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Certificates

Date

Title

₨ 149 Each

2010-03-05
Certificate of Registration for Modification of Mortgage-020 310
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2009-09-09
Certificate of Registration for Modification of Mortgage-050 909
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2009-02-17
Certificate of Registration of Mortgage-170209
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2008-03-31
Certificate of Registration for Modification of Mortgage-310 308
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2007-02-15
Certificate of Registration of Mortgage-150207
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2006-09-07
Certificate of Registration for Modification of Mortgage-070 906
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2006-08-08
Memorandum of satisfaction of Charge-080806
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-08-28
Appointment or change of designation of directors, managers or secretary
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2008-10-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-03-02
Creation of Charge (New Secured Borrowings)
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2009-09-05
Creation of Charge (New Secured Borrowings)
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2009-02-16
Creation of Charge (New Secured Borrowings)
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2008-03-29
Creation of Charge (New Secured Borrowings)
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2006-11-24
Creation of Charge (New Secured Borrowings)
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2006-09-06
Creation of Charge (New Secured Borrowings)
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2006-08-07
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-02
Information to the Registrar by company for appointment of auditor
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2017-05-31
Information to the Registrar by company for appointment of auditor
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2017-02-07
Information to the Registrar by company for appointment of auditor
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2013-11-05
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-02-07
Registration of resolution(s) and agreement(s)
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2012-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-06
Appointment or change of designation of directors, managers or secretary
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2010-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-05
Registration of resolution(s) and agreement(s)
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2007-02-11
Notice of the court or the company law board order
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2006-09-13
Submission of documents with the Registrar
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2006-06-27
Registration of resolution(s) and agreement(s)
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2006-06-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-06-27
Submission of documents with the Registrar
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2006-06-27
Submission of documents with the Registrar
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0000-00-00
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

2015-11-28
Information to the Registrar by company for appointment of auditor
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2006-06-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-26
Copy of resolution passed by the company-26112017
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2017-11-26
Copy of the intimation sent by company-26112017
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2017-11-26
Copy of written consent given by auditor-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-05-31
Annual return as per schedule V of the Companies Act,1956-31052017
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2017-05-31
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052017
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2017-05-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
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2017-05-31
Copy of resolution passed by the company-31052017
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2017-05-31
Copy of the intimation sent by company-31052017
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2017-05-31
Copy of written consent given by auditor-31052017
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2017-02-07
Copy of resolution passed by the company-07022017
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2017-02-07
Copy of the intimation sent by company-07022017
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2017-02-07
Copy of written consent given by auditor-07022017
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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2017-02-03
Directors report as per section 134(3)-03022017
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2017-02-03
List of share holders, debenture holders;-03022017
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2012-02-07
AoA - Articles of Association-070212
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2012-02-07
AoA - Articles of Association-070212
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2012-02-07
Copy of resolution-070212
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2012-02-07
MoA - Memorandum of Association-070212
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2012-02-07
MoA - Memorandum of Association-070212
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2012-02-07
Optional Attachment 1-070212
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2011-05-06
Evidence of cessation-060511
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2011-05-06
Optional Attachment 1-060511
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2010-03-02
Instrument of creation or modification of charge-020310
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2010-01-13
List of allottees-130110
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2009-09-05
Instrument of creation or modification of charge-050909
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2009-09-05
Optional Attachment 1-050909
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2009-08-28
Optional Attachment 1-280809
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2009-02-16
Instrument of details of the charge-160209
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2008-12-06
AoA - Articles of Association-061208
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2008-12-06
MoA - Memorandum of Association-061208
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2008-12-06
Optional Attachment 1-061208
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2008-12-06
Optional Attachment 2-061208
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2008-12-05
AoA - Articles of Association-051208
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2008-12-05
Copy of resolution-051208
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2008-12-05
MoA - Memorandum of Association-051208
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2008-10-15
Optional Attachment 1-151008
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2008-10-15
Optional Attachment 2-151008
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2008-03-29
Instrument of details of the charge-290308
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2007-02-11
Copy of the Court/Company Law Board Order-110207
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2006-11-24
Instrument of details of the charge-241106
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Optional Attachment 2-150906
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2006-09-13
Optional Attachment 1-130906
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2006-09-13
Optional Attachment 2-130906
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2006-09-13
Optional Attachment 3-130906
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2006-09-06
Instrument of details of the charge-060906
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2006-09-06
Optional Attachment 1-060906
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2006-09-06
Optional Attachment 2-060906
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2006-08-07
Letter of the charge holder-070806
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2006-08-07
Optional Attachment 1-070806
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2006-08-07
Optional Attachment 2-070806
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2006-06-28
Optional Attachment 1-280606
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2006-06-28
Optional Attachment 2-280606
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2006-06-27
AoA - Articles of Association-270606
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2006-06-27
AoA - Articles of Association-270606
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2006-06-27
AoA - Articles of Association-270606
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2006-06-27
Copy of resolution-270606
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2006-06-27
MoA - Memorandum of Association-270606
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2006-06-27
MoA - Memorandum of Association-270606
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2006-06-27
MoA - Memorandum of Association-270606
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2006-06-27
Optional Attachment 1-270606
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2006-06-27
Optional Attachment 1-270606
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2006-06-27
Optional Attachment 1-270606
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2006-06-27
Optional Attachment 1-270606
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2006-06-27
Optional Attachment 2-270606
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2006-06-27
Optional Attachment 2-270606
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2006-06-27
Optional Attachment 2-270606
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2006-06-27
Optional Attachment 2-270606
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2006-06-27
Optional Attachment 3-270606
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2006-06-27
Optional Attachment 3-270606
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2006-06-27
Optional Attachment 3-270606
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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

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-05-31
Annual Returns and Shareholder Information
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2017-05-31
Balance Sheet & Associated Schedules
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2017-05-31
Form for submission of compliance certificate with the Registrar
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2017-02-04
Company financials including balance sheet and profit & loss
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2017-02-04
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-30
Annual Returns and Shareholder Information
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2009-04-07
Balance Sheet & Associated Schedules
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2008-12-01
Form for submission of compliance certificate with the Registrar
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2008-02-27
Annual Returns and Shareholder Information
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2008-02-27
Balance Sheet & Associated Schedules
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2006-09-15
Annual Returns and Shareholder Information
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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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