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Certificates

Date

Title

₨ 149 Each

2013-12-26
Memorandum of satisfaction of Charge-261213
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2013-10-22
Certificate of Registration for Modification of Mortgage-221 013
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2012-11-22
Certificate of Registration for Modification of Mortgage-221 112
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2011-09-23
Certificate of Registration for Modification of Mortgage-230 911
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2011-07-05
Certificate of Registration for Modification of Mortgage-050 711
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2010-08-10
Certificate of Registration for Modification of Mortgage-070 810
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2010-08-10
Certificate of Registration of Mortgage-070810
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2009-05-21
Certificate of Registration of Mortgage-210509
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-08-04
Appointment or change of designation of directors, managers or secretary
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2009-05-23
Appointment or change of designation of directors, managers or secretary
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2008-12-04
Appointment or change of designation of directors, managers or secretary
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2008-10-13
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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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

2013-12-26
Satisfaction of Charge (Secured Borrowing)
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2013-10-22
Creation of Charge (New Secured Borrowings)
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2012-11-22
Creation of Charge (New Secured Borrowings)
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2011-09-23
Creation of Charge (New Secured Borrowings)
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2011-07-05
Creation of Charge (New Secured Borrowings)
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2010-08-07
Creation of Charge (New Secured Borrowings)
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2010-08-07
Creation of Charge (New Secured Borrowings)
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2009-04-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-10
Notice of the court or the company law board order
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2016-01-21
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Appointment or change of designation of directors, managers or secretary
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2015-02-02
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-05-22
Registration of resolution(s) and agreement(s)
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2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-20
Information by auditor to Registrar
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2012-12-01
Information by auditor to Registrar
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2012-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-05
Information by auditor to Registrar
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2010-11-29
Information by auditor to Registrar
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2010-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-05
Information by auditor to Registrar
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2009-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-24
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2009-05-18
Notice of address at which books of account are maintained
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2009-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-15
Information by auditor to Registrar
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2008-12-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-18
Notice of situation or change of situation of registered office
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2008-10-13
Information by auditor to Registrar
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2007-08-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-19
Resignation of Director
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2016-01-19
Resignation of Director
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2016-01-19
Resignation of Director
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2016-01-19
Resignation of Director
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2015-01-22
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-16
Approval letter for extension of AGM;-16042018
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2018-04-16
List of share holders, debenture holders;-16042018
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2018-03-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2016-01-21
Evidence of cessation-210116
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Declaration of the appointee Director, in Form DIR-2-270215
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2015-02-27
Letter of Appointment-270215
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2015-02-27
Interest in other entities-270215
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2015-02-02
Copy of resolution-020215
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2015-02-02
Optional Attachment 1-020215
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2015-02-02
Optional Attachment 2-020215
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2015-01-19
Copy of resolution-190115
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2014-06-28
Optional Attachment 2-280614
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2014-06-28
Optional Attachment 1-280614
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2014-05-22
Copy of resolution-220514
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2014-03-28
List of allottees-280314
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2013-12-26
Letter of the charge holder-261213
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2013-10-22
Instrument of creation or modification of charge-221013
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2013-10-22
Optional Attachment 1-221013
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2013-10-22
Optional Attachment 2-221013
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2012-11-22
Optional Attachment 1-221112
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2012-11-22
Instrument of creation or modification of charge-221112
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2012-04-23
List of allottees-230412
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2011-09-23
Instrument of creation or modification of charge-230911
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2011-07-05
Instrument of creation or modification of charge-050711
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2011-07-05
Optional Attachment 1-050711
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2011-07-05
Optional Attachment 2-050711
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2010-09-14
List of allottees-140910
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2010-08-07
Instrument of creation or modification of charge-070810
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2010-08-07
Optional Attachment 3-070810
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2010-08-07
Optional Attachment 1-070810
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2010-08-07
Instrument of creation or modification of charge-070810
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2010-08-04
Evidence of cessation-040810
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2010-08-04
Optional Attachment 1-040810
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2009-06-24
Resltn passed by the BOD-240609
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2009-06-24
Board resolution of approval-240609
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2009-06-24
List of allottees-240609
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2009-06-24
Optional Attachment 1-240609
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2009-05-23
Evidence of cessation-230509
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2009-05-18
Copy of Board Resolution-180509
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2009-04-22
Instrument of details of the charge-220409
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2009-04-22
Optional Attachment 1-220409
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2009-04-22
Optional Attachment 2-220409
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2009-04-22
Optional Attachment 3-220409
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2009-04-22
Optional Attachment 5-220409
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2009-03-31
List of allottees-310309
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2008-12-18
Optional Attachment 1-181208
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2008-12-18
MoA - Memorandum of Association-181208
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2008-12-04
Evidence of cessation-041208
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2008-11-18
Optional Attachment 1-181108
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2008-10-13
Copy of intimation received-131008
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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

2018-04-16
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-02-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar 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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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-11
Balance Sheet & Associated Schedules
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2007-11-14
Balance Sheet & Associated Schedules
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2007-11-14
Annual Returns and Shareholder Information
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2007-01-01
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

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