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Certificates

Date

Title

₨ 149 Each

2021-12-22
CERTIFICATE OF REGISTRATION OF CHARGE-20211222
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2021-11-10
CERTIFICATE OF REGISTRATION OF CHARGE-20211110
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2018-02-15
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
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2018-01-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180127
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2015-10-05
Certificate of Registration of Mortgage-051015
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2014-09-19
Certificate of Registration of Mortgage-190914
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2021-07-23
Resignation of Director
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2021-07-23
Resignation of Director
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2021-07-22
Acknowledgement received from company-22072021
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2021-07-22
Acknowledgement received from company-22072021 1
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2021-07-22
Notice of resignation filed with the company-22072021
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2021-07-22
Notice of resignation filed with the company-22072021 1
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2021-07-22
Proof of dispatch-22072021
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2021-07-22
Proof of dispatch-22072021 1
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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

₨ 149 Each

2021-12-22
Creation of Charge (New Secured Borrowings)
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2021-12-22
Instrument(s) of creation or modification of charge;-22122021
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2021-11-10
Creation of Charge (New Secured Borrowings)
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2021-08-30
Instrument(s) of creation or modification of charge;-30082021
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2021-08-30
Optional Attachment-(1)-30082021
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2021-08-30
Optional Attachment-(2)-30082021
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2018-02-15
Creation of Charge (New Secured Borrowings)
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2018-02-15
Instrument(s) of creation or modification of charge;-15022018
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2018-01-27
Creation of Charge (New Secured Borrowings)
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2018-01-27
Instrument(s) of creation or modification of charge;-27012018
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2015-10-05
Creation of Charge (New Secured Borrowings)
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2014-09-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
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2021-10-26
Information to the Registrar by company for appointment of auditor
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2021-09-03
Return of deposits
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2021-09-01
Return of deposits
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2021-08-31
Return of deposits
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2021-08-23
Information to the Registrar by company for appointment of auditor
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2021-07-20
Notice of resignation by the auditor
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2019-04-28
Information to the Registrar by company for appointment of auditor
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2019-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-10
Registration of resolution(s) and agreement(s)
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2019-04-01
Registration of resolution(s) and agreement(s)
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2017-03-20
Notice of situation or change of situation of registered office
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-08-16
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2009-02-10
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-24
Copy of MGT-8-24012023
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2023-01-24
List of share holders, debenture holders;-24012023
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
Optional Attachment-(1)-28102022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-15
Approval letter of extension of financial year or AGM-15032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2022-03-15
Optional Attachment-(1)-15032022
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2022-03-15
Optional Attachment-(2)-15032022
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2021-10-26
Copy of resolution passed by the company-26102021
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2021-10-26
Copy of the intimation sent by company-26102021
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2021-10-26
Copy of written consent given by auditor-26102021
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2021-10-26
Optional Attachment-(1)-26102021
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2021-09-10
List of share holders, debenture holders;-10092021
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2021-09-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092021
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2021-09-03
Directors report as per section 134(3)-03092021
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2021-08-23
Copy of resolution passed by the company-23082021
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2021-08-23
Copy of written consent given by auditor-23082021
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2021-07-20
Optional Attachment-(1)-20072021
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2021-07-20
Resignation letter-20072021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-04-19
Copy of resolution passed by the company-19042019
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2019-04-19
Copy of written consent given by auditor-19042019
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2019-04-11
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
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2019-04-11
Copy of Board or Shareholders? resolution-11042019
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2019-04-11
Copy of the special resolution authorizing the issue of bonus shares;-11042019
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2019-04-11
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.-11042019
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2019-04-10
Altered memorandum of association-10042019
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2019-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
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2019-04-02
Altered memorandum of assciation;-02042019
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2019-04-02
Copy of the resolution for alteration of capital;-02042019
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2019-04-01
Altered memorandum of association-01042019
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2019-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-03-20
Copies of the utility bills as mentioned above (not older than two months)-20032017
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2017-03-20
Copy of board resolution authorizing giving of notice-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
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2015-05-28
Declaration by the first director-280515
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2015-05-28
Letter of Appointment-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Optional Attachment 2-280515
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2015-05-28
Optional Attachment 3-280515
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-08-16
Copy of resolution-160814
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2014-08-16
Optional Attachment 1-160814
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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

2023-01-24
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-04-02
Annual Returns and Shareholder Information
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-09-13
Annual Returns and Shareholder Information
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2021-09-03
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-02
Company financials including balance sheet and profit & loss
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2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-08
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2010-03-18
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-18
Annual Returns and Shareholder Information as on 31-03-09
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2007-02-23
Annual Returns and Shareholder Information
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2007-02-23
Balance Sheet & Associated Schedules
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