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Certificates

Date

Title

₨ 149 Each

2021-12-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211224
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2018-02-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
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2013-10-18
Certificate of Registration of Mortgage-181013
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2013-10-03
Memorandum of satisfaction of Charge-031013
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2010-05-14
Certificate of Registration of Mortgage-030510
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2009-10-14
Memorandum of satisfaction of Charge-131009
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2007-04-19
Certificate of Registration of Mortgage-190407
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0000-00-00
Certificate of Incorporation-190107
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Change in directors

Date

Title

₨ 149 Each

2019-11-22
Appointment or change of designation of directors, managers or secretary
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2019-11-15
Evidence of cessation;-15112019
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2019-11-15
Notice of resignation;-15112019
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2007-01-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-13
Creation of Charge (New Secured Borrowings)
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2018-01-22
Instrument(s) of creation or modification of charge;-22012018
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2013-10-18
Creation of Charge (New Secured Borrowings)
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2013-10-03
Satisfaction of Charge (Secured Borrowing)
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2010-05-03
Creation of Charge (New Secured Borrowings)
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2009-10-13
Satisfaction of Charge (Secured Borrowing)
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2007-04-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-13
Return of deposits
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2022-07-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-12-24
Registration of resolution(s) and agreement(s)
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2020-09-14
Return of deposits
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2019-07-03
Return of deposits
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2017-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-21
Notice of situation or change of situation of registered office
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2015-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-28
Notice of situation or change of situation of registered office
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2013-07-04
Appointment or change of designation of directors, managers or secretary
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2013-07-03
Appointment or change of designation of directors, managers or secretary
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2011-03-24
Information by auditor to Registrar
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2010-06-18
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-16
Application and declaration for incorporation of a company
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2007-01-16
Notice of situation or change of situation of registered office
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2007-01-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-09
Copy of MGT-8-09122022
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2022-12-09
List of share holders, debenture holders;-09122022
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2022-06-30
Altered memorandum of assciation;-28062022
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2022-06-30
Copy of the resolution for alteration of capital;-28062022
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2022-02-16
Approval letter for extension of AGM;-16022022
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2022-02-16
Copy of MGT-8-16022022
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2022-02-16
List of share holders, debenture holders;-16022022
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2022-02-13
Approval letter of extension of financial year of AGM-13022022
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2022-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022
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2021-12-23
Altered memorandum of association-23122021
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2021-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
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2021-12-20
Altered memorandum of association-20122021
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2021-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
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2021-12-20
Optional Attachment-(1)-20122021
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2021-12-20
Optional Attachment-(2)-20122021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-25
Optional Attachment-(1)-25022021
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2021-02-17
Approval letter of extension of financial year or AGM-15022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2021-02-17
Optional Attachment-(1)-15022021
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2017-11-29
Copy of Board or Shareholders? resolution-29112017
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2017-11-29
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.-29112017
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2017-11-20
Copies of the utility bills as mentioned above (not older than two months)-20112017
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2017-11-20
Copy of board resolution authorizing giving of notice-20112017
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2017-11-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
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2017-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
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2017-04-29
List of share holders, debenture holders;-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Optional Attachment-(1)-29042017 1
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2015-05-27
AoA - Articles of Association-270515
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2015-05-27
Copy of the resolution for alteration of capital-270515
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2015-05-27
MoA - Memorandum of Association-270515
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2013-10-03
Letter of the charge holder-031013
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2010-06-18
List of allottees-180610
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2010-05-03
Instrument of creation or modification of charge-030510
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2010-05-03
Optional Attachment 1-030510
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2009-10-13
Letter of the charge holder-131009
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2008-09-09
Evidence of cessation-090908
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2007-04-11
Instrument of details of the charge-110407
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2007-04-11
Instrument of details of the charge-110407
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2007-01-31
Photograph1-310107
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2007-01-16
AoA - Articles of Association-160107
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2007-01-16
MoA - Memorandum of Association-160107
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2007-01-16
Optional Attachment 1-160107
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2007-01-16
Optional Attachment 2-160107
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2007-01-16
Photograph1-160107
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2007-01-16
Photograph2-160107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-20
Company financials including balance sheet and profit & loss
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2022-12-20
Annual Returns and Shareholder Information
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2022-02-22
Annual Returns and Shareholder Information
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2022-02-19
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2017-05-03
Company financials including balance sheet and profit & loss
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2017-05-03
Annual Returns and Shareholder Information
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2015-07-15
Balance Sheet & Associated Schedules as on 31-03-11
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2015-07-15
Annual Returns and Shareholder Information as on 31-03-12
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2015-06-27
Annual Returns and Shareholder Information as on 31-03-11
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2015-05-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-06
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-05
Balance Sheet & Associated Schedules as on 31-03-13
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2015-05-05
Annual Returns and Shareholder Information as on 30-06-13
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2012-05-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-24
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-24
Annual Returns and Shareholder Information as on 31-03-08
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