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Certificates

Date

Title

₨ 149 Each

2022-07-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220709
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2022-06-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220602
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2021-06-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210610
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2020-06-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
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2014-12-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-291114
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2014-12-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-111214
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0000-00-00
Certificate of Incorporation-090107
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Change in directors

Date

Title

₨ 149 Each

2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-17
Evidence of cessation;-17032021
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2021-03-17
Notice of resignation;-17032021
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2021-02-11
Appointment or change of designation of directors, managers or secretary
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2021-02-05
Evidence of cessation;-05022021
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2021-02-05
Notice of resignation;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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Charge Documents

Date

Title

₨ 149 Each

2022-07-09
Creation of Charge (New Secured Borrowings)
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2022-06-04
Instrument(s) of creation or modification of charge;-04062022
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2022-06-04
Optional Attachment-(1)-04062022
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2022-06-02
Creation of Charge (New Secured Borrowings)
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2022-06-02
Instrument(s) of creation or modification of charge;-02062022
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2022-06-02
Optional Attachment-(1)-02062022
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2022-06-02
Optional Attachment-(2)-02062022
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2021-06-10
Creation of Charge (New Secured Borrowings)
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2021-06-10
Instrument(s) of creation or modification of charge;-10062021
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2021-06-10
Optional Attachment-(1)-10062021
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2021-06-10
Optional Attachment-(2)-10062021
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2020-06-18
Creation of Charge (New Secured Borrowings)
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2020-06-18
Instrument(s) of creation or modification of charge;-18062020
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2020-06-18
Optional Attachment-(1)-18062020
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2020-06-18
Optional Attachment-(2)-18062020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-06-30
Return of deposits
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2021-06-20
Form CFSS-2020-20062021_signed
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2021-03-11
Information to the Registrar by company for appointment of auditor
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2021-01-14
Return of deposits
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2020-12-04
Return of deposits
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2020-11-17
Return of deposits
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2019-07-30
Return of deposits
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-11
Notice of situation or change of situation of registered office
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2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2014-05-14
Appointment or change of designation of directors, managers or secretary
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2014-03-06
Appointment or change of designation of directors, managers or secretary
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Information by auditor to Registrar
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2012-11-02
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2010-08-09
Information by auditor to Registrar
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2010-07-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-10
Resignation of Director
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2006-12-31
Application and declaration for incorporation of a company
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2006-12-31
Notice of situation or change of situation of registered office
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2006-12-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
List of Directors;-15112022
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2022-11-16
List of share holders, debenture holders;-15112022
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-11-05
Optional Attachment-(1)-05112022
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2022-11-05
Optional Attachment-(2)-05112022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2022-02-10
Optional Attachment-(1)-10022022
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2022-02-10
Optional Attachment-(3)-10022022
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2022-02-10
Optional Attachment-(4)-10022022
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2022-02-09
List of Directors;-09022022
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2022-02-09
List of share holders, debenture holders;-09022022
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2021-03-09
-09032021
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2021-03-09
Copy of resolution passed by the company-09032021
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2021-03-09
Copy of written consent given by auditor-09032021
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2021-03-09
Optional Attachment-(1)-09032021
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2021-03-02
Approval letter of extension of financial year or AGM-02032021
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2021-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021
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2021-03-02
Directors report as per section 134(3)-02032021
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2021-03-02
Optional Attachment-(1)-02032021
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2021-03-02
Optional Attachment-(2)-02032021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2019-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
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2019-12-25
Directors report as per section 134(3)-25122019
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2019-12-25
List of share holders, debenture holders;-25122019
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2019-12-25
Optional Attachment-(1)-25122019
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2019-12-25
Optional Attachment-(2)-25122019
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2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
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2018-12-18
Directors report as per section 134(3)-18122018
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-18
Optional Attachment-(1)-18122018
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2018-12-18
Optional Attachment-(1)-18122018 1
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2018-12-18
Optional Attachment-(2)-18122018
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2018-12-18
Optional Attachment-(3)-18122018
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2017-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
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2017-08-29
Directors report as per section 134(3)-29082017
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2017-08-29
List of share holders, debenture holders;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Optional Attachment-(1)-29082017 1
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2017-08-29
Optional Attachment-(2)-29082017
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2017-08-29
Optional Attachment-(3)-29082017
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2017-08-29
Optional Attachment-(4)-29082017
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2014-12-11
AoA - Articles of Association-111214
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2014-12-11
Copy of resolution-111214
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2014-12-11
MoA - Memorandum of Association-111214
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Optional Attachment 2-111214
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2014-11-29
Minutes of Meeting-291114
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2014-11-29
Optional Attachment 1-291114
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2014-11-29
Optional Attachment 2-291114
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2014-11-29
Optional Attachment 3-291114
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2014-11-29
Optional Attachment 4-291114
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2014-11-29
Optional Attachment 5-291114
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2014-11-06
Copy of Board Resolution-061114
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-09-23
Copy of resolution-230914
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2014-06-09
Evidence of cessation-060614
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2014-05-29
Declaration of the appointee Director, in Form DIR-2-290514
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2014-05-29
Letter of Appointment-290514
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2014-05-14
Declaration of the appointee Director, in Form DIR-2-140514
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2014-05-14
Letter of Appointment-140514
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2014-05-14
Optional Attachment 1-140514
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2014-03-06
Evidence of cessation-060314
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2014-02-06
Optional Attachment 1-060214
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2006-12-31
AoA - Articles of Association-311206
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2006-12-31
MoA - Memorandum of Association-311206
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2006-12-31
Optional Attachment 1-311206
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2006-12-31
Optional Attachment 2-311206
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2006-12-31
Photograph1-311206
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2006-12-31
Photograph2-311206
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2006-12-31
Photograph3-311206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Form MGT-7A-15112022
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2022-11-05
Company financials including balance sheet and profit & loss
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2022-02-11
Company financials including balance sheet and profit & loss
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2022-02-11
Form MGT-7A-11022022_signed
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2021-03-05
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2019-12-25
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2018-12-18
Company financials including balance sheet and profit & loss
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2018-12-18
Annual Returns and Shareholder Information
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2017-08-29
Company financials including balance sheet and profit & loss
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2017-08-29
Annual Returns and Shareholder Information
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-07-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-29
Annual Returns and Shareholder Information
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2008-08-29
Balance Sheet & Associated Schedules
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