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Certificates

Date

Title

₨ 149 Each

2013-03-15
Certificate of Registration of Mortgage-140313
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2013-02-01
Certificate of Registration for Modification of Mortgage-010 213
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2013-01-02
Certificate of Registration of Mortgage-230612
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2012-09-28
Memorandum of satisfaction of Charge-280912
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2011-04-05
Certificate of Registration for Modification of Mortgage-040 411
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2009-08-17
Certificate of Registration of Mortgage-110809
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2007-10-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-101007
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2006-12-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-011206
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2006-04-11
Certificate of Incorporation-110406
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Change in directors

Date

Title

₨ 149 Each

2018-05-21
Appointment or change of designation of directors, managers or secretary
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2018-05-18
Evidence of cessation;-18052018
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2018-05-18
Notice of resignation;-18052018
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2011-04-30
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2009-09-12
Appointment or change of designation of directors, managers or secretary
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2007-12-20
Appointment or change of designation of directors, managers or secretary
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2007-08-29
Appointment or change of designation of directors, managers or secretary
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-03-14
Creation of Charge (New Secured Borrowings)
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2013-02-01
Creation of Charge (New Secured Borrowings)
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2012-09-28
Satisfaction of Charge (Secured Borrowing)
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2012-06-23
Creation of Charge (New Secured Borrowings)
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2011-04-04
Creation of Charge (New Secured Borrowings)
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2009-08-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-08-09
Information to the Registrar by company for appointment of auditor
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2017-08-04
Notice of resignation by the auditor
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2016-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Notice of situation or change of situation of registered office
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2015-01-09
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-11-21
Notice of situation or change of situation of registered office
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-05-03
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2013-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Notice of the court or the company law board order
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2012-10-18
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-22
Registration of resolution(s) and agreement(s)
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2008-10-27
Information by auditor to Registrar
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2008-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-08
Registration of resolution(s) and agreement(s)
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2008-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-29
Registration of resolution(s) and agreement(s)
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2006-11-20
Registration of resolution(s) and agreement(s)
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2006-11-20
Submission of documents with the Registrar
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2006-11-08
Registration of resolution(s) and agreement(s)
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2006-11-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-16
Resignation of Director
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2014-12-11
Resignation of Director
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2014-09-26
Resignation of Director
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2006-04-10
Application and declaration for incorporation of a company
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2006-03-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018
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2018-03-23
List of share holders, debenture holders;-23032018
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-08-09
Copy of the intimation sent by company-09082017
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2017-08-09
Copy of written consent given by auditor-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-03
Resignation letter-03082017
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2017-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
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2017-04-29
Directors report as per section 134(3)-29042017
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2017-04-29
List of share holders, debenture holders;-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29042017
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2016-01-25
List of allottees-250116
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2016-01-25
Resltn passed by the BOD-250116
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2016-01-18
Copy of the resolution for alteration of capital-180116
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2016-01-18
MoA - Memorandum of Association-180116
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2015-09-26
Declaration by the first director-260915
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2015-09-26
Declaration of the appointee Director, in Form DIR-2-260915
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2015-09-26
Interest in other entities-260915
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2015-09-26
Letter of Appointment-260915
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2015-09-26
Optional Attachment 1-260915
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2015-01-09
Declaration by the first director-090115
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2015-01-09
Declaration of the appointee Director, in Form DIR-2-090115
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2015-01-09
Evidence of cessation-090115
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2015-01-09
Interest in other entities-090115
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2015-01-09
Letter of Appointment-090115
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2014-12-11
Copy of resolution-111214
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2014-12-11
Evidence of cessation-111214
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2014-10-07
Copy of resolution-071014
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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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2014-09-26
Copy of resolution-260914
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2014-09-26
Declaration by the first director-260914
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2014-09-26
Declaration of the appointee Director, in Form DIR-2-260914
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2014-09-26
Evidence of cessation-260914
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2014-09-26
Interest in other entities-260914
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2014-09-26
Letter of Appointment-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2014-07-18
Copy of resolution-180714
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2013-06-14
List of allottees-140613
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2013-06-11
List of allottees-110613
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2013-02-01
Instrument of creation or modification of charge-010213
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2013-02-01
Optional Attachment 1-010213
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2013-01-10
Evidence of cessation-100113
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2012-12-13
Copy of the Court/Company Law Board Order-131212
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2012-06-23
Instrument of creation or modification of charge-230612
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2012-06-23
Optional Attachment 1-230612
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2012-06-23
Optional Attachment 2-230612
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2012-06-23
Optional Attachment 3-230612
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2012-06-23
Optional Attachment 4-230612
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2011-08-23
AoA - Articles of Association-230811
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2011-08-23
MoA - Memorandum of Association-230811
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2011-08-23
Optional Attachment 2-230811
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2011-08-23
Optional Attachment 3-230811
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2011-08-22
AoA - Articles of Association-190811
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2011-08-22
Copy of resolution-190811
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2011-08-22
MoA - Memorandum of Association-190811
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2011-08-22
Optional Attachment 1-190811
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2011-08-19
AoA - Articles of Association-190811
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2011-08-19
Copy of resolution-190811
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2011-08-19
MoA - Memorandum of Association-190811
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2011-08-19
MoA - Memorandum of Association-190811
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2011-08-19
MoA - Memorandum of Association-190811
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2011-08-19
Optional Attachment 1-190811
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2011-08-01
Optional Attachment 1-010811
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2011-08-01
Optional Attachment 2-010811
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2011-04-30
Evidence of cessation-300411
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2011-04-30
Optional Attachment 1-300411
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2011-04-04
Instrument of creation or modification of charge-040411
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2011-04-04
Optional Attachment 1-040411
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2011-04-04
Optional Attachment 2-040411
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2010-07-16
Evidence of cessation-160710
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2010-07-16
Optional Attachment 1-160710
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2009-09-12
Evidence of cessation-120909
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2009-09-12
Optional Attachment 1-120909
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2009-09-12
Optional Attachment 2-120909
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2009-08-11
Instrument of creation or modification of charge-110809
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2008-10-27
Copy of intimation received-271008
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2008-10-27
Optional Attachment 1-271008
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2008-10-21
List of allottees-211008
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2008-10-21
Optional Attachment 1-211008
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2008-10-08
AoA - Articles of Association-081008
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2008-10-08
AoA - Articles of Association-081008
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2008-10-08
Copy of resolution-081008
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2008-10-08
MoA - Memorandum of Association-081008
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2008-10-08
MoA - Memorandum of Association-081008
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2008-10-08
Optional Attachment 1-081008
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2008-10-08
Optional Attachment 1-081008
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2008-10-08
Optional Attachment 2-081008
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2008-10-08
Optional Attachment 3-081008
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2007-12-20
Optional Attachment 1-201207
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2007-12-20
Optional Attachment 2-201207
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2007-12-20
Optional Attachment 3-201207
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2007-12-20
Optional Attachment 4-201207
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2007-12-20
Optional Attachment 5-201207
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2007-09-29
AoA - Articles of Association-290907
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2007-09-29
Copy of resolution-290907
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2007-09-29
Minutes of Meeting-290907
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2007-09-29
MoA - Memorandum of Association-290907
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2007-09-29
Optional Attachment 1-290907
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2007-09-29
Optional Attachment 1-290907
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2007-09-29
Optional Attachment 2-290907
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2007-09-29
Optional Attachment 2-290907
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2007-09-29
Optional Attachment 3-290907
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2007-09-29
Optional Attachment 3-290907
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2007-09-29
Optional Attachment 4-290907
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2007-09-29
Optional Attachment 4-290907
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2007-09-29
Optional Attachment 5-290907
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2007-09-29
Optional Attachment 5-290907
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2007-09-18
Copy of Board Resolution-180907
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2007-09-18
Optional Attachment 1-180907
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2007-08-29
Optional Attachment 1-290807
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2007-08-29
Optional Attachment 2-290807
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2007-08-29
Optional Attachment 3-290807
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2006-12-11
Optional Attachment 1-111206
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2006-12-11
Optional Attachment 2-111206
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2006-12-11
Photograph1-111206
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2006-12-11
Photograph2-111206
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2006-12-11
Photograph3-111206
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2006-11-23
AoA - Articles of Association-231106
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2006-11-23
AoA - Articles of Association-231106
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2006-11-23
Copy of resolution-231106
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2006-11-23
Director details-231106
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2006-11-23
MoA - Memorandum of Association-231106
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2006-11-23
MoA - Memorandum of Association-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-23
Others-231106
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2006-11-20
AoA - Articles of Association-201106
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2006-11-20
Copy of resolution-201106
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2006-11-20
Copy of resolution-201106
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2006-11-20
Copy of resolution-201106
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2006-11-20
Copy of resolution-201106
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2006-11-20
Copy of resolution-201106
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2006-11-20
Minutes of Meeting-201106
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2006-11-20
MoA - Memorandum of Association-201106
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Optional Attachment 2-201106
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2006-11-20
Optional Attachment 2-201106
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2006-11-20
Optional Attachment 2-201106
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2006-11-20
Optional Attachment 3-201106
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2006-11-20
Optional Attachment 3-201106
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2006-11-20
Optional Attachment 3-201106
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2006-11-20
Optional Attachment 4-201106
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2006-11-20
Optional Attachment 4-201106
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2006-11-20
Optional Attachment 4-201106
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2006-11-20
Optional Attachment 5-201106
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2006-11-20
Optional Attachment 5-201106
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2006-11-20
Optional Attachment 5-201106
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2006-11-20
Others-201106
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2006-11-20
Others-201106
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2006-11-20
Others-201106
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2006-11-20
Others-201106
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2006-11-10
Copy of Board Resolution-101106
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2006-11-10
Optional Attachment 1-101106
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2006-11-10
Optional Attachment 2-101106
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2006-11-08
AoA - Articles of Association-081106
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2006-11-08
Copy of resolution-081106
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2006-11-08
MoA - Memorandum of Association-081106
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2006-11-08
Optional Attachment 1-081106
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2006-11-08
Optional Attachment 1-081106
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2006-11-08
Proof of receipt of Central Government Order-081106
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2006-04-10
AoA - Articles of Association-100406
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2006-04-10
MoA - Memorandum of Association-100406
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2006-04-10
Optional Attachment 1-100406
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2006-04-10
Optional Attachment 2-100406
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2006-04-10
Optional Attachment 3-100406
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2006-04-10
Optional Attachment 4-100406
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2006-03-20
Certified copy of statement-200306
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2006-03-20
Certified copy of statement-200306
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2006-03-20
Optional Attachment 1-200306
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2006-03-20
Optional Attachment 1-200306
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2006-03-20
Photograph1-200306
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2006-03-20
Photograph2-200306
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2006-03-20
Translated version in English-200306
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0000-00-00
Others-011206
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0000-00-00
Others-070406
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0000-00-00
Others-070406
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0000-00-00
Others-070406
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0000-00-00
Others-070406
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0000-00-00
Others-070406
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0000-00-00
Others-100406
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0000-00-00
Others-271106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-25
Company financials including balance sheet and profit & loss
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2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-23
Annual Returns and Shareholder Information
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2017-04-29
Company financials including balance sheet and profit & loss
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2017-04-29
Annual Returns and Shareholder Information
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2016-02-24
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2015-01-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information 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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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-28
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-14
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-03
Balance Sheet & Associated Schedules
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2008-11-01
Annual Returns and Shareholder Information
Add to Cart
2008-11-01
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-02-01
Annual Returns and Shareholder Information
Add to Cart
2008-02-01
Balance Sheet & Associated Schedules
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