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Certificates

Date

Title

₨ 149 Each

2017-05-05
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
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2017-02-10
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
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2015-08-19
Certificate of Registration for Modification of Mortgage-190 815
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2015-07-17
Certificate of Registration of Mortgage-170715
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2015-06-29
Memorandum of satisfaction of Charge-290615
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2015-06-29
Memorandum of satisfaction of Charge-290615
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2015-06-29
Memorandum of satisfaction of Charge-290615
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2013-02-28
Memorandum of satisfaction of Charge-280213
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2013-01-30
Certificate of Registration of Mortgage-230113
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2013-01-15
Memorandum of satisfaction of Charge-150113
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2012-11-21
Memorandum of satisfaction of Charge-211112
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2012-07-03
Certificate of Registration for Modification of Mortgage-030 712
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2012-06-21
Memorandum of satisfaction of Charge-210612
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2012-04-28
Certificate of Registration of Mortgage-280412
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2012-04-07
Certificate of Registration of Mortgage-070412
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2011-08-29
Certificate of Registration for Modification of Mortgage-290 811
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2011-06-29
Certificate of Registration for Modification of Mortgage-290 611
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2011-04-08
Memorandum of satisfaction of Charge-080411
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2011-02-22
Certificate of Registration of Mortgage-040211
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2011-02-15
Memorandum of satisfaction of Charge-040111
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2011-01-11
Certificate of Registration for Modification of Mortgage-040 111
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2010-12-14
Certificate of Registration for Modification of Mortgage-031 210
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2010-11-12
Certificate of Registration for Modification of Mortgage-031 110
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2010-10-30
Certificate of Registration of Mortgage-011010
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2010-10-19
Certificate of Registration of Mortgage-250910
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2010-08-24
Certificate of Registration of Mortgage-220710
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2009-08-19
Certificate of Registration of Mortgage-130809
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2009-05-18
Certificate of Registration for Modification of Mortgage-180 509
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2009-03-23
Certificate of Registration for Modification of Mortgage-230 309
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2009-02-17
Certificate of Registration of Mortgage-170209
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0000-00-00
Certificate of Incorporation-020107
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Change in directors

Date

Title

₨ 149 Each

2008-02-09
Appointment or change of designation of directors, managers or secretary
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2007-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-05
Creation of Charge (New Secured Borrowings)
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2017-05-05
Instrument(s) of creation or modification of charge;-05052017
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2017-02-10
Satisfaction of Charge (Secured Borrowing)
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2017-02-10
Letter of the charge holder stating that the amount has been satisfied-10022017
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2015-08-19
Creation of Charge (New Secured Borrowings)
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2015-07-17
Creation of Charge (New Secured Borrowings)
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2015-06-29
Satisfaction of Charge (Secured Borrowing)
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2015-06-29
Satisfaction of Charge (Secured Borrowing)
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2015-06-29
Satisfaction of Charge (Secured Borrowing)
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2013-02-28
Satisfaction of Charge (Secured Borrowing)
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2013-01-23
Creation of Charge (New Secured Borrowings)
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2013-01-15
Satisfaction of Charge (Secured Borrowing)
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2012-11-21
Satisfaction of Charge (Secured Borrowing)
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2012-07-03
Creation of Charge (New Secured Borrowings)
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2012-06-21
Satisfaction of Charge (Secured Borrowing)
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2012-04-28
Creation of Charge (New Secured Borrowings)
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2012-04-07
Creation of Charge (New Secured Borrowings)
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2011-08-29
Creation of Charge (New Secured Borrowings)
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2011-06-29
Creation of Charge (New Secured Borrowings)
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2011-04-08
Satisfaction of Charge (Secured Borrowing)
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2011-02-04
Creation of Charge (New Secured Borrowings)
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2011-01-04
Satisfaction of Charge (Secured Borrowing)
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2011-01-04
Creation of Charge (New Secured Borrowings)
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2010-12-03
Creation of Charge (New Secured Borrowings)
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2010-11-03
Creation of Charge (New Secured Borrowings)
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2010-10-01
Creation of Charge (New Secured Borrowings)
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2010-09-25
Creation of Charge (New Secured Borrowings)
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2010-07-22
Creation of Charge (New Secured Borrowings)
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2009-08-13
Creation of Charge (New Secured Borrowings)
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2009-05-12
Creation of Charge (New Secured Borrowings)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2009-02-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-08
Notice of the court or the company law board order
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2017-11-02
Notice of the court or the company law board order
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2017-11-01
Notice of the court or the company law board order
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2017-09-20
Notice of the court or the company law board order
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-07-30
Registration of resolution(s) and agreement(s)
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2015-05-06
Registration of resolution(s) and agreement(s)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-01-27
Notice of address at which books of account are maintained
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-08-12
Registration of resolution(s) and agreement(s)
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2014-01-16
Information by auditor to Registrar
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2013-05-17
Information by auditor to Registrar
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2013-03-12
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-30
Registration of resolution(s) and agreement(s)
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2012-11-10
Registration of resolution(s) and agreement(s)
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2012-11-09
Registration of resolution(s) and agreement(s)
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2012-11-07
Appointment or change of designation of directors, managers or secretary
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2012-10-29
Registration of resolution(s) and agreement(s)
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2012-05-14
Information by auditor to Registrar
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2011-12-30
Appointment or change of designation of directors, managers or secretary
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2011-05-31
Registration of resolution(s) and agreement(s)
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2011-05-26
Registration of resolution(s) and agreement(s)
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2011-04-08
Information by auditor to Registrar
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2010-05-18
Information by auditor to Registrar
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2009-09-04
Information by auditor to Registrar
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2008-11-26
Registration of resolution(s) and agreement(s)
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2008-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-24
Registration of resolution(s) and agreement(s)
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2008-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-26
Registration of resolution(s) and agreement(s)
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2008-03-26
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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2007-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-26
Registration of resolution(s) and agreement(s)
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2007-09-26
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

2014-12-10
-111214
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2014-10-10
Resignation of Director
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2006-12-29
Application and declaration for incorporation of a company
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2006-12-14
Appointment or change of designation of directors, managers or secretary
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2006-12-09
Notice of situation or change of situation of registered office
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2006-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
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2017-10-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
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2017-10-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-09-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Optional Attachment-(2)-01092017
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2017-03-15
Approval letter for extension of AGM;-15032017
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2017-03-15
Copy of MGT-8-15032017
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2017-03-15
List of share holders, debenture holders;-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(2)-15032017
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2017-02-16
Approval letter of extension of financial year of AGM-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022017
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Evidence of cessation-250914
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2014-09-25
Interest in other entities-250914
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2014-09-25
Letter of Appointment-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 3-250914
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2014-09-25
Optional Attachment 4-250914
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2014-09-25
Optional Attachment 5-250914
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2014-01-20
Copy of Board Resolution-200114
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2014-01-20
Copy of proposed agreement-200114
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2013-03-12
Evidence of cessation-120313
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2013-03-12
Optional Attachment 1-120313
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2013-02-28
Letter of the charge holder-280213
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2013-01-30
Instrument of creation or modification of charge-230113
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2013-01-30
Optional Attachment 1-230113
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2013-01-30
Optional Attachment 2-230113
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2013-01-30
Optional Attachment 3-230113
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2013-01-15
Letter of the charge holder-150113
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2012-12-04
MoA - Memorandum of Association-041212
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2012-12-04
Optional Attachment 1-041212
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2012-12-04
Optional Attachment 2-041212
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2012-12-04
Optional Attachment 3-041212
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2012-11-30
Copy of resolution-301112
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2012-11-30
MoA - Memorandum of Association-301112
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2012-11-30
Optional Attachment 1-301112
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2012-11-30
Optional Attachment 2-301112
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2012-11-10
AoA - Articles of Association-101112
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2012-11-10
Copy of resolution-101112
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2012-11-10
Optional Attachment 1-101112
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2012-11-10
Optional Attachment 2-101112
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2012-11-09
Copy of resolution-091112
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2012-11-09
Optional Attachment 1-091112
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2012-11-09
Optional Attachment 2-091112
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2012-10-29
Copy of resolution-291012
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-07-03
Instrument of creation or modification of charge-030712
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2012-06-21
Letter of the charge holder-210612
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2012-04-28
Instrument of creation or modification of charge-280412
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2012-04-07
Instrument of creation or modification of charge-070412
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2012-04-07
Optional Attachment 1-070412
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2012-04-07
Optional Attachment 2-070412
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2011-12-30
Optional Attachment 1-301211
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2011-08-29
Instrument of creation or modification of charge-290811
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2011-06-29
Instrument of creation or modification of charge-290611
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2011-05-31
Copy of resolution-310511
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2011-05-26
AoA - Articles of Association-260511
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2011-05-26
Copy of resolution-260511
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2011-05-26
Optional Attachment 1-260511
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2011-04-08
Letter of the charge holder-080411
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2011-02-04
Instrument of creation or modification of charge-040211
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2011-01-04
Instrument of creation or modification of charge-040111
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2011-01-04
Letter of the charge holder-040111
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2011-01-04
Optional Attachment 1-040111
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2011-01-04
Optional Attachment 1-040111
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2010-12-03
Instrument of creation or modification of charge-031210
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2010-11-03
Instrument of creation or modification of charge-031110
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2010-11-03
Optional Attachment 1-031110
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2010-11-03
Optional Attachment 2-031110
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2010-10-01
Instrument of creation or modification of charge-011010
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2010-10-01
Optional Attachment 1-011010
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2010-09-25
Instrument of creation or modification of charge-250910
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2010-09-25
Optional Attachment 1-250910
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2010-07-22
Instrument of creation or modification of charge-220710
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2009-08-13
Instrument of creation or modification of charge-130809
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2009-08-13
Optional Attachment 1-130809
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2009-05-12
Instrument of details of the charge-120509
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2009-05-12
Optional Attachment 1-120509
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2009-05-12
Particulars of all Joint charge holders-120509
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2009-03-19
Instrument of details of the charge-190309
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2009-02-16
Instrument of details of the charge-160209
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2008-11-26
AoA - Articles of Association-261108
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2008-11-26
Copy of resolution-261108
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2008-11-26
MoA - Memorandum of Association-261108
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2008-11-18
List of allottees-181108
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2008-11-18
List of allottees-181108
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2008-11-14
Evidence of payment of stamp duty-141108
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2008-10-30
AoA - Articles of Association-301008
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2008-10-30
MoA - Memorandum of Association-301008
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2008-10-24
AoA - Articles of Association-241008
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2008-10-24
Copy of resolution-241008
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2008-10-24
MoA - Memorandum of Association-241008
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2008-05-07
List of allottees-070508
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2008-05-07
List of allottees-070508
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2008-03-26
AoA - Articles of Association-260308
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2008-03-26
AoA - Articles of Association-260308
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2008-03-26
Copy of resolution-260308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 2-260308
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2008-02-25
List of allottees-250208
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2007-11-02
List of allottees-021107
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2007-11-02
List of allottees-021107
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2007-10-17
Evidence of cessation-171007
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2007-10-12
Evidence of cessation-121007
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2007-10-05
Evidence of payment of stamp duty-051007
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2007-09-28
Evidence of cessation-280907
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2007-09-26
AoA - Articles of Association-260907
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2007-09-26
AoA - Articles of Association-260907
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2007-09-26
Copy of resolution-260907
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2007-09-26
MoA - Memorandum of Association-260907
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2007-09-26
MoA - Memorandum of Association-260907
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2007-09-26
Optional Attachment 1-260907
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2007-09-25
Evidence of cessation-250907
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2007-09-10
Evidence of cessation-100907
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2006-12-29
AoA - Articles of Association-291206
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2006-12-29
MoA - Memorandum of Association-291206
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2006-12-29
Optional Attachment 1-291206
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2006-12-29
Optional Attachment 2-291206
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2006-12-29
Optional Attachment 3-291206
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2006-12-22
Annexure of subscribers-221206
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2006-12-14
Photograph1-141206
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2006-12-09
Annexure of subscribers-091206
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2006-12-09
Photograph1-091206
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2006-12-09
Photograph2-091206
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2006-12-09
Photograph3-091206
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2006-11-29
Optional Attachment 1-291106
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2006-01-01
Others-040214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-15
Annual Returns and Shareholder Information
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2017-02-16
PEPPL_-_Form_AOC4-_-_FY_2015-16_CSEMBASSY16_20170216101749.pdf-16022017
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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-13
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-06
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-11
Balance Sheet & Associated Schedules
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2008-11-11
Form for submission of compliance certificate with the Registrar
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2008-11-09
Annual Returns and Shareholder Information
Add to Cart
2008-01-30
Annual Returns and Shareholder Information
Add to Cart
2008-01-30
Balance Sheet & Associated Schedules
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