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Certificates

Date

Title

₨ 149 Each

2018-04-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180430
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2017-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
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2012-04-10
Certificate of Registration for Modification of Mortgage-100 412
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2011-08-23
Certificate of Registration for Modification of Mortgage-200 811
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2009-05-06
Certificate of Registration of Mortgage-060509
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2007-07-17
Memorandum of satisfaction of Charge-170707
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2006-07-17
Certificate of Registration for Modification of Mortgage-170 706
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-07
Evidence of cessation;-07062018
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Optional Attachment-(2)-07062018
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2018-04-02
Acknowledgement received from company-02042018
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2018-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
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2018-04-02
Evidence of cessation;-02042018
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2018-04-02
Resignation of Director
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2018-04-02
Appointment or change of designation of directors, managers or secretary
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2018-04-02
Interest in other entities;-02042018
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2018-04-02
Notice of resignation filed with the company-02042018
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2018-04-02
Notice of resignation;-02042018
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2018-04-02
Optional Attachment-(3)-02042018
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2018-04-02
Optional Attachment-(4)-02042018
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2018-04-02
Proof of dispatch-02042018
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2017-01-27
Resignation of Director
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2017-01-27
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Acknowledgement received from company-25012017
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
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2017-01-25
Evidence of cessation;-25012017
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2017-01-25
Interest in other entities;-25012017
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2017-01-25
Letter of appointment;-25012017
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2017-01-25
Notice of resignation filed with the company-25012017
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2017-01-25
Notice of resignation;-25012017
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2017-01-25
Proof of dispatch-25012017
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2011-02-16
Appointment or change of designation of directors, managers or secretary
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2010-12-28
Appointment or change of designation of directors, managers or secretary
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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2010-05-06
Appointment or change of designation of directors, managers or secretary
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2009-09-02
Appointment or change of designation of directors, managers or secretary
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2008-02-27
Appointment or change of designation of directors, managers or secretary
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2007-10-12
Appointment or change of designation of directors, managers or secretary
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2006-12-27
Appointment or change of designation of directors, managers or secretary
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2006-10-16
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-30
Creation of Charge (New Secured Borrowings)
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2018-04-29
Instrument(s) of creation or modification of charge;-29042018
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2018-04-29
Optional Attachment-(1)-29042018
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2018-04-29
Optional Attachment-(2)-29042018
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2017-07-27
Creation of Charge (New Secured Borrowings)
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2017-07-27
Instrument(s) of creation or modification of charge;-27072017
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2017-07-27
Optional Attachment-(1)-27072017
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2017-07-27
Optional Attachment-(2)-27072017
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2017-07-27
Optional Attachment-(3)-27072017
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2012-04-10
Creation of Charge (New Secured Borrowings)
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2011-08-20
Creation of Charge (New Secured Borrowings)
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2009-05-01
Creation of Charge (New Secured Borrowings)
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2007-07-16
Satisfaction of Charge (Secured Borrowing)
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2006-07-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-22
Appointment or change of designation of directors, managers or secretary
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2015-05-08
Return of appointment of managing director or whole-time director or manager
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Registration of resolution(s) and agreement(s)
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2014-12-21
Registration of resolution(s) and agreement(s)
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Submission of documents with the Registrar
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2014-09-21
Registration of resolution(s) and agreement(s)
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2014-08-27
Appointment or change of designation of directors, managers or secretary
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-01-07
Information by auditor to Registrar
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2012-10-09
Information by auditor to Registrar
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2012-10-05
Appointment or change of designation of directors, managers or secretary
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2012-08-20
Information by auditor to Registrar
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2012-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-22
Appointment or change of designation of directors, managers or secretary
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Information by auditor to Registrar
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2011-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-24
Information by auditor to Registrar
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2009-11-03
Information by auditor to Registrar
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2009-02-05
Information by auditor to Registrar
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2009-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-22
Notice of situation or change of situation of registered office
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2007-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-07
Allotment of equity (ESOP, Fund raising, etc)
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0000-00-00
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

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-08
Resignation of Director
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2014-09-30
Resignation of Director
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2014-09-30
Resignation of Director
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-11-28
Declaration of the appointee Director, in Form DIR-2-281115
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2015-11-28
Letter of Appointment-281115
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-271015
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2015-10-27
Interest in other entities-271015
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2015-10-27
Optional Attachment 1-271015
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2015-10-23
Declaration of the appointee Director, in Form DIR-2-221015
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2015-10-23
Evidence of cessation-221015
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2015-10-23
Interest in other entities-221015
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2015-10-23
Letter of Appointment-221015
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2015-05-08
Copy of Board Resolution-080515
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2015-05-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080515
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2015-05-07
Letter of Appointment-070515
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2015-04-11
Copy of resolution-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 2-110415
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2014-12-21
Copy of resolution-211214
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2014-10-07
Optional Attachment 1-071014
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2014-09-21
Copy of resolution-210914
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2014-08-27
Evidence of cessation-270814
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
Optional Attachment 2-270814
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2014-07-16
Copy of resolution-160714
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2014-07-16
Optional Attachment 1-160714
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2012-10-05
Optional Attachment 1-051012
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2012-06-28
List of allottees-280612
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2012-06-26
MoA - Memorandum of Association-260612
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2012-06-26
Optional Attachment 1-260612
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2012-06-26
Optional Attachment 2-260612
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2012-04-10
Instrument of creation or modification of charge-100412
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2012-04-10
Optional Attachment 1-100412
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2012-04-10
Optional Attachment 2-100412
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2011-12-22
Evidence of payment of stamp duty-221211
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2011-09-27
Optional Attachment 1-270911
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2011-08-23
Instrument of creation or modification of charge-200811
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2011-08-23
Optional Attachment 1-200811
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2011-06-17
List of allottees-170611
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2011-05-20
List of allottees-200511
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2011-02-16
Evidence of cessation-160211
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2011-02-16
Optional Attachment 1-160211
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2010-12-28
Optional Attachment 1-281210
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2010-11-26
Evidence of cessation-261110
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2010-05-06
Optional Attachment 1-040510
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2010-05-06
Optional Attachment 2-040510
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2010-05-06
Optional Attachment 3-040510
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2009-09-02
Optional Attachment 1-020909
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2009-05-01
Instrument of details of the charge-010509
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2009-01-17
List of allottees-170109
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2009-01-17
Resltn passed by the BOD-170109
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2008-03-12
List of allottees-120308
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2008-03-12
Optional Attachment 1-120308
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2008-03-12
Optional Attachment 2-120308
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2008-03-12
Optional Attachment 3-120308
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2008-02-27
AoA - Articles of Association-270208
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2008-02-27
Evidence of cessation-270208
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2008-02-27
MoA - Memorandum of Association-270208
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
Optional Attachment 2-270208
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2008-02-27
Optional Attachment 3-270208
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2008-02-27
Optional Attachment 4-270208
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2008-02-25
Copy of contract, if any-250208
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2008-02-25
List of allottees-250208
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2008-02-25
Optional Attachment 1-250208
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2008-02-25
Optional Attachment 2-250208
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2008-02-18
AoA - Articles of Association-180208
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2008-02-18
MoA - Memorandum of Association-180208
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2008-02-18
Optional Attachment 1-180208
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2008-02-18
Optional Attachment 2-180208
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2008-02-18
Optional Attachment 3-180208
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2008-02-18
Optional Attachment 4-180208
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2007-10-10
MoA - Memorandum of Association-101007
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2007-10-10
Optional Attachment 1-101007
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2007-10-10
Optional Attachment 2-101007
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2007-10-10
Optional Attachment 3-101007
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2007-07-16
Letter of the charge holder-160707
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2007-02-22
List of allottees-220207
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2007-02-22
Optional Attachment 1-220207
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2007-02-22
Optional Attachment 1-220207
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2007-02-07
List of allottees-070207
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2007-02-07
Optional Attachment 1-070207
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2006-12-27
Evidence of cessation-271206
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2006-12-27
Optional Attachment 1-271206
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2006-10-16
Photograph1-161006
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2006-07-15
Instrument of details of the charge-150706
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2006-07-15
Optional Attachment 1-150706
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2006-07-15
Optional Attachment 2-150706
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2006-07-15
Optional Attachment 3-150706
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2006-07-15
Optional Attachment 4-150706
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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

2017-12-18
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-06
Additional attachment to Form 23AC-090209
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2009-02-06
Annual Returns and Shareholder Information
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2009-02-06
Balance Sheet & Associated Schedules
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2007-10-18
Balance Sheet & Associated Schedules
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2007-10-12
Annual Returns and Shareholder Information
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2007-05-25
Annual Returns and Shareholder Information
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2007-05-25
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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