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Certificates

Date

Title

2018-08-07
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
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2018-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
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2013-07-31
Certificate of Registration for Modification of Mortgage-310713.PDF
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2009-05-25
Certificate of Registration of Mortgage-250509.PDF
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2006-04-01
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

2018-08-07
Satisfaction of Charge (Secured Borrowing)
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2018-08-07
Letter of the charge holder stating that the amount has been satisfied-07082018
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2018-08-03
Creation of Charge (New Secured Borrowings)
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2018-08-03
Instrument(s) of creation or modification of charge;-03082018
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2013-07-31
Creation of Charge (New Secured Borrowings)
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2009-05-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-10-14
Information to the Registrar by company for appointment of auditor
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2022-10-14
Information to the Registrar by company for appointment of auditor
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2022-09-08
Notice of resignation by the auditor
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2022-05-31
Registration of resolution(s) and agreement(s)
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2022-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-28
Information to the Registrar by company for appointment of auditor
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2020-10-26
Return of deposits
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2019-07-23
Return of deposits
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2019-07-22
Return of deposits
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2014-10-15
Information by auditor to Registrar
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2013-07-31
Certificate of Registration for Modification of Mortgage-310713.PDF
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2013-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-05
Information by auditor to Registrar
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2009-05-25
Certificate of Registration of Mortgage-250509.PDF
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Incorporation Documents

Date

Title

2016-03-17
Information to the Registrar by company for appointment of auditor
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2006-04-01
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2024-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012024
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2024-01-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012024
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2024-01-03
Directors report as per section 134(3)-03012024
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2023-11-27
List of Directors;-27112023
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2023-11-27
List of share holders, debenture holders;-27112023
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2023-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
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2023-06-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
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2023-06-29
Directors report as per section 134(3)-23012023
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2023-01-23
List of Directors;-23012023
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2023-01-23
List of share holders, debenture holders;-23012023
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2022-10-19
Copy of the intimation sent by company-14102022
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2022-10-19
Copy of the intimation sent by company-14102022 1
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2022-10-17
Copy of the intimation sent by company-14102022
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2022-10-17
Copy of the intimation sent by company-14102022 1
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-10-14
Copy of resolution passed by the company-14102022 1
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-10-14
Copy of written consent given by auditor-14102022 1
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2022-09-08
Resignation letter-08092022
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2022-05-19
Complete record of private placement offers and acceptances in Form PAS-5.-19052022
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2022-05-19
Copy of Board or Shareholders? resolution-19052022
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2022-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
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2022-05-19
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.-19052022
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2022-05-19
Optional Attachment-(1)-19052022
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2022-05-19
Optional Attachment-(1)-19052022 1
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2022-05-19
Optional Attachment-(2)-19052022
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2022-05-19
Optional Attachment-(2)-19052022 1
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2022-03-07
Approval letter for extension of AGM;-07032022
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2022-03-07
Approval letter of extension of financial year or AGM-07032022
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2022-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
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2022-03-07
Directors report as per section 134(3)-07032022
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2022-03-07
List of Directors;-07032022
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2022-03-07
List of share holders, debenture holders;-07032022
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2022-03-07
Optional Attachment-(1)-07032022
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2021-02-03
List of share holders, debenture holders;-02022021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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2021-01-28
Copy of resolution passed by the company-28012021
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2021-01-28
Copy of the intimation sent by company-28012021
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2021-01-28
Copy of written consent given by auditor-28012021
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2019-12-04
List of share holders, debenture holders;-29112019
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2019-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
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2019-10-16
Directors report as per section 134(3)-16102019
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
Optional Attachment-(2)-16102019
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2019-10-16
Optional Attachment-(3)-16102019
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2018-11-20
List of share holders, debenture holders;-20112018
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2018-10-28
Optional Attachment-(1)-28102018
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2018-10-28
Optional Attachment-(2)-28102018
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2018-10-28
Optional Attachment-(3)-28102018
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2018-10-28
Optional Attachment-(4)-28102018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2017-11-23
Optional Attachment-(3)-23112017
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-10-20
List of share holders, debenture holders;-20102016
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
Optional Attachment-(3)-20102016
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2014-09-19
Copy of resolution-190914.PDF
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2014-09-19
List of allottees-190914.PDF
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2014-09-19
Resltn passed by the BOD-190914.PDF
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2013-07-31
Certificate of Registration for Modification of Mortgage-310713.PDF
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2013-07-31
Instrument of creation or modification of charge-310713.PDF
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2013-04-12
List of allottees-120413.PDF
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2013-03-26
AoA - Articles of Association-260313.PDF
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2013-03-26
MoA - Memorandum of Association-260313.PDF
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2009-05-25
Certificate of Registration of Mortgage-250509.PDF
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2009-05-23
Instrument of details of the charge-230509.PDF
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2009-05-23
Optional Attachment 1-230509.PDF
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2006-04-01
AOA.PDF
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2006-04-01
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-08
Company financials including balance sheet and profit & loss
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2023-12-01
Form MGT-7A-01122023_signed
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2023-04-25
Company financials including balance sheet and profit & loss
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2023-01-23
Form MGT-7A-23012023_signed
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2022-03-09
Company financials including balance sheet and profit & loss
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2022-03-09
Form MGT-7A-09032022_signed
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2021-02-25
Annual Returns and Shareholder Information
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2021-01-31
Company financials including balance sheet and profit & loss
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2019-12-01
Annual Returns and Shareholder Information
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2019-10-16
Company financials including balance sheet and profit & loss
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2018-11-20
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2016-10-27
Company financials including balance sheet and profit & loss
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2016-10-20
Annual Returns and Shareholder Information
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2016-01-06
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-05
Annual Returns and Shareholder Information
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2009-04-05
Balance Sheet & Associated Schedules
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2007-12-04
Balance Sheet & Associated Schedules
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2007-12-01
Annual Returns and Shareholder Information
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2007-01-06
Balance Sheet & Associated Schedules
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2007-01-01
Annual Returns and Shareholder Information
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2006-04-01
Annual Return 2003_2004.PDF
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2006-04-01
Annual Return 2004_2005.PDF
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