015-04-22
Optional Attachment 4-220415
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2015-04-22
Optional Attachment 5-220415
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2015-01-01
Instrument of creation or modification of charge-010115
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2015-01-01
Optional Attachment 1-010115
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2015-01-01
Optional Attachment 2-010115
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2014-11-05
Copy of resolution-051114
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2014-11-04
Copy of resolution-041114
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2014-11-04
Copy of resolution-041114
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2014-11-04
Copy of resolution-041114
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2014-11-04
Optional Attachment 1-041114
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2014-10-27
Copy of resolution-271014
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2014-10-20
Declaration of the appointee Director, in Form DIR-2-201014
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2014-10-20
Evidence of cessation-201014
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2014-10-20
Interest in other entities-201014
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2014-10-20
Letter of Appointment-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-09
Copy of resolution-091014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-09-02
Copy of resolution-020914
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2014-05-29
Instrument of creation or modification of charge-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 2-290514
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2014-05-28
Copy of resolution-280514
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2014-04-29
Copy of resolution-290414
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2014-03-21
Instrument of creation or modification of charge-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Optional Attachment 2-210314
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2014-02-07
Copy of resolution-070214
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2014-02-07
MoA - Memorandum of Association-070214
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2014-02-07
Optional Attachment 1-070214
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2013-12-11
Copy of Board Resolution-111213
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2013-12-11
Copy of shareholder resolution-111213
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2013-12-11
Optional Attachment 1-111213
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2013-12-04
Copy of resolution-041213
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2013-12-04
Optional Attachment 1-041213
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2013-09-16
Copy of resolution-160913
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2012-11-27
Evidence of cessation-271112
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2012-10-23
Evidence of cessation-231012
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2012-07-23
Copy of resolution-230712
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2012-07-12
Instrument of creation or modification of charge-120712
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2012-07-12
Optional Attachment 1-120712
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2012-05-02
Copy of resolution-020512
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2011-12-07
Instrument of creation or modification of charge-071211
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2011-12-07
Optional Attachment 1-071211
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2011-10-19
Copy of resolution-191011
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2011-06-10
Optional Attachment 1-100611
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2011-06-02
Declaration by person-020611
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2011-06-02
Declaration by person-020611
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2011-05-23
Instrument of creation or modification of charge-230511
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2011-05-23
Optional Attachment 1-230511
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2011-04-26
Evidence of cessation-260411
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2011-04-26
Optional Attachment 1-260411
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2011-03-28
Copy of resolution-280311
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2010-08-16
Instrument of creation or modification of charge-160810
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2010-08-16
Optional Attachment 1-160810
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2010-07-12
Optional Attachment 1-120710
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2009-11-16
Instrument of creation or modification of charge-161109
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2009-10-16
Letter of the charge holder-161009
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2009-01-29
Instrument of details of the charge-290109
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2009-01-27
Optional Attachment 1-270109
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2009-01-27
Optional Attachment 2-270109
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2008-12-30
Copy of resolution-301208
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2008-10-11
Copy of intimation received-111008
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2008-05-30
Others-300508
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2008-05-28
Copy of Board Resolution-280508
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2008-05-28
Copy of resolution-280508
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2008-05-28
Copy of shareholder resolution-280508
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2008-05-28
Optional Attachment 1-280508
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2008-05-28
Optional Attachment 1-280508
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2008-05-28
Optional Attachment 2-280508
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2008-05-28
Optional Attachment 3-280508
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2008-03-03
List of allottees-030308
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2008-02-29
Optional Attachment 1-290208
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2008-02-29
Optional Attachment 2-290208
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2008-01-08
Others-080108
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2008-01-02
AoA - Articles of Association-020108
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2008-01-02
MoA - Memorandum of Association-020108
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2008-01-02
Optional Attachment 1-020108
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2008-01-02
Optional Attachment 2-020108
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2007-12-27
AoA - Articles of Association-271207
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2007-12-27
Copy of resolution-271207
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2007-12-27
MoA - Memorandum of Association-271207
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2007-11-03
Copy of intimation received-031107
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2007-09-25
Copy of intimation received-250907
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2007-03-16
Instrument of details of the charge-160307
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2007-03-16
Optional Attachment 1-160307
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2006-05-24
Others-240506
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2006-05-24
Others-240506
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2006-05-24
Others-240506
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2006-05-18
Optional Attachment 1-180506
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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

2018-04-25
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-14
Annual Returns and Shareholder Information
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2008-09-26
Balance Sheet & Associated Schedules
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2007-11-13
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2006-11-10
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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