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Certificates

Date

Title

₨ 149 Each

2017-05-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523
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2013-04-05
Certificate of Registration for Modification of Mortgage-040 413
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2012-07-27
Certificate of Registration of Mortgage-270712
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2012-02-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130212
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2012-01-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-171111
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2011-12-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-171111
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0000-00-00
Certificate of Incorporation-170810
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Interest in other entities;-22022018
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-23
Creation of Charge (New Secured Borrowings)
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2017-05-23
Instrument(s) of creation or modification of charge;-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2013-04-04
Creation of Charge (New Secured Borrowings)
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2012-07-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-12
Registration of resolution(s) and agreement(s)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-08-08
Appointment or change of designation of directors, managers or secretary
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2014-03-30
Appointment or change of designation of directors, managers or secretary
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2014-01-11
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2012-02-13
Registration of resolution(s) and agreement(s)
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2011-11-17
Registration of resolution(s) and agreement(s)
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2011-10-29
Information by auditor to Registrar
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2011-10-29
Information by auditor to Registrar
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2011-07-17
Notice of situation or change of situation of registered office
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2011-07-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-22
Resignation of Director
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2014-11-24
-241114
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2010-08-16
Application and declaration for incorporation of a company
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2010-08-05
Notice of situation or change of situation of registered office
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2010-08-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2018-03-26
List of share holders, debenture holders;-26032018
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2018-03-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
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2018-03-26
Directors report as per section 134(3)-26032018
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2018-03-26
Company CSR policy as per section 135(4)-26032018
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2018-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
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2018-01-11
Optional Attachment-(1)-11012018
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2017-03-23
Company CSR policy as per section 135(4)-23032017
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2017-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
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2017-03-23
Directors report as per section 134(3)-23032017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
List of share holders, debenture holders;-20022017
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2014-11-24
Copy of resolution-241114
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2014-08-29
Copy of resolution-290814
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2014-08-08
Interest in other entities-080814
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2014-08-08
Declaration of the appointee Director, in Form DIR-2-080814
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2014-03-30
Optional Attachment 1-300314
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2012-07-27
Instrument of creation or modification of charge-270712
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2012-07-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270712
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2012-02-13
Copy of resolution-130212
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2012-02-13
Optional Attachment 1-130212
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2012-02-13
MoA - Memorandum of Association-130212
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2011-11-17
Minutes of Meeting-171111
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2011-11-17
AoA - Articles of Association-171111
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2011-11-17
MoA - Memorandum of Association-171111
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2011-11-17
Optional Attachment 1-171111
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2011-11-17
Copy of resolution-171111
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2011-11-03
Copy of Board Resolution-031111
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2011-11-03
Optional Attachment 1-031111
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2011-09-27
Copy of Board Resolution-270911
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2011-07-17
Optional Attachment 1-170711
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2010-08-16
AoA - Articles of Association-160810
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2010-08-16
MoA - Memorandum of Association-160810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Annual Returns and Shareholder Information
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2018-03-27
Company financials including balance sheet and profit & loss
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2017-03-23
Company financials including balance sheet and profit & loss
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2017-02-24
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Balance Sheet & Associated Schedules 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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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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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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