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Certificates

Date

Title

2011-01-11
Memorandum of satisfaction of Charge-090111
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2011-01-11
Memorandum of satisfaction of Charge-090111
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2011-01-11
Memorandum of satisfaction of Charge-090111
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2010-11-19
Memorandum of satisfaction of Charge-151110
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2009-02-19
Memorandum of satisfaction of Charge-190209
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

2011-03-24
Appointment or change of designation of directors, managers or secretary
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2010-10-02
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-04-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-01-09
Satisfaction of Charge (Secured Borrowing)
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2011-01-09
Satisfaction of Charge (Secured Borrowing)
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2011-01-09
Satisfaction of Charge (Secured Borrowing)
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2010-11-15
Satisfaction of Charge (Secured Borrowing)
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2009-02-16
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-12-01
Information to the Registrar by company for appointment of auditor
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2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-06-21
Notice of resignation by the auditor
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2015-01-01
Appointment or change of designation of directors, managers or secretary
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2014-06-25
Registration of resolution(s) and agreement(s)
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2012-08-24
Information by auditor to Registrar
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2011-03-07
Registration of resolution(s) and agreement(s)
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2010-07-19
Registration of resolution(s) and agreement(s)
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2010-05-17
Registration of resolution(s) and agreement(s)
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2010-04-12
Registration of resolution(s) and agreement(s)
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2010-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-16
Registration of resolution(s) and agreement(s)
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2010-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-18
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2008-11-13
Information by auditor to Registrar
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2007-01-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

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

Date

Title

2017-11-16
Copy of resolution passed by the company-16112017
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2017-11-16
Copy of the intimation sent by company-16112017
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2017-11-16
Copy of written consent given by auditor-16112017
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2017-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
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2017-09-15
Directors report as per section 134(3)-15092017
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2017-09-15
List of share holders, debenture holders;-15092017
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2017-08-23
Copy of the intimation sent by company-23082017
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2017-08-23
Copy of written consent given by auditor-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-06-15
Resignation letter-15062017
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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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2014-10-02
Copy of resolution-021014
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2014-09-26
Copy of Board Resolution-260914
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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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2014-06-25
Copy of resolution-250614
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Optional Attachment 2-250614
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2014-06-25
Optional Attachment 3-250614
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2011-03-24
Optional Attachment 1-240311
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2011-03-07
Copy of resolution-070311
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2011-01-09
Letter of the charge holder-090111
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2011-01-09
Letter of the charge holder-090111
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2011-01-09
Letter of the charge holder-090111
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2010-11-15
Letter of the charge holder-151110
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2010-10-02
Evidence of cessation-021010
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2010-10-02
Optional Attachment 1-021010
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2010-07-19
Copy of resolution-190710
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2010-07-16
Optional Attachment 1-140710
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2010-05-17
AoA - Articles of Association-170510
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2010-05-17
Copy of resolution-170510
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2010-04-14
Optional Attachment 1-140410
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2010-04-14
Optional Attachment 2-140410
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2010-04-12
AoA - Articles of Association-120410
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2010-04-12
Copy of resolution-120410
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2010-03-24
List of allottees-240310
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2010-03-24
Resltn passed by the BOD-240310
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2010-02-26
Form 67 (Addendum)-260210 in respect of Form 5-160210
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2010-02-26
Optional Attachment 1-260210
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2010-02-26
Optional Attachment 2-260210
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2010-02-16
AoA - Articles of Association-160210
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2010-02-16
AoA - Articles of Association-160210
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2010-02-16
Copy of resolution-160210
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2010-02-16
MoA - Memorandum of Association-160210
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2009-02-16
Letter of the charge holder-160209
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2008-11-14
Copy of intimation received-141108
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2008-11-13
Copy of intimation received-131108
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2007-01-12
Copy of resolution-120107
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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

2017-09-21
Company financials including balance sheet and profit & loss
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2017-09-21
Annual Returns and Shareholder Information
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2015-10-20
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-07
Annual Returns and Shareholder Information
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2008-11-07
Balance Sheet & Associated Schedules
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2008-10-18
Form for submission of compliance certificate with the Registrar
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2006-12-20
Balance Sheet & Associated Schedules
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2006-12-20
Form for submission of compliance certificate with the Registrar
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2006-11-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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