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Certificates

Date

Title

₨ 149 Each

2019-11-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
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2018-02-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
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2017-04-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170429
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2013-12-07
Certificate of Registration of Mortgage-071213
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2013-12-07
Certificate of Registration of Mortgage-071213.PDF
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2013-06-20
Certificate of Incorporation-200613.PDF
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0000-00-00
Certificate of Incorporation-200613
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Charge Documents

Date

Title

₨ 149 Each

2019-11-25
Creation of Charge (New Secured Borrowings)
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2019-11-25
Instrument(s) of creation or modification of charge;-25112019
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2018-02-16
Creation of Charge (New Secured Borrowings)
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2018-02-16
Instrument(s) of creation or modification of charge;-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2017-04-29
Creation of Charge (New Secured Borrowings)
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2017-04-29
Instrument(s) of creation or modification of charge;-29042017
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2013-12-07
Creation of Charge (New Secured Borrowings)
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2013-12-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-28
Return of deposits
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2021-02-06
Return of deposits
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2019-06-04
Information to the Registrar by company for appointment of auditor
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-12-28
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2013-12-07
Certificate of Registration of Mortgage-071213.PDF
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2013-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-28
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2013-06-20
Certificate of Incorporation-200613.PDF
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2013-06-19
Application and declaration for incorporation of a company
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2013-06-19
Application and declaration for incorporation of a company
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2013-06-19
Notice of situation or change of situation of registered office
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2013-06-19
Notice of situation or change of situation of registered office
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-11-12
List of Directors;-30102022
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2022-11-12
List of share holders, debenture holders;-30102022
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2022-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
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2022-03-08
Directors report as per section 134(3)-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2022-03-08
Optional Attachment-(1)-08032022
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2021-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
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2021-02-08
Directors report as per section 134(3)-08022021
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2021-02-08
List of share holders, debenture holders;-08022021
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2021-02-08
Optional Attachment-(1)-08022021
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2021-02-08
Optional Attachment-(1)-08022021 1
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-26
List of share holders, debenture holders;-26102019
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2019-06-04
Copy of resolution passed by the company-04062019
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2019-06-04
Copy of written consent given by auditor-04062019
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2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
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2018-12-18
Directors report as per section 134(3)-18122018
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2018-12-18
List of share holders, debenture holders;-18122018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2015-12-29
Optional Attachment 1-281215
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2015-12-29
Optional Attachment 1-281215.PDF
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2015-03-10
Declaration of the appointee Director, in Form DIR-2-100315
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2015-03-10
Declaration of the appointee Director- in Form DIR-2-100315.PDF
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2015-03-10
Optional Attachment 1-100315
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2015-03-10
Optional Attachment 1-100315.PDF
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2015-03-10
Optional Attachment 2-100315
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2015-03-10
Optional Attachment 2-100315.PDF
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-14
Optional Attachment 1-151014.PDF
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2014-10-14
Optional Attachment 2-151014.PDF
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2013-12-07
Certificate of Registration of Mortgage-071213.PDF
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2013-12-07
Instrument of creation or modification of charge-071213
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2013-12-07
Instrument of creation or modification of charge-071213.PDF
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2013-12-02
List of allottees-021213
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2013-12-02
List of allottees-021213.PDF
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2013-12-02
Resltn passed by the BOD-021213
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2013-12-02
Resltn passed by the BOD-021213.PDF
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2013-11-19
MoA - Memorandum of Association-181113
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2013-11-19
Optional Attachment 1-181113
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2013-11-19
Proof of receipt of Central Government Order-181113
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2013-11-18
MoA - Memorandum of Association-181113.PDF
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2013-11-18
Optional Attachment 1-181113.PDF
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2013-11-18
Proof of receipt of Central Government Order-181113.PDF
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2013-08-28
Optional Attachment 1-280813
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2013-08-28
Optional Attachment 1-280813.PDF
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2013-08-28
Optional Attachment 2-280813
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2013-08-28
Optional Attachment 2-280813.PDF
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2013-06-20
Acknowledgement of Stamp Duty AoA payment-200613.PDF
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2013-06-20
Acknowledgement of Stamp Duty MoA payment-200613.PDF
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2013-06-19
AoA - Articles of Association-190613
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2013-06-19
AoA - Articles of Association-190613.PDF
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2013-06-19
MoA - Memorandum of Association-190613
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2013-06-19
MoA - Memorandum of Association-190613.PDF
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2013-06-19
Optional Attachment 1-190613
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2013-06-19
Optional Attachment 1-190613.PDF
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2013-06-04
Optional Attachment 1-040613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Company financials including balance sheet and profit & loss
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2022-11-11
Form MGT-7A-30102022
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2022-03-08
Company financials including balance sheet and profit & loss
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2022-03-08
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-10-26
Annual Returns and Shareholder Information
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2018-12-18
Company financials including balance sheet and profit & loss
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2018-12-18
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-01-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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