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Certificates

Date

Title

₨ 149 Each

2022-03-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220317
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2021-12-14
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
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2021-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210518
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2020-01-28
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
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2019-12-02
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
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2017-11-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
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2017-01-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125
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2015-12-15
Certificate of Registration of Mortgage-151215
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2015-02-27
Certificate of Registration for Modification of Mortgage-270 215
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2015-02-11
Certificate of Registration of Mortgage-110215
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2014-02-18
Memorandum of satisfaction of Charge-170214
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2012-06-06
Certificate of Registration of Mortgage-060612
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2012-04-24
Memorandum of satisfaction of Charge-240412
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2012-04-24
Memorandum of satisfaction of Charge-240412
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2012-04-16
Memorandum of satisfaction of Charge-160412
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2011-07-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-190711
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2009-07-14
Certificate of Registration of Mortgage-140709
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2008-11-19
Certificate of Registration for Modification of Mortgage-191 108
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2008-03-10
Certificate of Registration for Modification of Mortgage-100 308
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2008-03-07
Certificate of commencement of buisness-070308
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2007-10-03
Certificate of Registration of Mortgage-031007
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2007-04-23
Certificate of Registration of Mortgage-230407
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2007-03-15
Certificate of Registration for Modification of Mortgage-150 307
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2006-12-23
Certificate of Registration for Modification of Mortgage-231 206
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2006-09-08
Certificate of Registration of Mortgage-080906
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2006-05-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2022-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
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2022-12-30
Optional Attachment-(1)-17122022
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2022-12-30
Optional Attachment-(2)-17122022
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2022-12-30
Optional Attachment-(3)-17122022
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2022-12-30
Optional Attachment-(4)-17122022
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2022-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
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2022-12-22
Appointment or change of designation of directors, managers or secretary
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2022-12-22
Optional Attachment-(1)-22122022
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2022-12-22
Optional Attachment-(2)-22122022
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2022-12-22
Optional Attachment-(3)-22122022
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2022-12-22
Optional Attachment-(4)-22122022
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2022-12-22
Optional Attachment-(5)-22122022
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2022-12-21
Appointment or change of designation of directors, managers or secretary
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2022-12-14
Appointment or change of designation of directors, managers or secretary
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2022-12-13
Optional Attachment-(1)-13122022
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2022-12-13
Optional Attachment-(2)-13122022
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2022-12-13
Optional Attachment-(3)-13122022
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2021-12-06
Appointment or change of designation of directors, managers or secretary
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2021-12-04
Evidence of cessation;-04122021
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2021-12-04
Optional Attachment-(1)-04122021
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2020-10-23
Appointment or change of designation of directors, managers or secretary
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2020-10-20
Optional Attachment-(1)-20102020
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2020-10-20
Optional Attachment-(2)-20102020
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2020-10-20
Optional Attachment-(3)-20102020
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2018-01-11
Evidence of cessation;-11012018
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Notice of resignation;-11012018
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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

2022-03-22
Instrument(s) of creation or modification of charge;-14032022
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2022-03-17
Creation of Charge (New Secured Borrowings)
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-14
Optional Attachment-(2)-14032022
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2021-12-14
Creation of Charge (New Secured Borrowings)
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2021-12-14
Instrument(s) of creation or modification of charge;-14122021
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2021-12-14
Optional Attachment-(1)-14122021
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2021-12-14
Optional Attachment-(2)-14122021
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2021-12-14
Optional Attachment-(3)-14122021
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2021-05-18
Creation of Charge (New Secured Borrowings)
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2021-03-10
Instrument(s) of creation or modification of charge;-10032021
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2021-03-10
Optional Attachment-(1)-10032021
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2021-03-10
Optional Attachment-(2)-10032021
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2020-01-28
Creation of Charge (New Secured Borrowings)
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2020-01-28
Instrument(s) of creation or modification of charge;-28012020
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2019-12-02
Creation of Charge (New Secured Borrowings)
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2019-12-02
Instrument(s) of creation or modification of charge;-02122019
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2019-12-02
Optional Attachment-(1)-02122019
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2017-11-23
Creation of Charge (New Secured Borrowings)
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2017-11-23
Instrument(s) of creation or modification of charge;-23112017
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2017-01-25
Creation of Charge (New Secured Borrowings)
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2017-01-25
Instrument(s) of creation or modification of charge;-25012017
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2015-12-15
Creation of Charge (New Secured Borrowings)
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2015-02-27
Creation of Charge (New Secured Borrowings)
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2015-02-11
Creation of Charge (New Secured Borrowings)
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2014-02-17
Satisfaction of Charge (Secured Borrowing)
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2012-06-06
Creation of Charge (New Secured Borrowings)
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2012-04-24
Satisfaction of Charge (Secured Borrowing)
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2012-04-24
Satisfaction of Charge (Secured Borrowing)
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2012-04-16
Satisfaction of Charge (Secured Borrowing)
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2009-07-03
Creation of Charge (New Secured Borrowings)
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2008-11-18
Creation of Charge (New Secured Borrowings)
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2008-03-08
Creation of Charge (New Secured Borrowings)
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2007-09-28
Creation of Charge (New Secured Borrowings)
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2007-04-14
Creation of Charge (New Secured Borrowings)
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2007-03-10
Creation of Charge (New Secured Borrowings)
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2006-12-13
Creation of Charge (New Secured Borrowings)
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2006-08-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-30
Form CFSS-2020-30062021_signed
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2020-06-19
Return of deposits
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2019-08-07
Information to the Registrar by company for appointment of auditor
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2019-07-09
Return of deposits
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2012-12-22
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-19
Registration of resolution(s) and agreement(s)
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2012-06-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2011-07-19
Registration of resolution(s) and agreement(s)
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2011-07-04
Appointment or change of designation of directors, managers or secretary
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2011-07-04
Appointment or change of designation of directors, managers or secretary
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2008-11-08
Information by auditor to Registrar
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2008-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-12
Registration of resolution(s) and agreement(s)
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2007-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2006-05-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-05-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-23
-281114
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2008-02-12
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-07
XBRL document in respect Consolidated financial statement-07042022
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2022-04-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042022
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2022-03-29
Copy of MGT-8-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2021-04-23
Approval letter of extension of financial year of AGM-23042021
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2021-04-23
XBRL document in respect Consolidated financial statement-23042021
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2021-04-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042021
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2021-04-03
Approval letter for extension of AGM;-03042021
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2021-04-03
Copy of MGT-8-03042021
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2021-04-03
Copy of MGT-8-03042021 1
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2021-04-03
List of share holders, debenture holders;-03042021
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2021-04-03
List of share holders, debenture holders;-03042021 1
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2019-08-09
XBRL document in respect Consolidated financial statement-09082019
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2019-08-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
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2019-08-07
Copy of resolution passed by the company-07082019
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2019-08-07
Copy of the intimation sent by company-07082019
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2019-08-07
Copy of written consent given by auditor-07082019
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2019-07-18
XBRL document in respect Consolidated financial statement-18072019
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2019-07-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
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2019-07-09
Optional Attachment-(1)-09072019
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2019-07-09
Optional Attachment-(1)-09072019 1
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2019-02-08
Copy of MGT-8-08022019
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2019-02-08
List of share holders, debenture holders;-08022019
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2015-12-15
Instrument of creation or modification of charge-151215
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2015-12-15
Optional Attachment 1-151215
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2015-12-15
Optional Attachment 2-151215
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2015-02-27
Instrument of creation or modification of charge-270215
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2015-02-27
Optional Attachment 1-270215
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2015-02-11
Instrument of creation or modification of charge-110215
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2015-02-11
Optional Attachment 1-110215
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2014-02-17
Letter of the charge holder-170214
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2012-07-03
List of allottees-030712
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2012-07-03
Resolution authorising bonus shares-030712
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2012-06-19
AoA - Articles of Association-190612
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2012-06-19
AoA - Articles of Association-190612
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2012-06-19
Copy of resolution-190612
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2012-06-19
MoA - Memorandum of Association-190612
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2012-06-19
MoA - Memorandum of Association-190612
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2012-06-19
Optional Attachment 1-190612
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2012-06-19
Optional Attachment 1-190612
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2012-06-19
Optional Attachment 2-190612
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2012-06-06
Instrument of creation or modification of charge-060612
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2012-04-24
Letter of the charge holder-240412
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2012-04-24
Letter of the charge holder-240412
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2012-04-16
Letter of the charge holder-160412
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2012-02-23
Evidence of cessation-230212
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2011-07-19
AoA - Articles of Association-190711
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2011-07-19
Copy of resolution-190711
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2011-07-19
Minutes of Meeting-190711
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2011-07-19
MoA - Memorandum of Association-190711
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2011-07-19
Optional Attachment 1-190711
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2011-07-19
Optional Attachment 1-190711
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2011-07-19
Optional Attachment 2-190711
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2011-07-19
Optional Attachment 3-190711
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2011-07-19
Optional Attachment 4-190711
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2011-06-10
Copy of Board Resolution-100611
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2009-07-03
Instrument of details of the charge-030709
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2009-07-03
Optional Attachment 1-030709
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2008-11-18
Instrument of details of the charge-181108
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2008-11-18
Optional Attachment 1-181108
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2008-11-18
Particulars of all Joint charge holders-181108
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2008-11-08
Copy of intimation received-081108
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2008-03-13
Others-130308
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2008-03-12
Others-120308
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2008-03-08
Instrument of details of the charge-080308
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2008-03-08
Instrument of details of the charge-080308
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2008-03-08
Instrument of details of the charge-080308
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2008-03-08
Instrument of details of the charge-080308
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2008-03-08
Instrument of details of the charge-080308
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2008-03-08
Optional Attachment 1-080308
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2008-03-08
Particulars of all Joint charge holders-080308
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2008-03-07
Others-070308
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2008-03-06
Others-060308
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2008-03-06
Others-060308
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2008-02-29
Copy of resolution-290208
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2008-02-29
Others-290208
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2008-02-12
Certified copy of statement-120208
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2008-02-12
Optional Attachment 1-120208
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2008-02-12
Optional Attachment 2-120208
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2008-02-01
List of allottees-010208
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2007-10-19
List of allottees-191007
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2007-10-12
AoA - Articles of Association-121007
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2007-10-12
AoA - Articles of Association-121007
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2007-10-12
Copy of resolution-121007
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2007-10-12
MoA - Memorandum of Association-121007
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2007-10-12
MoA - Memorandum of Association-121007
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2007-10-12
Optional Attachment 1-121007
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2007-10-12
Optional Attachment 1-121007
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2007-10-12
Optional Attachment 2-121007
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2007-09-28
Instrument of details of the charge-280907
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2007-04-14
Instrument of details of the charge-140407
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2007-04-14
Instrument of details of the charge-140407
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2007-04-14
Optional Attachment 1-140407
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2007-04-14
Particulars of all Joint charge holders-140407
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2007-03-10
Instrument of details of the charge-100307
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2007-03-10
Optional Attachment 1-100307
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2007-02-22
Copy of contract, if any-220207
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2007-02-22
List of allottees-220207
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2007-02-08
List of allottees-080207
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2006-12-13
Instrument of details of the charge-131206
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2006-12-13
Optional Attachment 1-131206
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2006-11-22
List of allottees-221106
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2006-08-24
Instrument of details of the charge-240806
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2006-08-24
Optional Attachment 1-240806
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2006-08-24
Optional Attachment 2-240806
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2006-05-11
AoA - Articles of Association-110506
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2006-05-11
MoA - Memorandum of Association-110506
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2006-05-11
Optional Attachment 1-110506
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2006-05-11
Optional Attachment 2-110506
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2006-05-11
Optional Attachment 3-110506
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2006-05-10
AoA - Articles of Association-100506
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2006-05-10
Copy of resolution-100506
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2006-05-10
MoA - Memorandum of Association-100506
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2006-05-10
Optional Attachment 1-100506
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2006-05-10
Optional Attachment 2-100506
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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

2022-12-29
Company financials including balance sheet and profit & loss
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2022-04-08
Company financials including balance sheet and profit & loss
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2022-03-31
Annual Returns and Shareholder Information
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2021-04-26
Company financials including balance sheet and profit & loss
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2021-04-03
Annual Returns and Shareholder Information
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2021-04-03
Annual Returns and Shareholder Information
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2019-08-09
Company financials including balance sheet and profit & loss
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2019-07-18
Company financials including balance sheet and profit & loss
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2019-02-11
Annual Returns and Shareholder Information
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-25
Profit & Loss Statement as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Profit & Loss Statement as on 31-03-13
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2013-01-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-08
Profit & Loss Statement as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-23
Profit & Loss Statement as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-05
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-05
Annual Returns and Shareholder Information as on 31-03-08
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2011-07-05
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-05
Frm23ACA-050711 for the FY ending on-310309
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2011-07-05
Frm23ACA-050711 for the FY ending on-310310
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2008-11-17
Balance Sheet & Associated Schedules
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2008-11-17
Profit & Loss Statement
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2008-03-25
Annual Returns and Shareholder Information
Add to Cart
2008-03-17
Balance Sheet & Associated Schedules
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2008-03-17
Profit & Loss Statement
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