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Certificates

Date

Title

₨ 149 Each

2017-12-29
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
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2017-07-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
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2017-05-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170527
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2013-04-27
Certificate of Registration of Mortgage-270413
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2012-10-29
Certificate of Registration of Mortgage-291012
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2012-02-23
Certificate of Registration of Mortgage-230212
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2010-12-02
Certificate of Registration for Modification of Mortgage-011 210
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2010-07-30
Certificate of Registration of Mortgage-290710
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2010-07-29
Certificate of Registration of Mortgage-290710
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2009-11-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-031109
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2009-11-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-031109
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0000-00-00
Certificate of Incorporation-170209
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Change in directors

Date

Title

₨ 149 Each

2017-06-20
Acknowledgement received from company-20062017
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2017-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
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2017-06-20
Evidence of cessation;-20062017
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2017-06-20
Resignation of Director
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2017-06-20
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Letter of appointment;-20062017
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2017-06-20
Notice of resignation filed with the company-20062017
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2017-06-20
Notice of resignation;-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Optional Attachment-(1)-20062017 1
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Proof of dispatch-20062017
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-10-14
resignation letter.pdf - 1 (12792589)
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2010-10-08
Appoint Consent.pdf - 1 (12792588)
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2010-10-08
Appointment or change of designation of directors, managers or secretary
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2010-05-29
Appointment or change of designation of directors, managers or secretary
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2010-05-29
RESIGNATION LETTER.pdf - 1 (12792591)
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2010-05-24
Consent Letter.pdf - 1 (12792590)
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2010-05-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-12-29
Creation of Charge (New Secured Borrowings)
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2017-12-29
Instrument(s) of creation or modification of charge;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(2)-29122017
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2017-12-29
Particulars of all joint charge holders;-29122017
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2017-07-07
Creation of Charge (New Secured Borrowings)
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2017-07-07
Instrument(s) of creation or modification of charge;-07072017
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2017-05-27
Satisfaction of Charge (Secured Borrowing)
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2017-05-27
Letter of the charge holder stating that the amount has been satisfied-27052017
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2013-04-27
Corporate Guarantee for S.Payrelal Ispat.pdf - 1 (12792600)
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2013-04-27
Creation of Charge (New Secured Borrowings)
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2013-04-27
Hindupur Inter Se Agreement.pdf - 2 (12792600)
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2013-04-27
Hindupur Memorandum OF Entry.pdf - 3 (12792600)
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2012-10-29
CLARIFICATION LETTER.pdf - 3 (12792604)
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2012-10-29
Creation of Charge (New Secured Borrowings)
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2012-10-29
HYPOTHECATION OF GOODS AND BOOK DEBTS.pdf - 1 (12792604)
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2012-10-29
SANCTION LETTER.pdf - 2 (12792604)
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2012-02-23
Agreement of Guarantee.pdf - 1 (12792598)
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2012-02-23
Creation of Charge (New Secured Borrowings)
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2010-12-01
Creation of Charge (New Secured Borrowings)
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2010-12-01
Loan documents.pdf - 1 (12792597)
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2010-07-29
AGREEMENT.pdf - 1 (12792603)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2010-07-29
HYPOTHECATION OF ASSETS TO SECURE TERM LOAN.pdf - 1 (12792602)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-07
Notice of situation or change of situation of registered office
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2014-11-27
adoption sp.pdf - 1 (79230891)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-06-30
Certificate.pdf - 2 (12792606)
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2014-06-30
DPT-4 & List of Deposit.pdf - 1 (12792606)
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2014-06-30
Submission of documents with the Registrar
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2014-06-23
BOD Resolution.pdf - 1 (12792607)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-11-15
appointment letter.pdf - 1 (12792580)
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2013-11-15
Information by auditor to Registrar
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2012-10-30
Appointment Letter.pdf - 1 (12792579)
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2012-10-30
Information by auditor to Registrar
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2012-07-27
APPOINT SPYARELAL.pdf - 1 (12792578)
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2012-07-27
Information by auditor to Registrar
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2012-05-26
ASHISH REGN.pdf - 1 (12792585)
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2012-05-26
Appointment or change of designation of directors, managers or secretary
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2012-05-26
Appointment or change of designation of directors, managers or secretary
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2012-03-29
form -2 annexure.pdf - 1 (12792573)
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2012-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-29
Resolution.pdf - 2 (12792573)
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2012-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-02
List of Allotee.pdf - 1 (12792569)
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2012-03-02
Resolution.pdf - 2 (12792569)
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2012-02-29
AOA.pdf - 2 (12792593)
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2012-02-29
AOA.pdf - 3 (12792577)
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2012-02-29
Registration of resolution(s) and agreement(s)
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2012-02-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-29
MOA.pdf - 1 (12792593)
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2012-02-29
MOA.pdf - 2 (12792577)
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2012-02-29
RESOLUTION FOR AUTH.pdf - 1 (12792577)
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2012-02-29
RESOLUTION FOR AUTH.pdf - 3 (12792593)
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2011-03-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-11
List of Allottess 02.03.2011.pdf - 1 (12792571)
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2010-06-08
Notice of situation or change of situation of registered office
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2010-05-29
FORM -2 annexure 15.05.2010.pdf - 1 (12792572)
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2010-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-25
app.letter.pdf - 1 (12792581)
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2010-05-25
Information by auditor to Registrar
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2010-05-22
AOA.pdf - 2 (12792592)
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2010-05-22
AOA.pdf - 3 (12792576)
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2010-05-22
Registration of resolution(s) and agreement(s)
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2010-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-22
MOA.pdf - 1 (12792592)
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2010-05-22
MOA.pdf - 2 (12792576)
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2010-05-22
notices.pdf - 1 (12792576)
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2010-05-22
notices.pdf - 3 (12792592)
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2009-11-03
ALTERED AOA.pdf - 3 (12792575)
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2009-11-03
ALTERED MOA.pdf - 2 (12792575)
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2009-11-03
CONSENT OF SHAREHOLDERS.pdf - 4 (12792575)
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2009-11-03
Registration of resolution(s) and agreement(s)
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2009-11-03
NAME APPROVAL LETTER.pdf - 5 (12792575)
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2009-11-03
RESOLUTION & EXPLANATORY STAEMENT.pdf - 1 (12792575)
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2009-08-29
Information by auditor to Registrar
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2009-08-29
letter.pdf - 1 (12792582)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-02-06
AOA.pdf - 2 (12792566)
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2009-02-06
CONSENT LETTER.pdf - 1 (12792587)
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2009-02-06
FORM 1 & SPECIAL POA.pdf - 3 (12792566)
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2009-02-06
Application and declaration for incorporation of a company
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2009-02-06
Notice of situation or change of situation of registered office
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2009-02-06
Appointment or change of designation of directors, managers or secretary
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2009-02-06
MOA.pdf - 1 (12792566)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-04
Copies of the utility bills as mentioned above (not older than two months)-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2014-11-27
Copy of resolution-271114
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-23
Copy of resolution-230614
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2013-04-27
Instrument of creation or modification of charge-270413
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Particulars of all Joint charge holders-270413
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2012-10-29
Instrument of creation or modification of charge-291012
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-05-26
Evidence of cessation-260512
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2012-03-29
List of allottees-290312
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2012-03-29
Resltn passed by the BOD-290312
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2012-03-02
List of allottees-020312
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2012-03-02
Resolution authorising bonus shares-020312
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2012-03-01
Copy of resolution-010312
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2012-03-01
Copy of resolution-010312
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2012-03-01
Form 67 (Addendum)-010312 in respect of Form 23-290212
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2012-03-01
Form 67 (Addendum)-010312 in respect of Form 5-290212
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2012-03-01
RESOLUTION & NOTICE SIGNED.pdf - 1 (12792594)
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2012-03-01
RESOLUTION & NOTICE SIGNED.pdf - 1 (12792595)
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2012-02-29
AoA - Articles of Association-290212
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2012-02-29
AoA - Articles of Association-290212
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2012-02-29
Copy of resolution-290212
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2012-02-29
MoA - Memorandum of Association-290212
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2012-02-29
MoA - Memorandum of Association-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-23
Instrument of creation or modification of charge-230212
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2011-03-11
List of allottees-110311
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2010-12-01
Instrument of creation or modification of charge-011210
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2010-10-14
Evidence of cessation-141010
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2010-10-08
Optional Attachment 1-081010
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2010-07-29
Instrument of creation or modification of charge-290710
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2010-07-29
Instrument of creation or modification of charge-290710
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2010-06-03
Copy of Board Resolution-030610
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2010-06-03
Form 67 (Addendum)-030610 in respect of Form 32-290510
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2010-06-03
RESOLUTION RESIGNATION.pdf - 1 (12792596)
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2010-05-29
Evidence of cessation-290510
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2010-05-29
List of allottees-290510
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2010-05-24
Evidence of payment of stamp duty-240510
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2010-05-22
AoA - Articles of Association-220510
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2010-05-22
AoA - Articles of Association-220510
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2010-05-22
Copy of resolution-220510
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2010-05-22
MoA - Memorandum of Association-220510
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2010-05-22
MoA - Memorandum of Association-220510
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2010-05-22
Optional Attachment 1-220510
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2009-11-03
AoA - Articles of Association-031109
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2009-11-03
Copy of resolution-031109
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2009-11-03
Minutes of Meeting-031109
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2009-11-03
MoA - Memorandum of Association-031109
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2009-11-03
Optional Attachment 1-031109
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2009-11-03
Optional Attachment 2-031109
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2009-10-12
Copy of Board Resolution-121009
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0000-00-00
Altered Article of Association-051109
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0000-00-00
Altered Article of Association-051109
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0000-00-00
Altered Article of Association-051109
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0000-00-00
Altered Article of Association-051109
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0000-00-00
Altered Memorandum of Association-051109
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0000-00-00
Altered Memorandum of Association-051109
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0000-00-00
Altered Memorandum of Association-051109
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0000-00-00
Altered Memorandum of Association-051109
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0000-00-00
AoA - Articles of Association-160209
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0000-00-00
Copy of the general meeting resolution.-041109
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0000-00-00
MoA - Memorandum of Association-160209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-12-07
Company financials including balance sheet and profit & loss
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2015-12-07
Annual Returns and Shareholder Information
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2014-11-27
ANNUAL REPORT.pdf - 1 (79233922)
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2014-11-27
annual return.pdf - 1 (79233923)
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2014-11-27
C.S.compliance.pdf - 1 (79233921)
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
shareholder.pdf - 2 (79233923)
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2013-11-15
annual return.pdf - 1 (12792617)
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2013-11-15
C.S.Compliance.pdf - 1 (12792613)
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2013-11-15
financial statement.pdf - 1 (12792609)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
shareholder.pdf - 2 (12792617)
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2012-10-30
Annual Return.pdf - 1 (12792620)
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2012-10-30
Auditors Report.pdf - 2 (12792611)
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2012-10-30
balsheet.pdf - 1 (12792611)
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2012-10-30
Director Report.pdf - 3 (12792611)
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
notes.pdf - 4 (12792611)
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2012-10-30
SHAREHOLDER.pdf - 2 (12792620)
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2012-10-26
C.S.pdf - 1 (12792614)
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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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2011-11-30
Auditors Report.pdf - 3 (12792612)
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2011-11-30
Balance Sheet.pdf - 1 (12792612)
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2011-11-30
Depreciation.pdf - 5 (12792612)
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2011-11-30
Director Report.pdf - 4 (12792612)
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Notes.pdf - 2 (12792612)
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2011-11-29
Annual Return.pdf - 1 (12792619)
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2011-11-29
C.S.compliance.pdf - 1 (12792615)
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
List of Shareholders.pdf - 2 (12792619)
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2010-10-18
Annual Return.pdf - 1 (12792618)
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2010-10-18
Audit Report.pdf - 2 (12792610)
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2010-10-18
Balance Sheet.pdf - 1 (12792610)
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2010-10-18
Director Report.pdf - 3 (12792610)
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2010-10-18
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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2010-10-18
SHAREHOLDER.pdf - 2 (12792618)
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2010-10-18
TRANSFER.pdf - 3 (12792618)
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2009-09-09
Annual Return.pdf - 1 (12792616)
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2009-09-09
Financial Statement.pdf - 1 (12792608)
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-09
Annual Returns and Shareholder Information as on 31-03-09
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