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Certificates

Date

Title

₨ 149 Each

2014-06-17
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-170614
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2013-08-31
Certificate of Registration for Modification of Mortgage-310 813
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2012-09-05
Certificate of Registration for Modification of Mortgage-050 912
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2012-02-09
Certificate of Registration for Modification of Mortgage-300 811
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2012-02-09
Certificate of Registration for Modification of Mortgage-300 811
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2011-01-03
Certificate of Registration of Mortgage-291210
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0000-00-00
Certificate of Incorporation-270410
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Change in directors

Date

Title

₨ 149 Each

2017-05-29
Interest in other entities;-29052017
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2017-05-29
Notice of resignation;-29052017
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2017-05-29
Letter of appointment;-29052017
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2017-05-29
Proof of dispatch-29052017
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2017-05-29
Resignation of Director
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2017-05-29
Notice of resignation filed with the company-29052017
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2017-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
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2017-05-29
Acknowledgement received from company-29052017
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-05-29
Evidence of cessation;-29052017
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Charge Documents

Date

Title

₨ 149 Each

2013-08-31
Creation of Charge (New Secured Borrowings)
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2012-09-05
Creation of Charge (New Secured Borrowings)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2010-12-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-03
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Information by auditor to Registrar
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-02-11
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-10-05
Appointment or change of designation of directors, managers or secretary
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2013-09-04
Appointment or change of designation of directors, managers or secretary
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2013-07-31
Information by auditor to Registrar
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2013-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-12
Notice of the court or the company law board order
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2011-12-12
Notice of the court or the company law board order
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2011-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-13
Conversion of public company into private company or private company into public company
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2010-04-26
Application and declaration for incorporation of a company
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2010-04-19
Appointment or change of designation of directors, managers or secretary
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2010-04-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-03
Evidence of cessation-030915
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2014-06-13
Minutes of Meeting-130614
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2014-06-13
Altered Articles of association-130614
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
AoA - Articles of Association-120614
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2014-06-12
Optional Attachment 2-120614
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2014-06-12
Copy of resolution-120614
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2013-10-05
Optional Attachment 1-051013
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2013-09-04
Optional Attachment 1-040913
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2013-08-31
Instrument of creation or modification of charge-310813
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2013-08-31
Optional Attachment 1-310813
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2013-08-31
Optional Attachment 2-310813
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2013-07-09
List of allottees-090713
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2013-07-09
Optional Attachment 1-090713
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2013-07-09
Resltn passed by the BOD-090713
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2013-07-08
Resltn passed by the BOD-080713
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2013-07-08
List of allottees-080713
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2012-09-05
Instrument of creation or modification of charge-050912
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2012-09-05
Optional Attachment 3-050912
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2012-09-05
Optional Attachment 2-050912
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2012-09-05
Optional Attachment 4-050912
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2012-09-05
Optional Attachment 1-050912
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2012-01-17
Optional Attachment 1-170112
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2012-01-17
Form 67 (Addendum)-170112 in respect of Form 8-300811
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2011-12-12
Copy of the Court/Company Law Board Order-121211
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2011-12-12
Optional Attachment 1-121211
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2011-12-12
Optional Attachment 1-121211
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2011-12-12
Optional Attachment 2-121211
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2011-12-12
Optional Attachment 2-121211
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2011-12-12
Copy of the Court/Company Law Board Order-121211
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 2-201011
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2011-10-20
Copy of Board Resolution-201011
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2011-10-14
Optional Attachment 2-141011
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Copy of Board Resolution-141011
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2011-08-30
Optional Attachment 4-300811
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2011-08-30
Optional Attachment 1-300811
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2011-08-30
Optional Attachment 2-300811
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2011-08-30
Instrument of creation or modification of charge-300811
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2011-08-30
Optional Attachment 1-300811
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2011-08-30
Particulars of all Joint charge holders-300811
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2011-08-30
Instrument evidencing creation or modification of charge in case of acquistion of property-300811
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2011-08-30
Instrument of creation or modification of charge-300811
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2011-08-30
Optional Attachment 3-300811
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2011-07-26
List of allottees-260711
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2011-04-02
List of allottees-020411
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2011-03-31
List of allottees-310311
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2011-03-29
Optional Attachment 1-290311
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2011-03-29
MoA - Memorandum of Association-290311
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2011-03-29
Copy of resolution-290311
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2011-03-29
MoA - Memorandum of Association-290311
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2011-03-29
AoA - Articles of Association-290311
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2011-03-29
Optional Attachment 2-290311
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2011-03-29
AoA - Articles of Association-290311
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2010-12-29
Optional Attachment 1-291210
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2010-12-29
Instrument of creation or modification of charge-291210
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2010-09-13
Optional Attachment 1-130910
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2010-09-13
MoA - Memorandum of Association-130910
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2010-09-13
Copy of resolution-130910
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2010-09-13
Optional Attachment 2-130910
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2010-09-13
Optional Attachment 1-130910
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2010-09-13
AoA - Articles of Association-130910
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2010-09-13
MoA - Memorandum of Association-130910
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2010-09-13
AoA - Articles of Association-130910
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2010-04-26
AoA - Articles of Association-260410
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2010-04-26
MoA - Memorandum of Association-260410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Frm23ACA-121114 for the FY ending on-310314
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2014-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-06-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-06-24
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-06-24
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-24
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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