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Certificates

Date

Title

2010-12-01
Certificate of Registration for Modification of Mortgage-241 110
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2008-12-01
Certificate of Registration for Modification of Mortgage-011 208
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2008-01-01
Certificate of Registration of Mortgage-010108
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2008-01-01
Certificate of Registration for Modification of Mortgage-010 108
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2006-12-11
Certificate of Registration of Mortgage-111206
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2006-06-06
Certificate of Incorporation
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Change in directors

Date

Title

2018-01-22
Optional Attachment-(2)-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2018-01-22
Appointment or change of designation of directors, managers or secretary
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2018-01-22
Letter of appointment;-22012018
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2018-01-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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2009-08-25
Appointment or change of designation of directors, managers or secretary
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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2007-09-21
Appointment or change of designation of directors, managers or secretary
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2007-02-07
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-11-24
Creation of Charge (New Secured Borrowings)
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2008-11-25
Creation of Charge (New Secured Borrowings)
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2007-12-24
Creation of Charge (New Secured Borrowings)
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2007-12-24
Creation of Charge (New Secured Borrowings)
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2006-12-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-01-20
Information to the Registrar by company for appointment of auditor
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2017-06-08
Information to the Registrar by company for appointment of auditor
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2014-10-15
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-11
Appointment or change of designation of directors, managers or secretary
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2007-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2006-04-19
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Copy of resolution passed by the company-19012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
Copy of the intimation sent by company-19012018
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2018-01-19
Copy of written consent given by auditor-19012018
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2017-06-08
Copy of the intimation sent by company-08062017
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2017-06-08
Optional Attachment-(2)-08062017
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2017-06-08
Copy of written consent given by auditor-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2014-10-15
Optional Attachment 1-151014
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2014-10-01
Copy of resolution-011014
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2014-08-27
Copy of resolution-270814
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2012-04-03
List of allottees-030412
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2012-04-03
Resltn passed by the BOD-030412
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2012-02-08
List of allottees-080212
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2011-08-11
Evidence of payment of stamp duty-110811
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2010-11-24
Instrument of creation or modification of charge-241110
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2009-08-25
Evidence of payment of stamp duty-250809
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2008-11-25
Instrument of details of the charge-251108
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2008-11-25
Optional Attachment 1-251108
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2008-11-25
Optional Attachment 2-251108
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2008-11-25
Optional Attachment 3-251108
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2007-12-24
Optional Attachment 1-241207
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2007-12-24
Optional Attachment 1-241207
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2007-12-24
Instrument of details of the charge-241207
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2007-12-24
Instrument of details of the charge-241207
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2007-02-07
List of allottees-070207
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2007-02-07
Photograph1-070207
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2007-02-07
Optional Attachment 1-070207
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2007-02-07
Photograph2-070207
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2006-12-04
Optional Attachment 1-041206
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2006-12-04
Instrument of details of the charge-041206
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2006-04-22
Others-220406
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2006-04-22
Others-220406
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2006-04-22
Copy of resolution-220406
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2006-04-22
List of allottees-220406
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2006-04-19
Optional Attachment 1-190406
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2006-04-19
List of allottees-190406
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2018-01-19
Company financials including balance sheet and profit & loss
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2018-01-19
Annual Returns and Shareholder Information
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar 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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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
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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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-17
Annual Returns and Shareholder Information
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2008-11-14
Balance Sheet & Associated Schedules
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2007-09-20
Annual Returns and Shareholder Information
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2007-09-20
Balance Sheet & Associated Schedules
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