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Certificates

Date

Title

₨ 149 Each

2018-03-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
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2017-11-03
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
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2017-10-26
CERTIFICATE OF SATISFACTION OF CHARGE-20171026
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2015-11-20
Certificate of Registration for Modification of Mortgage-201 115
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2015-10-27
Certificate of Registration for Modification of Mortgage-271 015
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2012-02-15
Certificate of Registration for Modification of Mortgage-150 212
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2011-10-07
Certificate of Registration of Mortgage-071011
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0000-00-00
Certificate of Incorporation-230610
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Change in directors

Date

Title

₨ 149 Each

2018-06-09
Evidence of cessation;-09062018
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2018-06-09
Appointment or change of designation of directors, managers or secretary
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2018-06-09
Notice of resignation;-09062018
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2018-05-24
Acknowledgement received from company-24052018
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2018-05-24
Resignation of Director
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2018-05-24
Notice of resignation filed with the company-24052018
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2018-05-24
Proof of dispatch-24052018
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2018-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
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2018-05-21
Appointment or change of designation of directors, managers or secretary
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2018-05-21
Interest in other entities;-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Interest in other entities;-21092017
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2017-09-21
Letter of appointment;-21092017
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Charge Documents

Date

Title

₨ 149 Each

2018-03-01
Creation of Charge (New Secured Borrowings)
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2018-03-01
Instrument(s) of creation or modification of charge;-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2018-03-01
Optional Attachment-(2)-01032018
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2017-10-26
Satisfaction of Charge (Secured Borrowing)
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2017-10-26
Letter of the charge holder stating that the amount has been satisfied-26102017
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2015-11-20
Creation of Charge (New Secured Borrowings)
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2015-10-27
Creation of Charge (New Secured Borrowings)
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2012-02-15
Creation of Charge (New Secured Borrowings)
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2011-10-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-08
Form of return to be filed with the Registrar under section 89
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2018-03-21
Form SH-9-21032018-signed
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2018-03-05
Letter of Offer
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2018-02-22
Registration of resolution(s) and agreement(s)
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2017-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-05
Registration of resolution(s) and agreement(s)
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2017-08-18
Registration of resolution(s) and agreement(s)
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2017-04-18
Notice of address at which books of account are maintained
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2017-04-11
Registration of resolution(s) and agreement(s)
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2017-04-11
Registration of resolution(s) and agreement(s)
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-12-17
Information by auditor to Registrar
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2013-08-05
Information by cost auditor to Central Government
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2012-12-17
Information by auditor to Registrar
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2012-11-21
Information by cost auditor to Central Government
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2011-10-31
Registration of resolution(s) and agreement(s)
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Form of return to be filed with the Registrar under section 89
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2011-10-18
Notice of address at which books of account are maintained
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-14
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Information by auditor to Registrar
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2011-09-05
Registration of resolution(s) and agreement(s)
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2011-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-28
Appointment or change of designation of directors, managers or secretary
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2011-06-10
Information by auditor to Registrar
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2010-09-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-06-18
Application and declaration for incorporation of a company
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2010-06-18
Notice of situation or change of situation of registered office
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2010-06-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-08
-08062018
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2018-06-08
Optional Attachment-(1)-08062018
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2018-03-09
Affidavit as per rule 65(3)-09032018
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2018-03-09
Auditor's report-09032018
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2018-03-09
Copy of board resolution-09032018
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2018-03-09
Copy of Special Resolution-09032018
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2018-03-09
Optional Attachment-(1)-09032018
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2018-03-09
Optional Attachment-(2)-09032018
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2018-03-09
Optional Attachment-(3)-09032018
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2018-03-09
Optional Attachment-(4)-09032018
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2018-03-09
Statement of assets and liabilities-09032018
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2018-02-22
Affidavit as per rule 65(3)-22022018
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2018-02-22
Audited financial statements of last three years-22022018
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2018-02-22
Auditor's report-22022018
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2018-02-22
Copy of board resolution-22022018
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2018-02-22
Copy of Special Resolution-22022018
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2018-02-22
Copy of the board resolution-22022018
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2018-02-22
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22022018
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2018-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
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2018-02-22
Declaration by auditor(s)-22022018
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2018-02-22
Details of the promoters of the company-22022018
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2018-02-22
List of holding and subsidary companies of the company;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Optional Attachment-(1)-22022018 1
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2018-02-22
Optional Attachment-(1)-22022018 2
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2018-02-22
Optional Attachment-(2)-22022018
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2018-02-22
Optional Attachment-(2)-22022018 1
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2018-02-22
Optional Attachment-(3)-22022018
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2018-02-22
Statement of assets and liabilities-22022018
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2018-02-22
Unaudited financial statement (if applicable);-22022018
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-10-28
Company CSR policy as per section 135(4)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Details of other Entity(s)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-16
Copy of Board or Shareholders? resolution-16102017
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2017-10-16
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.-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-09-27
Altered articles of association;-27092017
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2017-09-27
Altered memorandum of assciation;-27092017
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2017-09-27
Copy of the resolution for alteration of capital;-27092017
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2017-09-26
Altered articles of association-26092017
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2017-09-26
Altered memorandum of association-26092017
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2017-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-08-18
Optional Attachment-(1)-18082017
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2017-04-11
Copy of board resolution-11042017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2017-04-11
Optional Attachment-(1)-11042017
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2015-11-20
Instrument of creation or modification of charge-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 2-201115
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2015-11-20
Optional Attachment 3-201115
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2015-10-27
Instrument of creation or modification of charge-271015
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Optional Attachment 2-271015
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2015-10-27
Optional Attachment 3-271015
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2015-10-27
Optional Attachment 4-271015
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2015-07-03
Copy of resolution-030715
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2015-07-03
Optional Attachment 1-030715
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2015-06-25
Copy of resolution-250615
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2014-10-20
Copy of resolution-201014
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2014-10-20
Copy of resolution-201014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-07-08
Copy of resolution-080714
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
Optional Attachment 2-080714
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2014-06-26
Certificate from cost auditor-260614
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2014-06-26
Copy of resulution of company -260614
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2013-08-05
Copy of the intimation received from the company-050813
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2013-06-17
Certificate from cost auditor-170613
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2013-06-17
Copy of resulution of company -170613
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2012-02-15
Instrument of creation or modification of charge-150212
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2012-02-15
Optional Attachment 1-150212
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2011-10-31
AoA - Articles of Association-311011
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2011-10-31
Copy of resolution-311011
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2011-10-31
Optional Attachment 1-311011
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2011-10-24
Evidence of cessation-241011
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2011-10-21
Declaration by person-211011
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2011-10-21
Declaration by person-211011
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2011-10-18
Copy of Board Resolution-181011
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2011-10-07
Instrument of creation or modification of charge-071011
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2011-09-20
List of allottees-200911
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2011-09-05
AoA - Articles of Association-050911
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2011-09-05
AoA - Articles of Association-050911
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2011-09-05
Copy of resolution-050911
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2011-09-05
MoA - Memorandum of Association-050911
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2011-09-05
MoA - Memorandum of Association-050911
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2011-09-05
Optional Attachment 1-050911
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2010-09-08
AoA - Articles of Association-080910
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2010-09-08
Copy of resolution-080910
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2010-09-08
MoA - Memorandum of Association-080910
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2010-09-08
Optional Attachment 1-080910
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2010-06-18
AoA - Articles of Association-180610
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2010-06-18
MoA - Memorandum of Association-180610
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2010-06-18
Optional Attachment 1-180610
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2010-06-18
Optional Attachment 1-180610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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