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Certificates

Date

Title

2015-09-29
Certificate of Registration of Mortgage-290915
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

2017-03-24
Resignation of Director
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2017-03-23
Proof of dispatch-23032017
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2017-03-23
Notice of resignation filed with the company-23032017
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2017-03-23
Acknowledgement received from company-23032017
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-06
Optional Attachment-(3)-06032017
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2017-03-06
Optional Attachment-(2)-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Notice of resignation;-06032017
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2017-03-06
Optional Attachment-(4)-06032017
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2017-03-06
Notice of resignation filed with the company-06032017 1
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2017-03-06
Notice of resignation filed with the company-06032017
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2017-03-06
Optional Attachment-(5)-06032017
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2017-03-06
Proof of dispatch-06032017
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2017-03-06
Proof of dispatch-06032017 1
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2017-03-06
Resignation of Director
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2017-03-06
Resignation of Director
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2017-03-06
Acknowledgement received from company-06032017 1
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2017-03-06
Acknowledgement received from company-06032017
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2017-03-06
Evidence of cessation;-06032017
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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

2015-09-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-12-22
Information to the Registrar by company for appointment of auditor
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2015-03-15
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2013-10-27
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Information by auditor to Registrar
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2012-11-17
Information by auditor to Registrar
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2012-09-17
Appointment or change of designation of directors, managers or secretary
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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-30
Information by auditor to Registrar
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2009-10-20
Information by auditor to Registrar
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2009-03-17
Notice of situation or change of situation of registered office
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2009-03-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-03-18
Resignation of Director
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2015-03-18
Resignation of Director
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2015-03-17
Resignation of Director
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2015-03-17
Resignation of Director
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-23
List of share holders, debenture holders;-23122017
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
Copy of resolution passed by the company-22122017
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
Copy of the intimation sent by company-22122017
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2017-12-22
Copy of written consent given by auditor-22122017
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2017-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
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2015-09-29
Instrument of creation or modification of charge-290915
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2015-09-29
Optional Attachment 1-290915
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2015-09-29
Optional Attachment 2-290915
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2015-03-18
Optional Attachment 1-180315
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2015-03-18
Optional Attachment 1-180315
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2015-03-15
Optional Attachment 3-150315
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2015-03-15
Optional Attachment 2-150315
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2015-03-15
Optional Attachment 1-150315
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2015-03-15
Evidence of cessation-150315
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2014-09-23
Copy of resolution-230914
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2014-09-23
Optional Attachment 1-230914
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2010-11-16
List of allottees-161110
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2009-03-17
Copy of resolution-170309
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2009-03-17
Optional Attachment 1-170309
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-23
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2016-02-15
Annual Returns and Shareholder Information
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2016-02-15
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-12
Balance Sheet & Associated Schedules
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2008-11-25
Balance Sheet & Associated Schedules
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Annual Returns and Shareholder Information
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