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Certificates

Date

Title

₨ 149 Each

2011-09-02
Certificate of Registration for Modification of Mortgage-020 911
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2009-12-22
Memorandum of satisfaction of Charge-191209
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2007-07-05
Certificate of Registration of Mortgage-050707
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2007-06-20
Certificate of Registration of Mortgage-200607
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2007-05-22
Memorandum of satisfaction of Charge-220507
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2007-05-22
Memorandum of satisfaction of Charge-220507
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2007-04-25
Certificate of Registration of Mortgage-250407
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2007-04-25
Certificate of Registration of Mortgage-250407
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2006-05-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-14
Evidence of cessation;-14062018
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Letter of appointment;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Optional Attachment-(2)-26092017
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2017-01-16
Acknowledgement received from company-16012017
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2017-01-16
Acknowledgement received from company-16012017 1
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2017-01-16
Evidence of cessation;-16012017
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2017-01-16
Resignation of Director
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2017-01-16
Resignation of Director
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2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-16
Notice of resignation filed with the company-16012017
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2017-01-16
Notice of resignation filed with the company-16012017 1
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2017-01-16
Notice of resignation;-16012017
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2017-01-16
Optional Attachment-(1)-16012017
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2017-01-16
Optional Attachment-(1)-16012017 1
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2017-01-16
Proof of dispatch-16012017
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2017-01-16
Proof of dispatch-16012017 1
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2017-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
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2017-01-12
Appointment or change of designation of directors, managers or secretary
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2017-01-12
Interest in other entities;-12012017
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2017-01-12
Letter of appointment;-12012017
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2017-01-12
Optional Attachment-(1)-12012017
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2010-12-13
Appointment or change of designation of directors, managers or secretary
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2009-11-30
Appointment or change of designation of directors, managers or secretary
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2007-08-27
Appointment or change of designation of directors, managers or secretary
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2007-02-27
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

2011-09-02
Creation of Charge (New Secured Borrowings)
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2009-12-19
Satisfaction of Charge (Secured Borrowing)
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2007-06-18
Creation of Charge (New Secured Borrowings)
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2007-06-07
Creation of Charge (New Secured Borrowings)
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2007-05-10
Satisfaction of Charge (Secured Borrowing)
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2007-05-10
Satisfaction of Charge (Secured Borrowing)
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2007-04-13
Creation of Charge (New Secured Borrowings)
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2007-04-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-13
Information to the Registrar by company for appointment of auditor
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2017-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2014-08-29
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2013-09-18
Notice of situation or change of situation of registered office
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2012-12-20
Information by auditor to Registrar
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2012-11-30
Appointment or change of designation of directors, managers or secretary
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2012-05-21
Information by auditor to Registrar
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2009-12-07
Information by auditor to Registrar
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2009-03-17
Information by auditor to Registrar
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2007-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-04
Resignation of Director
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2014-11-01
-021114
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2014-10-30
-021114
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2014-07-08
Resignation of Director
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2014-07-08
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
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2017-11-28
List of share holders, debenture holders;-27112017
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2017-11-28
Optional Attachment-(1)-27112017
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2017-11-13
Copy of resolution passed by the company-13112017
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2017-11-13
Copy of the intimation sent by company-13112017
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2017-11-13
Copy of written consent given by auditor-13112017
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2017-07-20
Copy of Board or Shareholders? resolution-20072017
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2017-07-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072017
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2017-07-17
Altered memorandum of assciation;-17072017
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2017-07-17
Copy of the resolution for alteration of capital;-17072017
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2015-11-27
Evidence of cessation-271115
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2015-04-02
Declaration of the appointee Director, in Form DIR-2-020415
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2015-04-02
Evidence of cessation-020415
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2015-04-02
Interest in other entities-020415
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2014-08-29
Copy of resolution-290814
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2013-09-18
Optional Attachment 1-180913
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2012-11-30
Evidence of cessation-301112
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2012-11-30
Optional Attachment 1-301112
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2010-12-13
Evidence of cessation-131210
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2010-12-13
Optional Attachment 1-131210
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2009-12-19
Letter of the charge holder-191209
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2009-11-30
Evidence of cessation-301109
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2009-11-30
Optional Attachment 1-301109
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2007-06-19
Others-190607
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2007-06-19
Others-190607
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2007-06-19
Others-190607
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2007-06-18
Instrument evidencing creation or modification of charge in case of acquistion of property-180607
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2007-06-18
Instrument of details of the charge-180607
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2007-06-18
Optional Attachment 1-180607
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2007-06-07
Instrument of details of the charge-070607
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2007-06-07
Optional Attachment 1-070607
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2007-05-10
Letter of the charge holder-100507
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2007-05-10
Letter of the charge holder-100507
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2007-04-13
Instrument of details of the charge-130407
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2007-04-13
Instrument of details of the charge-130407
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2007-04-13
Optional Attachment 1-130407
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2007-02-27
Photograph1-270207
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2007-02-06
List of allottees-060207
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2006-12-08
MoA - Memorandum of Association-081206
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2006-12-08
Optional Attachment 1-081206
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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

2018-03-15
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2016-01-06
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules 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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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
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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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-26
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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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-16
Form for submission of compliance certificate with the Registrar
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2008-01-16
Balance Sheet & Associated Schedules
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2007-11-21
Annual Returns and Shareholder Information
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2007-11-05
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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