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Certificates

Date

Title

₨ 149 Each

2015-07-02
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-010715
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2014-01-23
Memorandum of satisfaction of Charge-230114
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2013-10-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-281013
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2013-10-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101013
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2011-01-27
Certificate of Registration for Modification of Mortgage-030 111
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2008-09-09
Certificate of Registration for Modification of Mortgage-090 908
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2008-06-09
Certificate of Registration for Modification of Mortgage-090 608
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2007-01-09
Certificate of Registration for Modification of Mortgage-090 107
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2006-05-30
Certificate of Registration of Mortgage-300506
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2006-02-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-02-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-01-23
Satisfaction of Charge (Secured Borrowing)
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2011-01-03
Creation of Charge (New Secured Borrowings)
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2008-09-08
Creation of Charge (New Secured Borrowings)
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2008-06-07
Creation of Charge (New Secured Borrowings)
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2007-01-06
Creation of Charge (New Secured Borrowings)
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2006-05-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-24
Notice of the court or the company law board order
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-01-24
Information by auditor to Registrar
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2013-10-31
Registration of resolution(s) and agreement(s)
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2013-10-10
Submission of documents with the Registrar
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2013-10-07
Registration of resolution(s) and agreement(s)
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2013-05-29
Appointment or change of designation of directors, managers or secretary
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2013-05-23
Appointment or change of designation of directors, managers or secretary
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2013-05-22
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Information by auditor to Registrar
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2012-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-10
Registration of resolution(s) and agreement(s)
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2012-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2010-10-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-01
Conversion of public company into private company or private company into public company
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2015-03-05
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02052018
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2018-01-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
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2017-11-17
Copy of MGT-8-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-01-25
Copy of MGT-8-25012017
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012017
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2015-07-01
Altered Articles of association-010715
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2015-07-01
Minutes of Meeting-010715
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2015-07-01
Optional Attachment 1-010715
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2015-07-01
Optional Attachment 2-010715
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2015-06-04
AoA - Articles of Association-040615
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2015-06-04
Copy of resolution-040615
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2015-06-04
MoA - Memorandum of Association-040615
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2015-06-04
Optional Attachment 1-040615
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2015-05-18
Optional Attachment 1-180515
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2015-05-18
Optional Attachment 1-180515
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2013-10-31
AoA - Articles of Association-311013
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2013-10-31
Copy of resolution-311013
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2013-10-31
MoA - Memorandum of Association-311013
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2013-10-31
Optional Attachment 1-311013
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2013-10-29
Minutes of Meeting-281013
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2013-10-29
Optional Attachment 1-281013
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2013-10-29
Optional Attachment 2-281013
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2013-10-16
Copy of Board Resolution-161013
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2013-10-16
Optional Attachment 1-161013
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2013-10-16
Optional Attachment 2-161013
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2013-10-10
Stmnt in lieu of Prospectus(ScheduleIV)-101013
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2013-10-07
AoA - Articles of Association-071013
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2013-10-07
Copy of resolution-071013
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2013-10-07
MoA - Memorandum of Association-071013
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2013-10-07
Optional Attachment 1-071013
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2013-10-07
Optional Attachment 2-071013
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2013-07-25
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-250713
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2013-07-25
Copy of Board Resolution-250713
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2013-05-29
Evidence of cessation-290513
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2013-05-29
Optional Attachment 1-290513
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2013-05-23
Evidence of cessation-230513
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2013-05-23
Optional Attachment 1-230513
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2012-08-09
Optional Attachment 1-090812
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2012-08-09
Optional Attachment 2-090812
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2012-07-27
List of allottees-270712
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2012-07-27
Optional Attachment 1-270712
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2012-03-14
Challan evidencing deposit of amount-140312
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2012-03-14
Form 67 (Addendum)-140312 in respect of Form 23-100312
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2012-03-10
AoA - Articles of Association-100312
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2012-03-10
Copy of resolution-100312
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2012-03-10
MoA - Memorandum of Association-100312
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2012-02-07
AoA - Articles of Association-070212
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2012-02-07
MoA - Memorandum of Association-070212
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2012-02-07
Optional Attachment 1-070212
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2012-02-04
List of allottees-040212
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2010-10-21
AoA - Articles of Association-211010
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2010-10-21
MoA - Memorandum of Association-211010
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2010-10-21
Optional Attachment 1-211010
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2010-10-19
AoA - Articles of Association-191010
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2010-10-19
Copy of resolution-191010
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2010-10-19
MoA - Memorandum of Association-191010
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2008-09-08
Instrument of details of the charge-080908
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2008-06-07
Instrument evidencing creation or modification of charge in case of acquistion of property-070608
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2008-06-07
Optional Attachment 1-070608
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2008-06-07
Optional Attachment 2-070608
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2008-06-07
Optional Attachment 3-070608
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2007-01-06
Instrument of details of the charge-060107
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2007-01-06
Optional Attachment 1-060107
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2007-01-06
Optional Attachment 2-060107
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2006-05-18
Instrument of details of the charge-180506
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2006-05-18
Optional Attachment 1-180506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 3-180506
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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

2018-01-12
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-01-25
Annual Returns and Shareholder Information
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2017-01-18
Mothi_Form_AOC4-_TNRERODE_20170118153638.pdf-18012017
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2016-01-21
Annual Returns and Shareholder Information
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2016-01-08
Company financials including balance sheet and profit & loss
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2015-03-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-25
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-25
Profit & Loss Statement as on 31-03-14
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2014-03-27
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-27
Profit & Loss Statement as on 31-03-13
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2013-05-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-17
Balance Sheet & Associated Schedules as on 31-03-11
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2013-05-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-22
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-08
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-08
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-10
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2008-11-08
Form for submission of compliance certificate with the Registrar
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2008-11-08
Form for submission of compliance certificate with the Registrar
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2008-09-26
Annual Returns and Shareholder Information
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2008-09-26
Annual Returns and Shareholder Information
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2008-09-26
Annual Returns and Shareholder Information
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Balance Sheet & Associated Schedules
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