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Certificates

Date

Title

₨ 149 Each

2022-02-17
CERTIFICATE OF REGISTRATION OF CHARGE-20220217
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2022-02-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
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2017-07-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
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2017-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
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2017-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
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2016-01-12
Certificate of Registration for Modification of Mortgage-120 116
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2015-08-24
Certificate of Registration of Mortgage-240815
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2015-07-10
Certificate of Registration of Mortgage-100715
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2015-07-08
Certificate of Registration of Mortgage-080715
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2015-01-03
Certificate of Registration of Mortgage-030115
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0000-00-00
Certificate of Incorporation-310113
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Evidence of cessation;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Notice of resignation;-28102017
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2017-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Letter of appointment;-13102017
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2017-07-29
Evidence of cessation;-29072017
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2017-07-29
Appointment or change of designation of directors, managers or secretary
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2017-07-29
Notice of resignation;-29072017
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Charge Documents

Date

Title

₨ 149 Each

2022-03-18
Creation of Charge (New Secured Borrowings)
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2022-02-17
Creation of Charge (New Secured Borrowings)
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2022-02-17
Instrument(s) of creation or modification of charge;-17022022
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2022-02-17
Optional Attachment-(1)-17022022
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2022-02-15
Instrument(s) of creation or modification of charge;-15022022
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2017-07-29
Creation of Charge (New Secured Borrowings)
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2017-07-29
Instrument(s) of creation or modification of charge;-29072017
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2017-07-29
Optional Attachment-(1)-29072017
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2017-06-09
Creation of Charge (New Secured Borrowings)
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2017-06-02
Instrument(s) of creation or modification of charge;-02062017
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2017-02-23
Creation of Charge (New Secured Borrowings)
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017
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2016-01-12
Creation of Charge (New Secured Borrowings)
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2015-08-24
Creation of Charge (New Secured Borrowings)
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2015-07-10
Creation of Charge (New Secured Borrowings)
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2015-07-08
Creation of Charge (New Secured Borrowings)
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2015-01-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-17
Information to the Registrar by company for appointment of auditor
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2017-11-12
Information to the Registrar by company for appointment of auditor
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-09-21
Appointment or change of designation of directors, managers or secretary
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2015-08-17
Appointment or change of designation of directors, managers or secretary
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2015-08-17
Appointment or change of designation of directors, managers or secretary
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2015-06-16
Appointment or change of designation of directors, managers or secretary
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2015-02-09
Information by auditor to Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-09-21
Resignation of Director
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2014-12-25
-281214
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2013-01-31
Application and declaration for incorporation of a company
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2013-01-31
Notice of situation or change of situation of registered office
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2013-01-31
Notice of situation or change of situation of registered office
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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2013-01-23
Application and declaration for incorporation of a company
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2013-01-23
Notice of situation or change of situation of registered office
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2013-01-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
Copy of MGT-8-08112022
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2022-11-18
List of share holders, debenture holders;-08112022
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2022-11-09
Copy of resolution passed by the company-08112022
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2022-11-09
Copy of the intimation sent by company-08112022
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2022-11-09
Copy of written consent given by auditor-08112022
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2022-11-09
Optional Attachment-(1)-08112022 1
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2022-11-08
Optional Attachment-(1)-08112022
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2022-11-08
Optional Attachment-(2)-08112022
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Optional Attachment-(2)-16112017
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2017-11-16
Optional Attachment-(3)-16112017
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2017-11-16
Optional Attachment-(4)-16112017
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2017-11-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
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2017-11-12
Copy of MGT-8-12112017
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2017-11-12
Copy of resolution passed by the company-12112017
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2017-11-12
Copy of the intimation sent by company-12112017
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2017-11-12
Copy of written consent given by auditor-12112017
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2017-11-12
List of share holders, debenture holders;-12112017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-11
Optional Attachment-(1)-11012017
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2017-01-11
Optional Attachment-(2)-11012017
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2017-01-11
Optional Attachment-(3)-11012017
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2017-01-11
Optional Attachment-(4)-11012017
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2017-01-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012017
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2017-01-06
Copy of MGT-8-06012017
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2017-01-06
List of share holders, debenture holders;-06012017
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2015-10-08
Optional Attachment 1-071015
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2015-08-17
Declaration of the appointee Director, in Form DIR-2-170815
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2015-08-17
Evidence of cessation-170815
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2015-08-17
Letter of Appointment-170815
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2015-08-17
Optional Attachment 1-170815
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2015-07-08
Instrument of creation or modification of charge-080715
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2015-06-16
Declaration of the appointee Director, in Form DIR-2-160615
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2015-06-16
Optional Attachment 1-160615
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2015-01-03
Instrument of creation or modification of charge-030115
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2014-10-03
AoA - Articles of Association-031014
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2014-10-03
Copy of resolution-031014
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2014-10-03
MoA - Memorandum of Association-031014
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2014-10-03
Optional Attachment 1-031014
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2013-01-31
AoA - Articles of Association-310113
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2013-01-31
MoA - Memorandum of Association-310113
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2013-01-31
Optional Attachment 1-310113
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2013-01-31
Optional Attachment 4-310113
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2013-01-26
Annexure of subscribers-230113
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2013-01-23
Annexure of subscribers-230113
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2013-01-23
AoA - Articles of Association-230113
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2013-01-23
MoA - Memorandum of Association-230113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Annual Returns and Shareholder Information
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2022-11-08
Company financials including balance sheet and profit & loss
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-12
Annual Returns and Shareholder Information
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2017-01-11
Form_AOC4--NANJIL_MANITHANA1_20170111085537.pdf-11012017
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2017-01-06
Annual Returns and Shareholder Information
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2016-01-12
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
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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