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Certificates

Date

Title

₨ 149 Each

2011-12-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231211
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2007-07-20
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200707
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2006-12-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-301206
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2006-04-25
Certificate of Incorporation
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2006-04-25
Certificate of Incorporation
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-26
Acknowledgement received from company-26052018
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2018-05-26
Acknowledgement received from company-26052018 1
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2018-05-26
Acknowledgement received from company-26052018 2
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2018-05-26
Resignation of Director
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2018-05-26
Resignation of Director
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2018-05-26
Resignation of Director
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2018-05-26
Appointment or change of designation of directors, managers or secretary
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2018-05-26
Notice of resignation filed with the company-26052018
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2018-05-26
Notice of resignation filed with the company-26052018 1
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2018-05-26
Notice of resignation filed with the company-26052018 2
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2018-05-26
Proof of dispatch-26052018
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2018-05-26
Proof of dispatch-26052018 1
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2018-05-26
Proof of dispatch-26052018 2
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2018-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
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2018-05-21
Evidence of cessation;-21052018
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2018-05-21
Interest in other entities;-21052018
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2018-05-21
Notice of resignation;-21052018
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2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Interest in other entities;-12072017
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2017-07-12
Letter of appointment;-12072017
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2007-06-28
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-11
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-27
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-23
Registration of resolution(s) and agreement(s)
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2012-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-15
Registration of resolution(s) and agreement(s)
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2012-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-23
Registration of resolution(s) and agreement(s)
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2010-08-23
Registration of resolution(s) and agreement(s)
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2010-07-20
Registration of resolution(s) and agreement(s)
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2009-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-17
Registration of resolution(s) and agreement(s)
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2007-07-19
Submission of documents with the Registrar
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2007-07-11
Registration of resolution(s) and agreement(s)
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2006-12-20
Registration of resolution(s) and agreement(s)
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0000-00-00
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

2011-12-23
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062017
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2017-02-25
List of share holders, debenture holders;-25022017
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2014-10-12
Copy of resolution-111014
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2014-07-18
Copy of resolution-180714
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2013-10-31
Form 67 (Addendum)-311013 in respect of Form 23-231013
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2013-10-31
Share holding pattern of company-311013
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2013-10-24
List of allottees-241013
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2013-10-23
Copy of resolution-231013
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2012-03-16
List of allottees-160312
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2012-03-15
Copy of resolution-150312
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2012-03-12
MoA - Memorandum of Association-120312
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2011-12-23
Copy of resolution-231211
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2011-12-23
MoA - Memorandum of Association-231211
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2011-12-23
Optional Attachment 1-231211
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2011-12-23
Special resolution from Central govt-231211
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2010-08-23
Copy of resolution-230810
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2010-07-24
Form 67 (Addendum)-240710 in respect of Form 23-200710
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2010-07-24
Optional Attachment 1-240710
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2010-07-20
Copy of resolution-200710
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2009-09-26
List of allottees-260909
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2008-05-13
List of allottees-130508
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2008-04-23
Evidence of payment of stamp duty-230408
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2008-04-18
MoA - Memorandum of Association-180408
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2008-04-17
Copy of resolution-170408
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2007-07-19
Stmnt in lieu of Prospectus(ScheduleIV)-190707
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2007-07-11
AoA - Articles of Association-110707
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2007-07-11
Copy of resolution-110707
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2007-07-11
MoA - Memorandum of Association-110707
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2007-07-11
Optional Attachment 1-110707
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2007-07-11
Optional Attachment 2-110707
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2006-12-26
Altered Article of Association-261206
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2006-12-26
Altered Memorandum of Association-261206
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2006-12-26
Others-261206
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2006-12-26
Others-261206
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2006-12-21
Minutes of Meeting-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-20
Copy of resolution-201206
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2006-12-20
Optional Attachment 1-201206
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2006-12-15
Copy of Board Resolution-151206
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
Copy of resolution-231211
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0000-00-00
Copy of statement in lieu of prospectus as per schedule IV-1 90707
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-12
Company financials including balance sheet and profit & loss
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2017-03-01
Annual Returns and Shareholder Information
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-26
Profit & Loss Statement as on 31-03-13
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2014-04-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-27
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-27
Profit & Loss Statement as on 31-03-12
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2014-02-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-27
Frm23ACA-270412 for the FY ending on-310311
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2012-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-08
Frm23ACA-080711 for the FY ending on-310310
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2011-06-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-04
Frm23ACA-040110 for the FY ending on-310309
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2009-04-04
Balance Sheet & Associated Schedules
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2009-04-04
Profit & Loss Statement
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2009-04-03
Annual Returns and Shareholder Information
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2008-02-20
Annual Returns and Shareholder Information
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2008-02-20
Balance Sheet & Associated Schedules
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2008-02-20
Profit & Loss Statement
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2007-04-19
Annual Returns and Shareholder Information
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2007-04-19
Annual Returns and Shareholder Information
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2007-04-19
Balance Sheet & Associated Schedules
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2007-04-19
Balance Sheet & Associated Schedules
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2007-03-10
Annual Returns and Shareholder Information
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2007-03-10
Annual Returns and Shareholder Information
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2007-03-10
Balance Sheet & Associated Schedules
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2007-03-10
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2001_2002
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