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Certificates

Date

Title

₨ 149 Each

2018-01-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
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2017-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324
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2014-09-22
Certificate of Registration for Modification of Mortgage-220 914
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2014-09-19
Certificate of Registration of Mortgage-190914
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0000-00-00
Certificate of Incorporation-060812
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Charge Documents

Date

Title

₨ 149 Each

2018-01-12
Creation of Charge (New Secured Borrowings)
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2018-01-12
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12012018
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2018-01-12
Instrument(s) of creation or modification of charge;-12012018
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Optional Attachment-(2)-12012018
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2018-01-12
Optional Attachment-(3)-12012018
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2017-03-24
Creation of Charge (New Secured Borrowings)
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2017-03-24
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24032017
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2017-03-24
Instrument(s) of creation or modification of charge;-24032017
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2017-03-24
Optional Attachment-(1)-24032017
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2017-03-24
Optional Attachment-(2)-24032017
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2017-03-24
Optional Attachment-(3)-24032017
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2014-09-22
Creation of Charge (New Secured Borrowings)
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2014-09-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2017-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-02
Registration of resolution(s) and agreement(s)
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2016-01-06
Registration of resolution(s) and agreement(s)
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2016-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-10
Registration of resolution(s) and agreement(s)
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-13
Registration of resolution(s) and agreement(s)
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-08-05
Registration of resolution(s) and agreement(s)
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2015-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-16
Registration of resolution(s) and agreement(s)
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2015-05-11
Registration of resolution(s) and agreement(s)
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2015-05-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-06
Registration of resolution(s) and agreement(s)
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2015-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-03-13
Notice of situation or change of situation of registered office
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2015-03-10
Registration of resolution(s) and agreement(s)
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2015-01-06
Registration of resolution(s) and agreement(s)
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2015-01-06
Registration of resolution(s) and agreement(s)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-22
Registration of resolution(s) and agreement(s)
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2014-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-12-04
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-28
Form of return to be filed with the Registrar under section 89
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-30
Form of return to be filed with the Registrar under section 89
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2012-08-30
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
Resignation of Director
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2014-12-04
Resignation of Director
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2012-08-04
Application and declaration for incorporation of a company
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2012-07-26
Notice of situation or change of situation of registered office
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
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2017-12-22
Copy of Board or Shareholders? resolution-22122017
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2017-12-22
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.-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-27
XBRL document in respect Consolidated financial statement-27102017
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2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
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2016-03-02
Copy of resolution-020316
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2015-12-15
Copy of the resolution for alteration of capital-141215
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2015-12-15
MoA - Memorandum of Association-141215
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2015-10-15
Optional Attachment 1-151015
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2015-09-05
List of allottees-050915
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2015-09-05
Optional Attachment 1-050915
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2015-09-05
Resltn passed by the BOD-050915
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2015-08-18
Copy of the resolution for alteration of capital-180815
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2015-08-18
MoA - Memorandum of Association-180815
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2015-08-13
Copy of resolution-130815
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2015-08-13
MoA - Memorandum of Association-130815
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2015-08-07
Copy of resolution-070815
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2015-08-07
Optional Attachment 1-070815
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2015-07-20
Copy of resolution-200715
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2015-06-26
Copy of resolution-260615
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2015-06-26
Copy of resolution-260615
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2015-06-24
Copy of resolution-240615
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2015-06-05
List of allottees-050615
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2015-06-05
Optional Attachment 1-050615
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2015-06-05
Resltn passed by the BOD-050615
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2015-05-16
Copy of resolution-160515
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2015-05-11
Copy of resolution-110515
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2015-05-11
Copy of the resolution for alteration of capital-110515
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2015-05-11
MoA - Memorandum of Association-110515
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2015-05-11
MoA - Memorandum of Association-110515
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2015-04-23
Copy of resolution-230415
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2015-04-03
Copy of resolution-030415
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2015-03-13
Optional Attachment 1-130315
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2015-03-10
Copy of resolution-100315
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2015-01-06
Copy of resolution-060115
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2015-01-06
Copy of resolution-060115
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2014-12-23
Copy of resolution-231214
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2014-12-23
Copy of the resolution for alteration of capital-231214
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2014-12-23
MoA - Memorandum of Association-231214
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2014-12-22
Copy of resolution-221214
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2014-12-22
List of allottees-221214
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2014-12-22
MoA - Memorandum of Association-221214
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2014-12-22
Optional Attachment 1-221214
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2014-12-22
Resltn passed by the BOD-221214
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2014-12-11
Copy of resolution-111214
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2014-12-09
Copy of resolution-091214
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2014-12-04
Evidence of cessation-041214
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2014-12-04
Optional Attachment 1-041214
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2014-12-04
Optional Attachment 2-041214
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2014-10-11
Declaration of the appointee Director, in Form DIR-2-111014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 3-111014
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2014-09-22
Instrument of creation or modification of charge-220914
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2014-09-22
Optional Attachment 1-220914
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2014-09-06
Copy of resolution-060914
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2014-09-06
Copy of resolution-060914
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2014-08-22
Form 67 (Addendum)-220814 in respect of Form MGT-6-280714
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2014-08-22
Optional Attachment 1-220814
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2014-08-22
Optional Attachment 2-220814
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2014-08-22
Optional Attachment 3-220814
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2014-08-22
Optional Attachment 4-220814
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2014-08-21
Copy of the resolution for alteration of capital-210814
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2014-08-21
MoA - Memorandum of Association-210814
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2014-08-04
Copy of resolution-040814
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2014-08-04
MoA - Memorandum of Association-040814
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2014-07-28
Declaration by person-280714
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2014-07-28
Declaration by person-280714
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2014-07-28
Optional Attachment 1-280714
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2014-07-28
Optional Attachment 2-280714
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2014-07-18
Copy of resolution-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Optional Attachment 3-180714
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2014-06-23
Copy of resolution-230614
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2012-08-30
Declaration by person-300812
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2012-08-30
Declaration by person-300812
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2012-08-30
Declaration by person-300812
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2012-08-30
Declaration by person-300812
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2012-08-04
AoA - Articles of Association-040812
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2012-08-04
MoA - Memorandum of Association-040812
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2012-08-04
No Objection Certificate in case there is a change in promot ers-040812
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2012-08-04
Optional Attachment 1-040812
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2012-07-26
Optional Attachment 1-260712
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2012-07-26
Optional Attachment 1-260712
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2012-07-21
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-210712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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