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Certificates

Date

Title

₨ 149 Each

2015-09-15
Certificate of Registration for Modification of Mortgage-150 915
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2014-12-09
Certificate of Registration of Mortgage-091214
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2014-03-30
Certificate of Registration of Mortgage-300314
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2014-01-29
Memorandum of satisfaction of Charge-290114
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2013-12-19
Certificate of Registration of Mortgage-191213
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2013-11-28
Certificate of Registration of Mortgage-281113
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2013-10-07
Certificate of Registration of Mortgage-071013
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2013-05-28
Certificate of Registration for Modification of Mortgage-280 513
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2012-05-10
Certificate of Registration of Mortgage-100512
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2011-12-19
Certificate of Registration of Mortgage-191211
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2011-11-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-281011
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2010-12-28
Certificate of Registration for Modification of Mortgage-211 210
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2010-11-08
Certificate of Registration of Mortgage-081110
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2008-06-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130608
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0000-00-00
Certificate of Incorporation-270508
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Charge Documents

Date

Title

₨ 149 Each

2015-09-15
Creation of Charge (New Secured Borrowings)
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2014-12-09
Creation of Charge (New Secured Borrowings)
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2014-03-30
Creation of Charge (New Secured Borrowings)
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2014-01-29
Satisfaction of Charge (Secured Borrowing)
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2013-12-19
Creation of Charge (New Secured Borrowings)
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2013-11-28
Creation of Charge (New Secured Borrowings)
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2013-10-07
Creation of Charge (New Secured Borrowings)
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2013-05-28
Creation of Charge (New Secured Borrowings)
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2012-05-10
Creation of Charge (New Secured Borrowings)
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2011-12-19
Creation of Charge (New Secured Borrowings)
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2010-12-21
Creation of Charge (New Secured Borrowings)
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2010-11-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-23
Form of return to be filed with the Registrar under section 89
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2015-11-09
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-08-07
Form of return to be filed with the Registrar under section 89
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2015-07-14
Notice of situation or change of situation of registered office
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-03-21
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-10-24
Appointment or change of designation of directors, managers or secretary
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2014-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-29
Information by auditor to Registrar
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2013-09-26
Information by cost auditor to Central Government
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2013-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-28
Registration of resolution(s) and agreement(s)
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2011-09-10
Appointment or change of designation of directors, managers or secretary
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2011-08-30
Appointment or change of designation of directors, managers or secretary
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2011-07-18
Notice of situation or change of situation of registered office
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2011-05-17
Registration of resolution(s) and agreement(s)
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2011-05-17
Appointment or change of designation of directors, managers or secretary
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2011-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-31
Registration of resolution(s) and agreement(s)
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2010-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-24
Registration of resolution(s) and agreement(s)
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2010-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-15
Registration of resolution(s) and agreement(s)
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2009-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-27
Registration of resolution(s) and agreement(s)
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2009-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-27
Resignation of Director
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-08-12
Information to the Registrar by company for appointment of auditor
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2015-08-12
Notice of resignation by the auditor
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2014-11-13
Resignation of Director
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2008-05-26
Application and declaration for incorporation of a company
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2008-05-21
Notice of situation or change of situation of registered office
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2008-05-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-23
Declaration by person-231115
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2015-11-23
Declaration by person-231115
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2015-11-09
Evidence of cessation-091115
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2015-09-15
Instrument of creation or modification of charge-150915
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2015-09-15
Optional Attachment 1-150915
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2015-09-15
Optional Attachment 2-150915
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2015-09-15
Optional Attachment 3-150915
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2015-08-12
Resignation Letter-120815
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2015-08-07
Declaration by person-070815
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2015-08-07
Declaration by person-070815
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2015-07-17
Optional Attachment 1-170715
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2015-07-14
Optional Attachment 1-140715
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2015-06-23
Evidence of cessation-230615
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2015-03-21
Declaration of the appointee Director, in Form DIR-2-210315
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2015-03-21
Interest in other entities-210315
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2014-12-29
Copy of resolution-291214
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2014-12-29
Letter of Appointment-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-09
Instrument of creation or modification of charge-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
Optional Attachment 2-091214
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2014-12-09
Optional Attachment 3-091214
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2014-12-02
Evidence of cessation-021214
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2014-11-27
Declaration of the appointee Director, in Form DIR-2-271114
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2014-11-27
Interest in other entities-271114
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2014-11-27
Letter of Appointment-271114
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2014-11-27
Optional Attachment 1-271114
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2014-10-24
Evidence of cessation-241014
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2014-06-16
List of allottees-160614
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2014-06-16
Resltn passed by the BOD-160614
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2014-05-13
List of allottees-130514
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2014-05-13
Resltn passed by the BOD-130514
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2014-03-30
Instrument of creation or modification of charge-300314
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2014-03-30
Optional Attachment 1-300314
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2014-03-30
Optional Attachment 2-300314
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2014-03-30
Optional Attachment 3-300314
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2013-12-19
Instrument of creation or modification of charge-191213
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2013-12-19
Optional Attachment 1-191213
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2013-09-26
Copy of the intimation received from the company-260913
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2013-07-01
Certificate from cost auditor-010713
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2013-07-01
Copy of resulution of company -010713
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2013-05-28
Instrument evidencing creation or modification of charge in case of acquistion of property-280513
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2013-05-28
Instrument of creation or modification of charge-280513
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2013-05-28
Optional Attachment 1-280513
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2013-05-28
Particulars of all Joint charge holders-280513
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2013-03-18
List of allottees-180313
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2013-03-18
Optional Attachment 1-180313
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2013-03-18
Resltn passed by the BOD-180313
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2012-05-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100512
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2012-05-10
Instrument of creation or modification of charge-100512
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2012-05-10
Particulars of all Joint charge holders-100512
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2012-04-06
List of allottees-060412
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2012-04-06
List of allottees-060412
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2012-04-06
Resltn passed by the BOD-060412
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2012-04-06
Resltn passed by the BOD-060412
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2011-12-19
Instrument of creation or modification of charge-191211
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2011-12-19
Optional Attachment 1-191211
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2011-12-19
Optional Attachment 2-191211
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2011-12-19
Optional Attachment 3-191211
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2011-10-28
AoA - Articles of Association-281011
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2011-10-28
Copy of resolution-281011
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2011-10-28
Evidence of cessation-281011
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2011-10-28
MoA - Memorandum of Association-281011
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2011-10-28
Optional Attachment 1-281011
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2011-09-10
Evidence of cessation-100911
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2011-08-30
Evidence of cessation-300811
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2011-08-30
Optional Attachment 1-300811
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2011-08-30
Optional Attachment 2-300811
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2011-07-18
Optional Attachment 1-180711
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2011-05-17
Copy of resolution-170511
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2011-05-17
Evidence of payment of stamp duty-170511
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2011-04-28
List of allottees-280411
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2011-04-28
Resltn passed by the BOD-280411
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2010-12-31
AoA - Articles of Association-311210
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2010-12-31
AoA - Articles of Association-311210
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2010-12-31
Copy of resolution-311210
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2010-12-31
MoA - Memorandum of Association-311210
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2010-12-31
MoA - Memorandum of Association-311210
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2010-12-31
Optional Attachment 1-311210
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2010-12-31
Optional Attachment 1-311210
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2010-12-31
Optional Attachment 2-311210
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2010-12-21
Instrument of creation or modification of charge-211210
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2010-12-21
Optional Attachment 1-211210
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2010-12-21
Optional Attachment 2-211210
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2010-12-21
Particulars of all Joint charge holders-211210
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2010-11-08
Instrument of creation or modification of charge-081110
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2010-11-08
Optional Attachment 1-081110
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2010-06-07
List of allottees-070610
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2010-05-24
AoA - Articles of Association-240510
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2010-05-24
AoA - Articles of Association-240510
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2010-05-24
Copy of resolution-240510
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2010-05-24
MoA - Memorandum of Association-240510
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2010-05-24
MoA - Memorandum of Association-240510
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2010-05-24
Optional Attachment 1-240510
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2010-05-24
Optional Attachment 1-240510
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2010-05-24
Optional Attachment 2-240510
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2009-05-29
List of allottees-290509
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2009-05-23
AoA - Articles of Association-230509
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2009-05-23
MoA - Memorandum of Association-230509
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2009-05-23
Optional Attachment 1-230509
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2009-05-23
Optional Attachment 2-230509
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2009-05-23
Optional Attachment 3-230509
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2009-05-15
AoA - Articles of Association-150509
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2009-05-15
Copy of resolution-150509
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2009-05-15
MoA - Memorandum of Association-150509
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2009-05-15
Optional Attachment 1-150509
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2009-04-21
List of allottees-210409
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2009-03-12
List of allottees-120309
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2009-01-27
AoA - Articles of Association-270109
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2009-01-27
AoA - Articles of Association-270109
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2009-01-27
Copy of resolution-270109
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2009-01-27
MoA - Memorandum of Association-270109
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2009-01-27
MoA - Memorandum of Association-270109
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2009-01-27
Optional Attachment 1-270109
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2009-01-27
Optional Attachment 1-270109
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2009-01-27
Optional Attachment 2-270109
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2008-06-06
AoA - Articles of Association-060608
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2008-06-06
Copy of resolution-060608
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2008-06-06
MoA - Memorandum of Association-060608
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2008-06-06
Optional Attachment 1-060608
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2008-06-06
Optional Attachment 2-060608
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2008-06-06
Optional Attachment 3-060608
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2008-05-26
Annexure of subscribers-260508
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2008-05-26
AoA - Articles of Association-260508
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2008-05-26
MoA - Memorandum of Association-260508
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2008-05-26
Optional Attachment 1-260508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-28
Annual Returns and Shareholder Information
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2015-12-09
Company financials including balance sheet and profit & loss
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-15
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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