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Certificates

Date

Title

₨ 149 Each

2015-11-03
Memorandum of satisfaction of Charge-031115
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2015-10-30
Memorandum of satisfaction of Charge-291015
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2015-10-30
Memorandum of satisfaction of Charge-301015
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2015-10-30
Memorandum of satisfaction of Charge-301015
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2015-10-30
Memorandum of satisfaction of Charge-301015
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2015-10-30
Memorandum of satisfaction of Charge-301015
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2007-09-24
Certificate of Registration of Mortgage-240907
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2007-03-28
Certificate of Registration of Mortgage-280307
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2007-02-13
Certificate of Registration of Mortgage-130207
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2006-11-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-01-08
Appointment or change of designation of directors, managers or secretary
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2008-04-10
Appointment or change of designation of directors, managers or secretary
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-03
Satisfaction of Charge (Secured Borrowing)
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2015-10-30
Satisfaction of Charge (Secured Borrowing)
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2015-10-30
Satisfaction of Charge (Secured Borrowing)
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2015-10-30
Satisfaction of Charge (Secured Borrowing)
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2015-10-30
Satisfaction of Charge (Secured Borrowing)
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2015-10-29
Satisfaction of Charge (Secured Borrowing)
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2007-08-16
Creation of Charge (New Secured Borrowings)
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2007-01-31
Creation of Charge (New Secured Borrowings)
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2007-01-30
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

2017-08-02
Notice of situation or change of situation of registered office
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2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2013-12-02
Information by auditor to Registrar
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2012-11-23
Information by auditor to Registrar
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2012-03-29
Registration of resolution(s) and agreement(s)
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2011-07-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-30
Resignation of Director
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2015-04-07
Resignation of Director
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2015-04-07
Resignation of Director
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2015-04-06
Resignation of Director
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2015-03-19
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-08-02
Copies of the utility bills as mentioned above (not older than two months)-02082017
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2017-08-02
Copy of board resolution authorizing giving of notice-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
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2015-11-04
Optional Attachment 1-041115
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2015-11-03
Letter of the charge holder-031115
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2015-10-30
Letter of the charge holder-291015
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2015-10-30
Letter of the charge holder-301015
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2015-10-30
Letter of the charge holder-301015
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2015-10-30
Letter of the charge holder-301015
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2015-10-30
Letter of the charge holder-301015
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2015-10-30
Optional Attachment 1-291015
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2015-04-30
Declaration of the appointee Director, in Form DIR-2-300415
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2015-04-30
Evidence of cessation-300415
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2015-04-30
Interest in other entities-300415
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2015-04-30
Letter of Appointment-300415
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2015-03-19
Evidence of cessation-190315
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2015-03-19
Interest in other entities-190315
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2015-03-19
Letter of Appointment-190315
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 3-151014
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2014-10-06
Copy of resolution-061014
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2012-03-29
Copy of resolution-290312
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2012-03-29
Optional Attachment 1-290312
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2009-01-08
Evidence of cessation-080109
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2008-04-10
Evidence of cessation-100408
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2007-09-22
Copy of the agreement-220907
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2007-09-22
Copy of the agreement-220907
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2007-09-13
Optional Attachment 1-130907
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2007-02-01
Copy of the agreement-010207
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2007-02-01
Instrument of details of the charge-010207
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2007-02-01
Letter of the charge holder-010207
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2007-01-31
Copy of the agreement-310107
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2007-01-31
Instrument of details of the charge-310107
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2007-01-31
Letter of the charge holder-310107
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-05
Company financials including balance sheet and profit & loss
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2017-10-05
Annual Returns and Shareholder Information
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2015-12-10
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2014-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-17
Annual Returns and Shareholder Information
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2009-04-08
Balance Sheet & Associated Schedules
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2009-04-08
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-10-11
Balance Sheet & Associated Schedules
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-07
Balance Sheet & Associated Schedules
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2006-11-07
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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