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Certificates

Date

Title

₨ 149 Each

2018-05-03
Certificate of registration of charge-20180503
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2018-02-28
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
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2015-10-30
Certificate of Registration for Modification of Mortgage-301 015
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2015-05-30
Certificate of Registration of Mortgage-290515
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2010-01-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-280110
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0000-00-00
Certificate of Incorporation-060208
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Change in directors

Date

Title

₨ 149 Each

2010-10-25
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2008-11-20
Appointment or change of designation of directors, managers or secretary
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2008-11-12
Appointment or change of designation of directors, managers or secretary
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2008-03-08
Appointment or change of designation of directors, managers or secretary
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2008-02-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-03
Registration of Debentures
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2018-04-06
Copy of the resolution authorising the issue of the debenture series.-06042018
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2018-04-06
Instrument of creation or modification of charge-06042018
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2018-02-28
Satisfaction of Charge (Secured Borrowing)
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2018-02-28
Letter of the charge holder stating that the amount has been satisfied-28022018
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2015-10-30
Creation of Charge (New Secured Borrowings)
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2015-05-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-04
Form for submission of documents with the Registrar
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2018-03-27
Registration of resolution(s) and agreement(s)
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2018-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-08-04
Information to the Registrar by company for appointment of auditor
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2017-07-06
Notice of resignation by the auditor
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-20
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-10-30
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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2014-10-15
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-03-04
Registration of resolution(s) and agreement(s)
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2014-01-09
Appointment or change of designation of directors, managers or secretary
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2014-01-06
Appointment or change of designation of directors, managers or secretary
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2013-10-30
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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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Information by auditor to Registrar
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2011-12-01
Information by auditor to Registrar
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-07-11
Information by auditor to Registrar
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2010-12-14
Information by auditor to Registrar
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2010-10-21
Registration of resolution(s) and agreement(s)
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2010-01-28
Registration of resolution(s) and agreement(s)
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2008-11-11
Information by auditor to Registrar
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2008-07-30
Registration of resolution(s) and agreement(s)
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2008-07-30
Submission of documents with the Registrar
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2008-07-28
Notice of address at which books of account are maintained
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-06-11
Resignation of Director
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2008-01-29
Application and declaration for incorporation of a company
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2008-01-29
Notice of situation or change of situation of registered office
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2008-01-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-27
Complete record of private placement offers and acceptances in Form PAS-5.-27032018
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2018-03-27
Copy of Board or Shareholders? resolution-27032018
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2018-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
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2018-03-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-08-04
Copy of the intimation sent by company-04082017
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2017-08-04
Copy of written consent given by auditor-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-06-30
Resignation letter-30062017
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2015-10-30
Instrument of creation or modification of charge-301015
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2015-10-30
Optional Attachment 1-301015
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2015-06-11
Declaration of the appointee Director, in Form DIR-2-110615
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2015-06-11
Evidence of cessation-110615
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2015-06-11
Interest in other entities-110615
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2015-06-11
Letter of Appointment-110615
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2015-06-11
Optional Attachment 1-110615
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2015-05-30
Instrument of creation or modification of charge-290515
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2015-05-30
Optional Attachment 1-290515
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2015-01-30
Copy of resolution-300115
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2015-01-20
Copy of resolution-200115
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2014-10-15
Optional Attachment 1-151014
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2014-09-27
Copy of resolution-270914
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2014-03-04
Copy of resolution-040314
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2014-01-09
Evidence of cessation-090114
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2014-01-09
Optional Attachment 1-090114
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2013-10-30
Optional Attachment 1-301013
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2011-10-13
Optional Attachment 1-131011
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2010-12-10
Form 67 (Addendum)-101210 in respect of Form 32-251010
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Optional Attachment 2-101210
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2010-10-21
Copy of resolution-211010
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2010-01-28
Copy of resolution-280110
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2010-01-28
Minutes of Meeting-280110
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Optional Attachment 1-280110
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2010-01-19
Copy of Board Resolution-190110
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2010-01-19
Optional Attachment 1-190110
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2010-01-19
Optional Attachment 2-190110
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2009-10-09
Optional Attachment 1-091009
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2008-11-20
Optional Attachment 1-201108
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2008-11-20
Optional Attachment 2-201108
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2008-11-12
Optional Attachment 1-121108
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2008-11-11
Copy of intimation received-111108
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2008-07-30
Copy of resolution-300708
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2008-07-30
Optional Attachment 1-300708
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2008-07-28
Copy of Board Resolution-280708
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2008-03-08
Optional Attachment 1-080308
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2008-03-08
Optional Attachment 2-080308
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2008-01-30
AoA - Articles of Association-300108
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2008-01-30
MoA - Memorandum of Association-300108
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2008-01-30
Others-300108
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2008-01-12
Optional Attachment 3-120108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-04
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-19
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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2012-12-13
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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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-24
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-06
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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