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Certificates

Date

Title

₨ 149 Each

2016-02-22
Certificate of Registration of Company Law Board order for C hange of State-140116
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2012-12-07
Memorandum of satisfaction of Charge-071212
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2008-11-21
Certificate of Registration of Mortgage-211108
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2008-11-10
Memorandum of satisfaction of Charge-101108
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-06-08
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-12-07
Satisfaction of Charge (Secured Borrowing)
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2008-11-16
Creation of Charge (New Secured Borrowings)
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2008-08-09
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2016-02-26
Registration of resolution(s) and agreement(s)
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2016-01-14
Notice of situation or change of situation of registered office
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2015-07-09
Registration of resolution(s) and agreement(s)
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2012-03-05
Information by auditor to Registrar
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2011-02-14
Information by auditor to Registrar
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2010-01-06
Information by auditor to Registrar
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2008-12-13
Information by auditor to Registrar
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2008-10-01
Notice of the court or the company law board order
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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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2015-03-17
Resignation of Director
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2015-03-16
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Company CSR policy as per section 135(4)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Details of other Entity(s)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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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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2016-01-14
Optional Attachment 1-140116
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2015-07-20
Affidavit by directors about no retrenchment of the employee s-200715
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2015-07-20
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-200715
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2015-07-20
Affidavit from Directors in terms of Rules-200715
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2015-07-20
Affidavit verifying the application-200715
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2015-07-20
Affidavit verifying the list of creditors-200715
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2015-07-20
Copy of Memorandum of Association and Articles of Associatio n-200715
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2015-07-20
Copy of notice of the general meeting along with relevant ex planatory statemen-200715
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2015-07-20
Copy of special resolution sanctioning alteration-200715
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2015-07-20
Copy of the minutes of the general meeting authorizing such alteration-200715
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2015-07-20
List of creditors and debenture holders-200715
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2015-07-20
Power of attorney/vakalatnama/Board resolution-200715
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2015-07-20
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-200715
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2015-07-09
Copy of resolution-090715
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2015-07-09
MoA - Memorandum of Association-090715
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2015-03-20
Evidence of cessation-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-10
Declaration of the appointee Director, in Form DIR-2-100315
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2015-03-10
Interest in other entities-100315
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2014-10-08
Optional Attachment 1-081014
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2012-12-07
Letter of the charge holder-071212
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2009-06-08
Evidence of cessation-080609
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2008-12-13
Copy of intimation received-131208
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2008-11-16
Instrument of details of the charge-161108
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2008-11-16
Optional Attachment 1-161108
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2008-11-16
Optional Attachment 2-161108
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2008-11-10
Copy of the Court/Company Law Board Order-101108
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2008-10-01
Copy of the Court/Company Law Board Order-011008
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2008-08-09
Letter of the charge holder-090808
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2006-01-01
Others-241115
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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

2017-11-26
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-28
Additional attachment to Form 23AC-281109 for the FY ending on-310309
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-22
Balance Sheet & Associated Schedules
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2008-12-20
Form for submission of compliance certificate with the Registrar
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2008-11-24
Annual Returns and Shareholder Information
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2008-10-08
Form for submission of compliance certificate with the Registrar
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2008-10-08
Form for submission of compliance certificate with the Registrar
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2008-10-08
Form for submission of compliance certificate with the Registrar
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2008-09-27
Annual Returns and Shareholder Information
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2008-01-19
Balance Sheet & Associated Schedules
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2008-01-19
Balance Sheet & Associated Schedules
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2006-12-06
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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