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Certificates

Date

Title

2019-11-19
Certificate of Registration for Modification of charge-20191119
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2019-11-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
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2019-03-22
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
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2018-10-09
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
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2018-10-09
CERTIFICATE OF SATISFACTION OF CHARGE-20181009 1
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2018-10-09
CERTIFICATE OF SATISFACTION OF CHARGE-20181009 2
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2018-09-07
Certificate of registration of charge-20180907
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2017-12-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
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2016-01-14
Certificate of Registration of Mortgage-140116
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2016-01-14
Certificate of Registration of Mortgage-140116
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2016-01-14
Certificate of Registration of Mortgage-140116.PDF
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2016-01-14
Certificate of Registration of Mortgage-140116.PDF 1
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2015-12-30
Certificate of Registration for Modification of Mortgage-301 215
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2015-12-30
Certificate of Registration for Modification of Mortgage-301215.PDF
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2015-03-30
Certificate of Registration of Mortgage-300315
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2015-03-30
Certificate of Registration of Mortgage-300315.PDF
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2013-07-29
Certificate of Incorporation-290713.PDF
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0000-00-00
Certificate of Incorporation-290713
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Change in directors

Date

Title

2022-06-08
Appointment or change of designation of directors, managers or secretary
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2022-06-07
Evidence of cessation;-07062022
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2022-06-07
Optional Attachment-(1)-07062022
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2021-11-19
Appointment or change of designation of directors, managers or secretary
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2021-03-29
Appointment or change of designation of directors, managers or secretary
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2021-03-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
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2021-03-24
Evidence of cessation;-23032021
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2021-03-24
Interest in other entities;-23032021
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2021-03-24
Notice of resignation;-23032021
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2021-03-24
Optional Attachment-(1)-23032021
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2021-03-24
Optional Attachment-(2)-23032021
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2021-03-24
Optional Attachment-(3)-23032021
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2019-11-25
Declaration by first director-25112019
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2019-11-25
Appointment or change of designation of directors, managers or secretary
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2019-11-25
Optional Attachment-(1)-25112019
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2019-02-20
Appointment or change of designation of directors, managers or secretary
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2019-02-20
Optional Attachment-(1)-20022019
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2018-11-05
Appointment or change of designation of directors, managers or secretary
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2018-11-02
Evidence of cessation;-02112018
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2018-11-02
Notice of resignation;-02112018
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2018-11-02
Optional Attachment-(1)-02112018
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2018-11-02
Optional Attachment-(2)-02112018
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2018-04-02
Declaration by first director-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
Appointment or change of designation of directors, managers or secretary
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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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Charge Documents

Date

Title

2019-11-20
Creation of Charge (New Secured Borrowings)
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2019-11-19
Registration of Debentures
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2019-11-13
Copy of the resolution authorising the issue of the debenture series.-13112019
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2019-11-13
Instrument of creation or modification of charge-13112019
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2019-11-13
Instrument(s) of creation or modification of charge;-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-11-13
Optional Attachment-(1)-13112019 1
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2019-11-13
Optional Attachment-(2)-13112019
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2019-03-22
Creation of Charge (New Secured Borrowings)
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2019-03-22
Instrument(s) of creation or modification of charge;-22032019
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2019-03-22
Optional Attachment-(1)-22032019
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2018-10-09
Satisfaction of Charge (Secured Borrowing)
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2018-10-09
Satisfaction of Charge (Secured Borrowing)
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2018-10-09
Satisfaction of Charge (Secured Borrowing)
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2018-10-09
Satisfaction of Charge (Secured Borrowing)
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2018-10-06
Letter of the charge holder stating that the amount has been satisfied-06102018
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2018-10-06
Letter of the charge holder stating that the amount has been satisfied-06102018 1
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2018-10-06
Letter of the charge holder stating that the amount has been satisfied-06102018 2
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2018-10-06
Letter of the charge holder stating that the amount has been satisfied-06102018 3
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2018-09-07
Registration of Debentures
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2018-09-04
Copy of the resolution authorising the issue of the debenture series.-04092018
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2018-09-04
Instrument of creation or modification of charge-04092018
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2017-12-28
Creation of Charge (New Secured Borrowings)
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2017-12-28
Instrument(s) of creation or modification of charge;-28122017
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2016-01-20
Creation of Charge (New Secured Borrowings)
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2016-01-20
Creation of Charge (New Secured Borrowings)
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2016-01-14
Creation of Charge (New Secured Borrowings)
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2016-01-14
Creation of Charge (New Secured Borrowings)
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2016-01-01
Creation of Charge (New Secured Borrowings)
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2015-12-30
Creation of Charge (New Secured Borrowings)
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2015-03-30
Creation of Charge (New Secured Borrowings)
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2015-03-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-10-10
Information to the Registrar by company for appointment of auditor
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2022-09-29
Notice of situation or change of situation of registered office
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2022-06-28
Return of deposits
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2022-06-18
Information to the Registrar by company for appointment of auditor
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2021-10-27
Form MSME FORM I-27102021_signed
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2021-09-15
Registration of resolution(s) and agreement(s)
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2021-07-03
Form CFSS-2020-03072021_signed
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2021-06-30
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-02-11
Return of deposits
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2020-12-09
Form MSME FORM I-09122020_signed
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2020-05-20
Registration of resolution(s) and agreement(s)
Buy All Documents
2019-08-19
Return of deposits
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2019-08-19
Return of deposits
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2019-05-03
Registration of resolution(s) and agreement(s)
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2019-02-06
Information to the Registrar by company for appointment of auditor
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2018-11-20
Notice of resignation by the auditor
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2018-10-17
Notice of situation or change of situation of registered office
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2018-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-06
Form for submission of documents with the Registrar
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2018-09-03
Form for submission of documents with the Registrar
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2018-09-03
Registration of resolution(s) and agreement(s)
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2017-01-06
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-03-05
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2016-03-05
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2016-03-05
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2016-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2016-02-10
Registration of resolution(s) and agreement(s)
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2016-02-05
Notice of situation or change of situation of registered office
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2016-02-05
Notice of situation or change of situation of registered office
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2016-01-14
Certificate of Registration of Mortgage-140116.PDF
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2016-01-14
Certificate of Registration of Mortgage-140116.PDF 1
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2016-01-07
Registration of resolution(s) and agreement(s)
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2016-01-07
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2016-01-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2015-12-30
Certificate of Registration for Modification of Mortgage-301215.PDF
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2015-11-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-11-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2015-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2015-09-23
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-09-23
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-03-30
Certificate of Registration of Mortgage-300315.PDF
Buy All Documents
2015-03-28
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-03-28
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2015-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-12-01
Registration of resolution(s) and agreement(s)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-02-19
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2014-02-19
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2014-02-06
Registration of resolution(s) and agreement(s)
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2014-02-06
Registration of resolution(s) and agreement(s)
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2014-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-11-01
-021114.OCT
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2014-10-30
-021114
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2013-07-29
Certificate of Incorporation-290713.PDF
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2013-07-23
Application and declaration for incorporation of a company
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2013-07-23
Application and declaration for incorporation of a company
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2013-07-23
Notice of situation or change of situation of registered office
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2013-07-23
Notice of situation or change of situation of registered office
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-11-23
Copy of MGT-8-22112022
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2022-11-23
List of share holders, debenture holders;-22112022
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2022-10-10
Copy of resolution passed by the company-10102022
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2022-10-10
Copy of the intimation sent by company-10102022
Buy All Documents
2022-10-10
Copy of written consent given by auditor-10102022
Buy All Documents
2022-09-29
Copies of the utility bills as mentioned above (not older than two months)-29092022
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2022-09-29
Copy of board resolution authorizing giving of notice-29092022
Buy All Documents
2022-09-29
Optional Attachment-(1)-29092022
Buy All Documents
2022-09-29
Optional Attachment-(2)-29092022
Buy All Documents
2022-09-29
Optional Attachment-(3)-29092022
Buy All Documents
2022-09-29
Optional Attachment-(4)-29092022
Buy All Documents
2022-09-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
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2022-06-18
Copy of written consent given by auditor-18062022
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2022-06-18
Optional Attachment-(1)-18062022
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2022-01-03
Copy of MGT-8-29122021
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2022-01-03
List of share holders, debenture holders;-29122021
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2021-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122021
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2021-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
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2020-12-15
Copy of MGT-8-15122020
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2020-12-15
List of share holders, debenture holders;-15122020
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2020-12-04
Optional Attachment-(1)-04122020
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2020-12-04
Optional Attachment-(2)-04122020
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2020-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
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2020-05-20
Optional Attachment-(1)-20052020
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2019-12-18
Copy of MGT-8-18122019
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2019-12-18
List of share holders, debenture holders;-18122019
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2019-10-19
Optional Attachment-(1)-19102019
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2019-10-19
Optional Attachment-(2)-19102019
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2019-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
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2019-08-08
Auditor?s certificate-08082019
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2019-08-08
Auditor?s certificate-08082019 1
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2019-04-15
Altered articles of association-15042019
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2019-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Buy All Documents
2019-04-15
Optional Attachment-(1)-15042019
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2019-01-30
Copy of resolution passed by the company-30012019
Buy All Documents
2019-01-30
Copy of the intimation sent by company-30012019
Buy All Documents
2019-01-30
Copy of written consent given by auditor-30012019
Buy All Documents
2019-01-30
Optional Attachment-(1)-30012019
Buy All Documents
2019-01-10
Copy of MGT-8-10012019
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2019-01-10
List of share holders, debenture holders;-10012019
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2018-12-31
Optional Attachment-(1)-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-11-02
Resignation letter-02112018
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2018-10-17
Copies of the utility bills as mentioned above (not older than two months)-17102018
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2018-10-17
Copy of board resolution authorizing giving of notice-17102018
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2018-10-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
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2018-08-31
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31082018
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2018-08-28
Complete record of private placement offers and acceptances in Form PAS-5.-28082018
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2018-08-28
Copy of Board or Shareholders? resolution-28082018
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2018-08-28
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.-28082018
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2018-08-27
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
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2017-12-30
Copy of MGT-8-30122017
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2017-12-30
List of share holders, debenture holders;-30122017
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2017-06-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
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2017-06-17
Copy of MGT-8-17062017
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2017-06-17
Directors report as per section 134(3)-17062017
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2017-06-17
List of share holders, debenture holders;-17062017
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2017-06-17
Optional Attachment-(1)-17062017
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2017-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2016-03-05
List of allottees-050316.PDF
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2016-03-05
List of allottees-050316.PDF 1
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2016-03-05
List of allottees-050316.PDF 2
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2016-03-05
List of allottees-050316.PDF 3
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2016-03-05
Resltn passed by the BOD-050316.PDF
Buy All Documents
2016-03-05
Resltn passed by the BOD-050316.PDF 1
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2016-03-05
Resltn passed by the BOD-050316.PDF 2
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2016-03-05
Resltn passed by the BOD-050316.PDF 3
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2016-02-17
Copy of the resolution for alteration of capital-170216.PDF
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2016-02-17
Optional Attachment 1-170216.PDF
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2016-02-17
Optional Attachment 2-170216.PDF
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2016-02-10
AoA - Articles of Association-100216.PDF
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2016-02-10
Copy of resolution-100216.PDF
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2016-02-10
Optional Attachment 1-100216.PDF
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2016-01-14
Certificate of Registration of Mortgage-140116.PDF
Buy All Documents
2016-01-14
Certificate of Registration of Mortgage-140116.PDF 1
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2016-01-14
Instrument of creation or modification of charge-140116
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2016-01-14
Instrument of creation or modification of charge-140116
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2016-01-14
Instrument of creation or modification of charge-140116.PDF
Buy All Documents
2016-01-14
Instrument of creation or modification of charge-140116.PDF 1
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2016-01-07
Copy of resolution-070116
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2016-01-07
Copy of resolution-070116.PDF
Buy All Documents
2016-01-07
Copy of the resolution for alteration of capital-070116
Buy All Documents
2016-01-07
Copy of the resolution for alteration of capital-070116.PDF
Buy All Documents
2016-01-07
MoA - Memorandum of Association-070116
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2016-01-07
MoA - Memorandum of Association-070116
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2016-01-07
MoA - Memorandum of Association-070116.PDF
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2016-01-07
MoA - Memorandum of Association-070116.PDF 1
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2016-01-07
Optional Attachment 1-070116
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2016-01-07
Optional Attachment 1-070116
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2016-01-07
Optional Attachment 1-070116.PDF
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2016-01-07
Optional Attachment 1-070116.PDF 1
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2015-12-30
Certificate of Registration for Modification of Mortgage-301215.PDF
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2015-12-30
Instrument of creation or modification of charge-301215
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2015-12-30
Instrument of creation or modification of charge-301215.PDF
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2015-11-21
List of allottees-211115
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2015-11-21
List of allottees-211115
Buy All Documents
2015-11-21
List of allottees-211115
Buy All Documents
2015-11-21
List of allottees-211115
Buy All Documents
2015-11-21
List of allottees-211115.PDF
Buy All Documents
2015-11-21
List of allottees-211115.PDF 1
Buy All Documents
2015-11-21
List of allottees-211115.PDF 2
Buy All Documents
2015-11-21
List of allottees-211115.PDF 3
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115.PDF
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115.PDF 1
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115.PDF 2
Buy All Documents
2015-11-21
Resltn passed by the BOD-211115.PDF 3
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2015-09-24
AoA - Articles of Association-230915
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2015-09-24
AoA - Articles of Association-230915.PDF 1
Buy All Documents
2015-09-24
Copy of the resolution for alteration of capital-230915
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2015-09-24
Copy of the resolution for alteration of capital-230915.PDF
Buy All Documents
2015-09-24
MoA - Memorandum of Association-230915
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2015-09-24
MoA - Memorandum of Association-230915.PDF 1
Buy All Documents
2015-09-24
Optional Attachment 1-230915
Buy All Documents
2015-09-24
Optional Attachment 1-230915.PDF 1
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2015-09-23
AoA - Articles of Association-230915
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2015-09-23
AoA - Articles of Association-230915.PDF
Buy All Documents
2015-09-23
Copy of resolution-230915
Buy All Documents
2015-09-23
Copy of resolution-230915.PDF
Buy All Documents
2015-09-23
MoA - Memorandum of Association-230915
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2015-09-23
MoA - Memorandum of Association-230915.PDF
Buy All Documents
2015-09-23
Optional Attachment 1-230915
Buy All Documents
2015-09-23
Optional Attachment 1-230915.PDF
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2015-03-30
Certificate of Registration of Mortgage-300315.PDF
Buy All Documents
2015-03-30
Instrument of creation or modification of charge-300315.PDF
Buy All Documents
2015-03-30
Optional Attachment 1-300315.PDF
Buy All Documents
2015-03-28
Copy of resolution-280315
Buy All Documents
2015-03-28
Copy of resolution-280315.PDF
Buy All Documents
2015-03-28
List of allottees-280315
Buy All Documents
2015-03-28
List of allottees-280315.PDF
Buy All Documents
2015-03-28
Resltn passed by the BOD-280315
Buy All Documents
2015-03-28
Resltn passed by the BOD-280315.PDF
Buy All Documents
2015-02-26
AoA - Articles of Association-260215
Buy All Documents
2015-02-26
AoA - Articles of Association-260215
Buy All Documents
2015-02-26
AoA - Articles of Association-260215.PDF
Buy All Documents
2015-02-26
AoA - Articles of Association-260215.PDF 1
Buy All Documents
2015-02-26
Copy of resolution-260215
Buy All Documents
2015-02-26
Copy of resolution-260215.PDF
Buy All Documents
2015-02-26
Copy of the resolution for alteration of capital-260215
Buy All Documents
2015-02-26
Copy of the resolution for alteration of capital-260215.PDF
Buy All Documents
2015-02-26
MoA - Memorandum of Association-260215
Buy All Documents
2015-02-26
MoA - Memorandum of Association-260215
Buy All Documents
2015-02-26
MoA - Memorandum of Association-260215.PDF
Buy All Documents
2015-02-26
MoA - Memorandum of Association-260215.PDF 1
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2015-02-26
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2014-12-02
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2013-07-29
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Annual Returns and balance sheet Eform

Date

Title

2022-12-02
Company financials including balance sheet and profit & loss
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2022-11-22
Annual Returns and Shareholder Information
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2022-01-04
Annual Returns and Shareholder Information
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2021-12-20
Company financials including balance sheet and profit & loss
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2021-02-12
Company financials including balance sheet and profit & loss
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2020-12-16
Annual Returns and Shareholder Information
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2019-12-19
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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2019-01-14
Annual Returns and Shareholder Information
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2019-01-01
Company financials including balance sheet and profit & loss
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2018-01-24
Company financials including balance sheet and profit & loss
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2018-01-02
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2017-06-23
Company financials including balance sheet and profit & loss
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2017-06-23
Annual Returns and Shareholder Information
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2016-04-22
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
Annual Returns and Shareholder Information
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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