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Certificates

Date

Title

₨ 149 Each

2017-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
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2017-03-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
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2013-07-02
Certificate of Registration of Mortgage-020713
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2006-08-21
Certificate of Incorporation-210806
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Change in directors

Date

Title

₨ 149 Each

2011-02-18
Appointment or change of designation of directors, managers or secretary
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2009-09-22
Appointment or change of designation of directors, managers or secretary
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2008-11-26
Appointment or change of designation of directors, managers or secretary
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2008-02-09
Appointment or change of designation of directors, managers or secretary
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2008-02-09
Appointment or change of designation of directors, managers or secretary
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2006-08-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-16
Instrument(s) of creation or modification of charge;-16112017
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2017-11-16
Creation of Charge (New Secured Borrowings)
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2017-03-20
Satisfaction of Charge (Secured Borrowing)
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2017-03-20
Letter of the charge holder stating that the amount has been satisfied-20032017
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2013-07-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-06
Registration of resolution(s) and agreement(s)
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2017-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-14
Registration of resolution(s) and agreement(s)
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2017-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-11-03
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-01-09
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-09-01
Registration of resolution(s) and agreement(s)
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2014-05-13
Registration of resolution(s) and agreement(s)
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2013-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-14
Information by auditor to Registrar
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2013-11-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-19
Appointment or change of designation of directors, managers or secretary
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2013-06-21
Appointment or change of designation of directors, managers or secretary
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2013-03-05
Appointment or change of designation of directors, managers or secretary
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2013-03-04
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-02-25
Information by auditor to Registrar
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2008-02-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-05
Resignation of Director
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2014-12-11
Resignation of Director
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2014-11-03
-041114
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2006-08-18
Notice of situation or change of situation of registered office
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2006-08-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
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.-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Copy of Board or Shareholders? resolution-23012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2017-11-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
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2017-09-29
Optional Attachment-(1)-29092017
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2017-09-29
Copy of Board or Shareholders? resolution-29092017
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2017-09-29
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.-29092017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Altered memorandum of association-04042017
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2017-04-04
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.-04042017
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2017-02-07
Copy of Board or Shareholders? resolution-07022017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
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.-07022017
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-10
Altered memorandum of assciation;-10012017
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2017-01-10
Copy of the resolution for alteration of capital;-10012017
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2015-11-04
Interest in other entities-041115
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2015-11-04
Optional Attachment 1-041115
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2015-11-04
Optional Attachment 2-041115
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2015-11-04
Letter of Appointment-041115
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2015-11-04
Optional Attachment 3-041115
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2015-03-31
Copy of resolution-310315
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2015-01-09
Evidence of cessation-090115
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2014-11-24
Evidence of cessation-241114
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2014-11-03
Copy of resolution-031114
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2014-09-01
Copy of resolution-010914
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2014-05-13
Copy of resolution-130514
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2013-11-01
MoA - Memorandum of Association-011113-011113
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2013-11-01
Optional Attachment 1-011113-011113
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2013-08-19
Evidence of cessation-190813
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2013-07-02
Optional Attachment 1-020713
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
Instrument of creation or modification of charge-020713
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2013-07-02
Optional Attachment 3-020713
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2013-06-21
Optional Attachment 1-210613
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2013-03-05
Evidence of cessation-050313
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2013-03-04
Optional Attachment 1-040313
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2011-07-20
Optional Attachment 2-200711
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2011-07-20
Optional Attachment 1-200711
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2011-02-18
Evidence of cessation-180211
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2009-09-22
Optional Attachment 2-220909
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2009-09-22
Evidence of cessation-220909
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2009-09-22
Optional Attachment 1-220909
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2008-11-26
Optional Attachment 1-261108
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2008-02-13
Optional Attachment 1-130208
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2008-02-09
Optional Attachment 1-090208
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2008-02-09
Optional Attachment 1-090208
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2006-08-19
Others-190806
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2006-08-19
Others-190806
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2006-08-19
Others-190806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Photograph1-180806
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2006-08-18
MoA - Memorandum of Association-180806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Photograph2-180806
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2006-08-18
AoA - Articles of Association-180806
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2006-08-18
Optional Attachment 2-180806
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2006-08-14
Optional Attachment 2-140806
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2006-08-14
Optional Attachment 1-140806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-05
Annual Returns and Shareholder Information
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2018-01-05
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-05
Annual Returns and Shareholder Information as on 31-03-11
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2013-03-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-04-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-25
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-02-08
Annual Returns and Shareholder Information
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2008-02-08
Balance Sheet & Associated Schedules
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Legal Report

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