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Certificates

Date

Title

₨ 149 Each

2020-09-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
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2020-08-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
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2014-12-17
Certificate of Registration for Modification of Mortgage-171 214
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2014-10-14
Memorandum of satisfaction of Charge-141014
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2014-08-22
Certificate of Registration of Mortgage-220814
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2014-01-21
Certificate of Registration for Modification of Mortgage-210 114
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2013-04-27
Certificate of Registration for Modification of Mortgage-270 413
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2013-04-27
Certificate of Registration for Modification of Mortgage-270 413
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2010-01-22
Certificate of Registration of Mortgage-311209
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-06-19
Appointment or change of designation of directors, managers or secretary
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2009-03-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-04-04
Creation of Charge (New Secured Borrowings)
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2020-09-05
Creation of Charge (New Secured Borrowings)
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2020-09-05
Instrument(s) of creation or modification of charge;-05092020
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2020-09-05
Optional Attachment-(1)-05092020
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2020-08-17
Creation of Charge (New Secured Borrowings)
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2020-08-17
Instrument(s) of creation or modification of charge;-17082020
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2014-12-17
Creation of Charge (New Secured Borrowings)
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2014-10-14
Satisfaction of Charge (Secured Borrowing)
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2014-08-22
Creation of Charge (New Secured Borrowings)
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2014-01-21
Creation of Charge (New Secured Borrowings)
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2013-04-27
Creation of Charge (New Secured Borrowings)
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2013-04-27
Creation of Charge (New Secured Borrowings)
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2009-12-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-07-14
Notice of situation or change of situation of registered office
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2021-06-30
Return of deposits
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2021-01-16
Information to the Registrar by company for appointment of auditor
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2020-07-16
Return of deposits
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2020-05-13
Return of deposits
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2020-01-01
Return of deposits
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2018-05-30
Notice of situation or change of situation of registered office
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2015-11-18
Registration of resolution(s) and agreement(s)
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2015-05-18
Information by auditor to Registrar
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2015-03-30
Registration of resolution(s) and agreement(s)
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2014-06-18
Notice of situation or change of situation of registered office
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2014-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-03
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2011-10-23
Information by auditor to Registrar
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2010-09-22
Information by auditor to Registrar
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2010-01-06
Notice of situation or change of situation of registered office
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2009-09-18
Information by auditor to Registrar
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2009-03-04
Registration of resolution(s) and agreement(s)
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2009-02-11
Notice of situation or change of situation of registered office
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2008-10-29
Information by auditor to Registrar
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2007-09-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-18
Information to the Registrar by company for appointment of auditor
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2015-05-18
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
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2022-11-25
Directors report as per section 134(3)-25112022
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2021-09-23
List of Directors;-23092021
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2021-09-23
List of share holders, debenture holders;-23092021
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2021-08-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082021
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2021-08-28
Directors report as per section 134(3)-28082021
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2021-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072021
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2021-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
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2021-02-06
Directors report as per section 134(3)-11012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2021-01-16
Copy of resolution passed by the company-12012021
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2021-01-16
Copy of the intimation sent by company-12012021
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2021-01-16
Copy of written consent given by auditor-12012021
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2019-10-28
List of share holders, debenture holders;-28102019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-05-30
Copies of the utility bills as mentioned above (not older than two months)-30052018
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2018-05-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
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2017-09-13
List of share holders, debenture holders;-13092017
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
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2017-03-09
Directors report as per section 134(3)-09032017
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2017-03-09
List of share holders, debenture holders;-09032017
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2015-11-18
Copy of resolution-181115
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2014-12-17
Instrument of creation or modification of charge-171214
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2014-12-17
Optional Attachment 1-171214
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2014-02-20
List of allottees-200214
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2014-02-20
Resolution authorising bonus shares-200214
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2014-01-21
Instrument of creation or modification of charge-210114
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2013-04-27
Instrument of creation or modification of charge-270413
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2013-04-27
Instrument of creation or modification of charge-270413
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2009-12-31
Instrument of creation or modification of charge-311209
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2009-03-04
Copy of resolution-040309
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2008-10-29
Copy of intimation received-291008
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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

2022-11-26
Form MGT-7A-25112022
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2022-11-25
Company financials including balance sheet and profit & loss
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2021-09-23
Form MGT-7A-23092021_signed
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2021-08-28
Company financials including balance sheet and profit & loss
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-01-20
Annual Returns and Shareholder Information
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2019-11-10
Company financials including balance sheet and profit & loss
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2019-10-28
Annual Returns and Shareholder Information
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-26
Company financials including balance sheet and profit & loss
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2017-09-13
Annual Returns and Shareholder Information
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2017-09-12
Company financials including balance sheet and profit & loss
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2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-09
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-05-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-05-18
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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2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-19
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2007-09-26
Annual Returns and Shareholder Information
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2007-09-26
Balance Sheet & Associated Schedules
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2007-01-12
Balance Sheet & Associated Schedules
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2007-01-11
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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