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Certificates

Date

Title

₨ 149 Each

2021-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210717
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2019-05-13
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
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2015-08-20
Certificate of Registration for Modification of Mortgage-200815
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2013-06-21
Memorandum of satisfaction of Charge-210613
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2013-06-20
Certificate of Registration for Modification of Mortgage-200 613
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2013-06-20
Certificate of Registration for Modification of Mortgage-200613
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2008-06-23
Certificate of Registration of Mortgage-230608
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2008-06-23
Certificate of Registration of Mortgage-230608 1
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2008-05-28
Memorandum of satisfaction of Charge-280508
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2008-05-28
Memorandum of satisfaction of Charge-280508 1
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2006-09-25
Certificate of Registration of Mortgage-250906
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2006-09-25
Certificate of Registration of Mortgage-250906 1
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2006-04-05
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2021-12-26
Appointment or change of designation of directors, managers or secretary
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2021-12-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
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2021-12-24
Optional Attachment-(1)-24122021
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2021-12-24
Optional Attachment-(2)-24122021
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2021-12-24
Optional Attachment-(3)-24122021
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2021-12-24
Optional Attachment-(4)-24122021
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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

₨ 149 Each

2021-07-17
Creation of Charge (New Secured Borrowings)
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2021-07-17
Instrument(s) of creation or modification of charge;-17072021
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2021-07-17
Optional Attachment-(1)-17072021
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2019-05-13
Creation of Charge (New Secured Borrowings)
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2019-04-19
Instrument(s) of creation or modification of charge;-19042019
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2015-08-20
Addendum Sanction Letter.pdf - 2 (122788920)
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2015-08-20
DOH.pdf - 1 (122788920)
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2015-08-20
Creation of Charge (New Secured Borrowings)
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2015-08-20
MOE 1.pdf - 4 (122788920)
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2015-08-20
MOE 2.pdf - 5 (122788920)
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2015-08-20
Sanction Letter.pdf - 3 (122788920)
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2013-06-21
Satisfaction of Charge (Secured Borrowing)
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2013-06-21
No_Dues.pdf - 1 (13838962)
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2013-06-20
Creation of Charge (New Secured Borrowings)
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2013-06-20
Hypothecatio1.pdf - 1 (13838991)
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2013-06-20
Supplemental MOE.pdf - 2 (13838991)
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2008-06-21
COMPOSIT AGREEMENT OF HYPOTHECATION.pdf - 1 (13838993)
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2008-06-21
COMPOSIT AGREEMENT OF HYPOTHECATION.pdf - 1 (13838994)
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2008-06-21
DECLARATION.pdf - 3 (13838993)
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2008-06-21
DECLARATION.pdf - 3 (13838994)
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2008-06-21
Creation of Charge (New Secured Borrowings)
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2008-06-21
Creation of Charge (New Secured Borrowings)
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2008-06-21
SANCTION LETTER.pdf - 2 (13838993)
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2008-06-21
SANCTION LETTER.pdf - 2 (13838994)
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2008-05-27
Satisfaction of Charge (Secured Borrowing)
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2008-05-27
Satisfaction of Charge (Secured Borrowing)
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2008-05-27
Microsoft Photo Editor - NOC.pdf - 1 (13838964)
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2008-05-27
Microsoft Photo Editor - NOC.pdf - 1 (13838965)
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2006-09-14
Creation of Charge (New Secured Borrowings)
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2006-09-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-13
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-29
Return of deposits
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2020-09-28
Return of deposits
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2020-02-21
Return of deposits
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
KASTURI RESOLUTION- FINAL.pdf - 1 (122789030)
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2015-04-28
ADDRESS PROOF- ALL.pdf - 4 (80164892)
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2015-04-28
DIR-2 ALL.pdf - 2 (80164892)
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2015-04-28
DIR-8 ALL.pdf - 3 (80164892)
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
PAN CARD - ALL.pdf - 5 (80164892)
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2015-04-28
RESOLUTION.pdf - 1 (80164892)
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2015-04-09
ADDRESS PROOF- ALL.pdf - 5 (80164896)
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2015-04-09
DIR 02- ALL.pdf - 2 (80164896)
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2015-04-09
DIR-8 (ALL).pdf - 4 (80164896)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-04-09
INTEREST IN OTHER ENTITY.pdf - 3 (80164896)
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2015-04-09
PAN CARD- ALL.pdf - 6 (80164896)
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2015-04-09
RESOLUTION FOR APPOINTMENT.pdf - 1 (80164896)
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2015-04-09
RESOLUTION FOR AUTHORISATION.pdf - 7 (80164896)
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2014-10-10
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-25
KASTURI.pdf - 1 (13838995)
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2014-09-25
KASTURI1.pdf - 2 (13838995)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-30
KAsturi.pdf - 1 (191318724)
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2014-06-30
Auditor Certificate.pdf - 2 (191318752)
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2014-06-30
DPT-4.pdf - 1 (191318752)
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-06-30
Resolution.pdf - 1 (191318735)
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2013-10-19
Notice of situation or change of situation of registered office
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2013-10-19
Rent_Agreement.pdf - 1 (13838967)
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2013-10-19
resolutionkasturi.pdf - 2 (13838967)
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2013-10-18
AUDITOR.pdf - 1 (13838981)
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2013-10-18
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-10-18
Resulotion_.pdf - 1 (191318769)
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2013-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-18
resolutionkasturi.pdf - 1 (13838969)
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2013-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-16
NOTICE_OF_EOGM_ON_18_FEB_13.pdf - 1 (191318779)
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2013-03-14
Registration of resolution(s) and agreement(s)
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2013-03-14
NOTICE_OF_EOGM_ON_18_FEB_13.pdf - 1 (191318800)
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2012-11-05
CONSENT LETTER.pdf - 1 (13838980)
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2012-11-05
Information by auditor to Registrar
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2012-08-03
APPOINTMENT LETTER.pdf - 1 (13838979)
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2012-08-03
Information by auditor to Registrar
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2011-08-25
Appointment or change of designation of directors, managers or secretary
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2010-09-29
APPOINTMNT LETTER.pdf - 1 (13838984)
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2010-09-29
Information by auditor to Registrar
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2009-10-25
APPOINTMENT LETTER.pdf - 1 (13838982)
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2009-10-25
APPOINTMENT LETTER.pdf - 1 (13838983)
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2009-10-25
APPOINTMENT LETTER.pdf - 1 (191318824)
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2009-10-25
Information by auditor to Registrar
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2009-10-25
Information by auditor to Registrar
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2006-08-30
declaration.pdf - 2 (13838971)
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2006-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-30
form2_manual.pdf - 3 (13838971)
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2006-08-30
list of allotee.pdf - 1 (13838971)
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2006-07-28
AOA.pdf - 2 (13838988)
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2006-07-28
DECLARATION.pdf - 3 (13838988)
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2006-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-28
FORM5_MANUAL.pdf - 4 (13838988)
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2006-07-28
MOA.pdf - 1 (13838988)
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2006-07-28
RESOLUTION.pdf - 5 (13838988)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-20
List of Directors;-13102022
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2022-10-20
List of share holders, debenture holders;-13102022
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2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
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2022-10-19
Directors report as per section 134(3)-13102022
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2021-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
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2021-10-20
Directors report as per section 134(3)-20102021
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2021-10-20
List of Directors;-20102021
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2021-10-20
List of share holders, debenture holders;-20102021
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2020-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
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2020-12-09
Directors report as per section 134(3)-09122020
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2020-12-09
List of share holders, debenture holders;-09122020
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2020-12-09
Optional Attachment-(1)-09122020
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2020-12-09
Optional Attachment-(1)-09122020 1
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2020-12-09
Optional Attachment-(2)-09122020
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2019-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
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2019-10-17
Directors report as per section 134(3)-17102019
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2019-10-17
List of share holders, debenture holders;-17102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-06-10
Copy of resolution passed by the company-10062019
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2019-06-10
Copy of written consent given by auditor-10062019
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2019-06-10
Optional Attachment-(1)-10062019
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2018-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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2018-10-13
Directors report as per section 134(3)-13102018
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2018-10-13
List of share holders, debenture holders;-13102018
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2016-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
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2016-10-06
Directors report as per section 134(3)-06102016
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2016-10-06
List of share holders, debenture holders;-06102016
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2015-10-30
Evidence of cessation-291015
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2015-08-20
Instrument of creation or modification of charge-200815
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2015-08-20
Optional Attachment 1-200815
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2015-08-20
Optional Attachment 2-200815
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2015-08-20
Optional Attachment 3-200815
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2015-08-20
Optional Attachment 4-200815
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2015-04-28
Declaration of the appointee Director, in Form DIR-2-280415
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2015-04-28
Letter of Appointment-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 2-280415
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2015-04-28
Optional Attachment 3-280415
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-04-09
Interest in other entities-090415
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2015-04-09
Letter of Appointment-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Optional Attachment 2-090415
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2015-04-09
Optional Attachment 3-090415
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2015-04-09
Optional Attachment 4-090415
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2014-10-29
Form 67 (Addendum)-291014 in respect of Form GNL.2-101014
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2014-10-29
KASTURI ADT-1.pdf - 1 (80171668)
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2014-10-29
Optional Attachment 1-291014
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2014-09-25
Copy of resolution-250914
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2014-09-25
Optional Attachment 1-250914
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2014-07-30
Copy of resolution-300714
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2014-06-30
Copy of resolution-300614
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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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2013-10-19
Optional Attachment 1-191013
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2013-10-18
Copy of resolution-181013
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2013-06-21
Letter of the charge holder-210613
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2013-06-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200613
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2013-06-20
Instrument of creation or modification of charge-200613
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2013-04-18
List of allottees-180413
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2013-03-22
amended MOA.pdf - 1 (191318858)
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2013-03-22
Form for filing addendum for rectification of defects or incompleteness
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2013-03-22
MoA - Memorandum of Association-220313
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2013-03-16
MoA - Memorandum of Association-160313
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2013-03-14
Copy of resolution-140313
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2008-06-21
Instrument of details of the charge-210608
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2008-06-21
Instrument of details of the charge-210608 1
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2008-06-21
Optional Attachment 1-210608
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2008-06-21
Optional Attachment 1-210608 1
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2008-06-21
Optional Attachment 2-210608
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2008-06-21
Optional Attachment 2-210608 1
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2008-06-21
Others-210608
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2008-06-21
Others-210608 1
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2008-06-21
Others-210608 2
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2008-06-21
Others-210608 3
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2008-05-27
Letter of the charge holder-270508
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2008-05-27
Letter of the charge holder-270508 1
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2006-09-25
Copy of the agreement-250906
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2006-09-25
Others-250906
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2006-09-25
Others-250906 1
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2006-09-16
Copy of the agreement-160906
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2006-09-16
Copy of the agreement-160906 1
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2006-09-16
Others-160906
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2006-09-16
Others-160906 1
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2006-09-16
Others-160906 2
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2006-09-16
Others-160906 3
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2006-08-30
List of allottees-300806
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2006-08-30
Optional Attachment 1-300806
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2006-08-30
Optional Attachment 2-300806
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2006-07-28
AoA - Articles of Association-280706
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2006-07-28
MoA - Memorandum of Association-280706
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2006-07-28
Optional Attachment 1-280706
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2006-07-28
Optional Attachment 2-280706
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2006-07-28
Optional Attachment 3-280706
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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

2022-10-19
Company financials including balance sheet and profit & loss
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2022-10-16
Form MGT-7A-13102022
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2021-10-21
Company financials including balance sheet and profit & loss
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2021-10-21
Form MGT-7A-21102021_signed
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2020-12-10
Company financials including balance sheet and profit & loss
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2020-12-10
Annual Returns and Shareholder Information
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2019-10-17
Company financials including balance sheet and profit & loss
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2019-10-17
Annual Returns and Shareholder Information
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2018-10-13
Company financials including balance sheet and profit & loss
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2018-10-13
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-27
Annual Returns and Shareholder Information
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2016-10-06
AUDITOR REPORT AND FINANCIAL STATEMENT.compressed.pdf - 1 (191318716)
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2016-10-06
Company financials including balance sheet and profit & loss
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2016-10-06
Annual Returns and Shareholder Information
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2016-10-06
LIST OF SHAREHOLDERS.pdf - 1 (191318730)
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2016-10-06
NOTICE,DIRECTOR REPORT & MGT-9 .compressed.pdf - 2 (191318716)
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2015-11-05
Annual Returns and Shareholder Information
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2015-11-05
LIST OF SHAREHOLDERS.pdf - 1 (123269131)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-31
KASTURI BALANCESHEET.pdf NEW.pdf - 1 (123269136)
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2015-10-31
NOTICE BOARD , & AUDITOR REPORT.pdf - 2 (123269136)
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2014-10-17
Balance Sheet.pdf - 1 (80171763)
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
annual return.pdf - 1 (80171765)
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2014-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
KASTURI CC SIG.pdf - 1 (80171764)
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2013-10-18
ANNUAL RETURN.pdf - 1 (13839004)
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2013-10-18
BALANCESHEET.pdf.pdf - 1 (13838997)
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2013-10-18
compliance.pdf - 1 (13839001)
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-19
ANNUAL RETURN.pdf - 1 (13839005)
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2012-11-19
BALANCE SHEET.pdf - 1 (13838998)
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2012-11-19
CONSENT LETTER.pdf - 2 (13839005)
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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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2011-10-18
ANNUAL RETURN.pdf - 1 (13839003)
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2011-10-18
BALANCE SHEET.pdf - 1 (13838996)
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-29
ANNUAL RETURN.pdf - 1 (13839006)
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2010-09-29
BALANCE SHEET.pdf - 1 (13839000)
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
annual return KASTURI.pdf - 1 (13839002)
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
BS.pdf - 1 (13838999)
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-25
annual return.pdf - 1 (13838972)
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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2008-09-25
kasturi balance sheet 2008.pdf - 1 (13838976)
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2007-11-28
annual return.pdf - 1 (13838973)
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2007-11-28
Annual Returns and Shareholder Information
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2007-10-28
BALANCE SHEET & PROFIT & LOSS ACCOUNT.pdf - 1 (13838977)
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2007-10-28
BALANCE SHEET & PROFIT & LOSS ACCOUNT.pdf - 1 (13838978)
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Balance Sheet & Associated Schedules
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2006-11-28
AR.pdf - 1 (13838974)
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2006-11-28
BS.pdf - 1 (13838975)
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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