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Certificates

Date

Title

₨ 149 Each

2012-12-14
Memorandum of satisfaction of Charge-141212
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2012-12-06
Memorandum of satisfaction of Charge-061212
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2012-05-25
Certificate of Registration of Mortgage-250512
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2009-12-23
Certificate of Registration of Mortgage-191209
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2009-01-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210109
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2009-01-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130109
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2008-10-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-061008
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0000-00-00
Certificate of Incorporation-010708
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Change in directors

Date

Title

₨ 149 Each

2009-10-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-12-14
Satisfaction of Charge (Secured Borrowing)
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2012-12-06
Satisfaction of Charge (Secured Borrowing)
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2012-05-25
Creation of Charge (New Secured Borrowings)
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2009-12-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-05
Information to the Registrar by company for appointment of auditor
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2014-10-11
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-11-07
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2011-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-21
Notice of situation or change of situation of registered office
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2009-03-19
Registration of resolution(s) and agreement(s)
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2009-03-19
Registration of resolution(s) and agreement(s)
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2009-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-19
Registration of resolution(s) and agreement(s)
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2009-01-08
Registration of resolution(s) and agreement(s)
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2008-09-26
Submission of documents with the Registrar
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2008-09-17
Registration of resolution(s) and agreement(s)
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2008-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2008-07-01
Application and declaration for incorporation of a company
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2008-06-26
Notice of situation or change of situation of registered office
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2008-06-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
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2018-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018 1
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2018-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018 2
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2018-06-09
Directors report as per section 134(3)-09062018
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2018-06-09
Directors report as per section 134(3)-09062018 1
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2018-06-09
Directors report as per section 134(3)-09062018 2
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2018-06-09
List of share holders, debenture holders;-09062018
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2018-06-09
List of share holders, debenture holders;-09062018 1
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2018-06-09
List of share holders, debenture holders;-09062018 2
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2018-06-09
Optional Attachment-(1)-09062018
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2018-06-04
-04062018
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2018-06-04
-04062018 1
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2018-06-04
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018
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2018-06-04
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018 1
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2018-06-04
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04062018
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2018-06-04
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04062018 1
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2018-06-04
List of share holders, debenture holders;-04062018
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2018-06-02
Copy of resolution passed by the company-02062018
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2018-06-02
Copy of the intimation sent by company-02062018
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2018-06-02
Copy of written consent given by auditor-02062018
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2018-06-02
Optional Attachment-(1)-02062018
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2014-10-11
Optional Attachment 1-111014
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2014-08-28
Copy of resolution-280814
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2014-08-28
Optional Attachment 1-280814
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2012-12-14
Letter of the charge holder-141212
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2012-12-06
Letter of the charge holder-061212
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2012-05-25
Instrument of creation or modification of charge-250512
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2011-05-28
Copy of contract, if any-280511
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2011-05-28
List of allottees-280511
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2011-05-28
Resltn passed by the BOD-280511
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2011-05-26
List of allottees-260511
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2011-05-26
Resltn passed by the BOD-260511
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2010-07-21
Optional Attachment 1-210710
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2009-12-19
Instrument of creation or modification of charge-191209
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2009-12-19
Optional Attachment 1-191209
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2009-12-19
Optional Attachment 2-191209
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2009-10-26
Optional Attachment 1-261009
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2009-04-24
Form 67 (Addendum)-240409 in respect of Form 5-190309
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2009-04-24
Optional Attachment 1-240409
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2009-03-19
AoA - Articles of Association-190309
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2009-03-19
AoA - Articles of Association-190309
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2009-03-19
Copy of resolution-190309
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2009-03-19
Copy of resolution-190309
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2009-03-19
MoA - Memorandum of Association-190309
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2009-03-19
MoA - Memorandum of Association-190309
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 1-190309
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2009-01-19
AoA - Articles of Association-190109
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2009-01-19
Copy of resolution-190109
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2009-01-19
MoA - Memorandum of Association-190109
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 2-190109
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2009-01-19
Optional Attachment 3-190109
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2009-01-09
Others-090109
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2009-01-08
AoA - Articles of Association-080109
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2009-01-08
Copy of resolution-080109
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2009-01-08
MoA - Memorandum of Association-080109
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2009-01-08
Optional Attachment 1-080109
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2009-01-08
Optional Attachment 2-080109
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2009-01-08
Optional Attachment 3-080109
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2008-09-26
Optional Attachment 1-260908
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2008-09-26
Optional Attachment 2-260908
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2008-09-26
Optional Attachment 3-260908
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2008-09-26
Stmnt in lieu of Prospectus(ScheduleIV)-260908
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2008-09-22
Others-220908
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2008-09-18
Others-180908
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2008-09-17
AoA - Articles of Association-170908
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2008-09-17
Copy of resolution-170908
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2008-09-17
MoA - Memorandum of Association-170908
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2008-09-15
List of allottees-150908
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2008-09-09
AoA - Articles of Association-090908
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2008-09-09
MoA - Memorandum of Association-090908
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2008-09-09
Optional Attachment 1-090908
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2008-09-09
Optional Attachment 2-090908
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2008-08-29
Others-290808
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2008-08-27
AoA - Articles of Association-270808
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2008-08-27
Copy of resolution-270808
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2008-08-27
MoA - Memorandum of Association-270808
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2008-07-01
AoA - Articles of Association-010708
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2008-07-01
MoA - Memorandum of Association-010708
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2008-07-01
Optional Attachment 1-010708
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2008-07-01
Optional Attachment 2-010708
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
Optional Attachment 2-250408
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2008-04-25
Optional Attachment 3-250408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Frm23ACA-281212 for the FY ending on-310312
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-17
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-17
Frm23ACA-170512 for the FY ending on-310311
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2012-03-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-12
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-12
Frm23ACA-120211 for the FY ending on-310310
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