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Certificates

Date

Title

₨ 149 Each

2018-05-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
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2018-04-19
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
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2014-03-25
Memorandum of satisfaction of Charge-250314
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2014-01-17
Certificate of Registration for Modification of Mortgage-170 114
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2013-07-09
Certificate of Registration of Mortgage-090713
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2011-09-05
Certificate of Registration of Mortgage-020911
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0000-00-00
Certificate of Incorporation-110107
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Change in directors

Date

Title

₨ 149 Each

2017-03-04
Evidence of cessation;-04032017
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2017-03-04
Appointment or change of designation of directors, managers or secretary
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2017-03-04
Notice of resignation;-04032017
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2009-05-21
Appointment or change of designation of directors, managers or secretary
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2009-03-15
Appointment or change of designation of directors, managers or secretary
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2008-08-06
Appointment or change of designation of directors, managers or secretary
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2007-09-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-19
Satisfaction of Charge (Secured Borrowing)
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2018-04-18
Letter of the charge holder stating that the amount has been satisfied-18042018
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2014-03-25
Satisfaction of Charge (Secured Borrowing)
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2014-01-17
Creation of Charge (New Secured Borrowings)
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2013-07-09
Creation of Charge (New Secured Borrowings)
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2011-09-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Registration of resolution(s) and agreement(s)
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2015-07-23
Registration of resolution(s) and agreement(s)
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2014-10-27
Submission of documents with the Registrar
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-06-25
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-11-28
Information by auditor to Registrar
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2012-09-03
Notice of situation or change of situation of registered office
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2012-07-18
Information by auditor to Registrar
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2011-11-18
Registration of resolution(s) and agreement(s)
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2010-06-08
Information by auditor to Registrar
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2009-03-13
Notice of situation or change of situation of registered office
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2008-09-16
Information by auditor to Registrar
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2007-05-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2007-01-08
Application and declaration for incorporation of a company
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2007-01-08
Notice of situation or change of situation of registered office
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2007-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-23
Altered memorandum of association-23052018
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2018-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-07-23
Copy of resolution-230715
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 2-271014
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2014-10-27
Optional Attachment 3-271014
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2014-10-27
Optional Attachment 4-271014
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2014-10-27
Optional Attachment 5-271014
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2014-10-24
Copy of resolution-241014
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2014-10-24
Copy of resolution-241014
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2014-10-22
Complete record of private placement offers and acceptences- 221014
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2014-10-22
Copy of resolution-221014
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2014-10-22
List of allottees-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Resltn passed by the BOD-221014
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2014-10-07
Optional Attachment 1-071014
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2014-09-30
Copy of resolution-300914
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2014-09-26
AoA - Articles of Association-260914
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2014-09-26
Copy of the resolution for alteration of capital-260914
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2014-09-26
MoA - Memorandum of Association-260914
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2014-09-25
AoA - Articles of Association-250914
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2014-09-25
Copy of resolution-250914
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2014-09-25
MoA - Memorandum of Association-250914
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2014-09-03
Declaration of the appointee Director, in Form DIR-2-030914
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2014-09-03
Evidence of cessation-030914
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2014-09-03
Interest in other entities-030914
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2014-06-25
Copy of resolution-250614
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2014-01-17
Instrument of creation or modification of charge-170114
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2014-01-17
Optional Attachment 1-170114
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2013-07-09
Instrument of creation or modification of charge-090713
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2013-07-09
Optional Attachment 1-090713
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2013-07-09
Optional Attachment 2-090713
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2013-07-09
Optional Attachment 3-090713
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2013-07-09
Optional Attachment 4-090713
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2011-11-18
Copy of resolution-181111
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2011-11-18
Optional Attachment 1-181111
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2011-09-05
Instrument of creation or modification of charge-020911
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2009-05-21
Evidence of cessation-210509
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2009-05-21
Optional Attachment 1-210509
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2008-09-16
Copy of intimation received-160908
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2007-09-03
Evidence of cessation-030907
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2007-08-31
Evidence of cessation-310807
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2007-01-08
Annexure of subscribers-080107
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2007-01-08
AoA - Articles of Association-080107
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2007-01-08
AoA - Articles of Association-080107
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2007-01-08
AoA - Articles of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
Others-080107
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2007-01-08
Others-080107
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2007-01-08
Others-080107
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2007-01-08
Others-080107
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2007-01-08
Others-080107
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2007-01-08
Others-080107
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2007-01-08
Photograph1-080107
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2007-01-08
Photograph2-080107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-04-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-05
Annual Returns and Shareholder Information
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2008-08-08
Balance Sheet & Associated Schedules
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