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Certificates

Date

Title

₨ 149 Each

2017-10-07
CERTIFICATE OF REGISTRATION OF CHARGE-20171007
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2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
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2017-03-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
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2017-03-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170301 1
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2014-06-14
Certificate of Registration of Mortgage-140614
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2014-05-12
Certificate of Registration of Mortgage-120514
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2014-05-12
Memorandum of satisfaction of Charge-120514
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2013-09-19
Certificate of Registration of Mortgage-190913
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2013-09-12
Memorandum of satisfaction of Charge-120913
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2013-05-03
Certificate of Registration for Modification of Mortgage-030 513
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2013-03-29
Certificate of Registration for Modification of Mortgage-290 313
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2013-03-05
Memorandum of satisfaction of Charge-050313
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2013-03-05
Memorandum of satisfaction of Charge-050313
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2013-03-05
Memorandum of satisfaction of Charge-050313
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2013-02-20
Certificate of Registration of Mortgage-200213
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2010-12-16
Certificate of Registration for Modification of Mortgage-111 210
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2009-09-15
Certificate of Registration for Modification of Mortgage-100 709
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2009-07-10
Certificate of Registration for Modification of Mortgage-100 709
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2009-06-26
Memorandum of satisfaction of Charge-260609
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2009-06-23
Memorandum of satisfaction of Charge-230609
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2009-03-26
Certificate of Registration of Mortgage-260309
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2008-05-05
Certificate of Registration of Mortgage-050508
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2008-01-22
Certificate of Registration for Modification of Mortgage-220 108
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2008-01-22
Certificate of Registration for Modification of Mortgage-220 108
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2008-01-15
Certificate of Registration for Modification of Mortgage-150 108
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2007-06-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080607
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2006-04-15
Certificate of Incorporation
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Declaration by first director-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-12-20
Evidence of cessation;-20122017
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2017-12-20
Interest in other entities;-20122017
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Notice of resignation;-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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2010-11-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-07
Creation of Charge (New Secured Borrowings)
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2017-10-06
Instrument(s) of creation or modification of charge;-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-15
Instrument(s) of creation or modification of charge;-15052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-05-15
Optional Attachment-(2)-15052017
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2017-03-01
Satisfaction of Charge (Secured Borrowing)
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2017-03-01
Satisfaction of Charge (Secured Borrowing)
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2017-03-01
Letter of the charge holder stating that the amount has been satisfied-01032017
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2017-03-01
Letter of the charge holder stating that the amount has been satisfied-01032017 1
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2014-06-14
Creation of Charge (New Secured Borrowings)
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2014-05-11
Creation of Charge (New Secured Borrowings)
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2014-05-09
Satisfaction of Charge (Secured Borrowing)
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2013-09-19
Creation of Charge (New Secured Borrowings)
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2013-09-12
Satisfaction of Charge (Secured Borrowing)
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2013-05-03
Creation of Charge (New Secured Borrowings)
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2013-03-29
Creation of Charge (New Secured Borrowings)
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2013-03-05
Satisfaction of Charge (Secured Borrowing)
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2013-03-05
Satisfaction of Charge (Secured Borrowing)
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2013-03-05
Satisfaction of Charge (Secured Borrowing)
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2013-02-20
Creation of Charge (New Secured Borrowings)
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2010-12-11
Creation of Charge (New Secured Borrowings)
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2009-07-10
Creation of Charge (New Secured Borrowings)
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2009-07-09
Creation of Charge (New Secured Borrowings)
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2009-03-14
Creation of Charge (New Secured Borrowings)
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2009-02-24
Satisfaction of Charge (Secured Borrowing)
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2009-02-14
Satisfaction of Charge (Secured Borrowing)
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2008-03-11
Creation of Charge (New Secured Borrowings)
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2008-01-21
Creation of Charge (New Secured Borrowings)
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2008-01-21
Creation of Charge (New Secured Borrowings)
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2008-01-11
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-01
Information to the Registrar by company for appointment of auditor
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2014-03-20
Registration of resolution(s) and agreement(s)
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2013-11-12
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-06
Appointment or change of designation of directors, managers or secretary
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2011-03-31
Registration of resolution(s) and agreement(s)
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2011-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-29
Registration of resolution(s) and agreement(s)
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2010-11-22
Registration of resolution(s) and agreement(s)
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2010-11-22
Return of appointment of managing director or whole-time director or manager
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2010-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-13
Notice of the court or the company law board order
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2009-05-28
Notice of the court or the company law board order
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2009-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-27
Registration of resolution(s) and agreement(s)
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2009-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-31
Notice of situation or change of situation of registered office
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2007-06-05
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
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2017-02-22
Copy of resolution passed by the company-22022017
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2017-02-22
Copy of the intimation sent by company-22022017
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2017-02-22
Copy of written consent given by auditor-22022017
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2017-02-22
Directors report as per section 134(3)-22022017
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2017-02-22
List of share holders, debenture holders;-22022017
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2014-06-14
Instrument of creation or modification of charge-140614
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2014-06-14
Optional Attachment 1-140614
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2014-05-11
Instrument of creation or modification of charge-110514
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2014-05-09
Letter of the charge holder-090514
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2014-03-20
Copy of resolution-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Optional Attachment 2-200314
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2013-09-12
Letter of the charge holder-120913
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2013-05-03
Instrument of creation or modification of charge-030513
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2013-03-29
Instrument of creation or modification of charge-290313
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2013-03-05
Letter of the charge holder-050313
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2013-03-05
Letter of the charge holder-050313
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2013-03-05
Letter of the charge holder-050313
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2013-02-20
Instrument of creation or modification of charge-200213
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2013-02-20
Optional Attachment 1-200213
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2012-07-06
Evidence of cessation-060712
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2011-03-31
Copy of resolution-310311
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2011-03-29
Copy of resolution-290311
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2011-03-29
List of allottees-290311
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2011-03-29
Resltn passed by the BOD-290311
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2010-12-11
Instrument of creation or modification of charge-111210
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2010-11-22
Copy of Board Resolution-221110
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2010-11-22
Copy of resolution-221110
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2010-11-22
Copy of shareholder resolution-221110
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2010-11-22
Optional Attachment 1-221110
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2010-11-22
Optional Attachment 1-221110
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2010-11-22
Optional Attachment 2-221110
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2010-04-16
Form 67 (Addendum)-160410 in respect of Form 2-060410
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2010-04-16
Optional Attachment 1-160410
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2010-04-06
List of allottees-060410
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2010-04-06
Resltn passed by the BOD-060410
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2010-04-01
MoA - Memorandum of Association-010410
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2010-04-01
Optional Attachment 1-010410
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2009-08-08
Form 67 (Addendum)-080809 in respect of Form 8-100709
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2009-07-09
Instrument of details of the charge-090709
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2009-06-25
Form 67 (Addendum)-250609 in respect of Form 17-240209
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2009-06-25
Optional Attachment 1-250609
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2009-06-13
Copy of the Court/Company Law Board Order-130609
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2009-05-28
Copy of the Court/Company Law Board Order-280509
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2009-05-27
Copy of resolution-270509
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2009-05-27
List of allottees-270509
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2009-05-27
List of allottees-270509
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2009-05-27
Resltn passed by the BOD-270509
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2009-05-27
Resltn passed by the BOD-270509
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2009-04-17
Optional Attachment 1-170409
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2009-04-10
Optional Attachment 1-100409
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2009-04-10
Optional Attachment 2-100409
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2009-03-18
List of allottees-180309
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2009-03-14
Instrument of details of the charge-140309
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2009-03-14
Optional Attachment 1-140309
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2009-02-24
Letter of the charge holder-240209
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2009-02-14
Letter of the charge holder-140209
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2008-05-03
Others-030508
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2008-01-21
Instrument of details of the charge-210108
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2008-01-21
Instrument of details of the charge-210108
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2008-01-21
Optional Attachment 1-210108
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2008-01-21
Optional Attachment 1-210108
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2008-01-11
Instrument of details of the charge-110108
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2007-06-05
Altered Article of Association-050607
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2007-06-05
Altered Memorandum of Association-050607
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2007-06-05
Copy of resolution-050607
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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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2017-12-01
Annual Returns and Shareholder Information
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2017-03-01
Company financials including balance sheet and profit & loss
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2017-03-01
Annual Returns and Shareholder Information
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
Frm23ACA-020115 for the FY ending on-310314
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-19
Frm23ACA-191213 for the FY ending on-310313
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
Frm23ACA-240113 for the FY ending on-310312
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2013-01-23
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Frm23ACA-181111 for the FY ending on-310311
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-02
Frm23ACA-021210 for the FY ending on-310310
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2009-11-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-11
Frm23ACA-111109 for the FY ending on-310309
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-17
Balance Sheet & Associated Schedules
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2008-11-17
Profit & Loss Statement
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2007-11-21
Annual Returns and Shareholder Information
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2007-11-21
Balance Sheet & Associated Schedules
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2007-11-21
Profit & Loss Statement
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2006-12-04
Annual Returns and Shareholder Information
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2006-12-04
Balance Sheet & Associated Schedules
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2006-12-04
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 0004_0000
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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