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Certificates

Date

Title

₨ 149 Each

2010-11-29
Certificate of Registration for Modification of Mortgage-131 110
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2010-10-11
Certificate of Registration of Mortgage-071010
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2010-10-05
Memorandum of satisfaction of Charge-011010
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2008-09-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290908
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2008-06-23
Certificate of Registration of Mortgage-230608
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0000-00-00
Certificate of Incorporation-210507
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Change in directors

Date

Title

₨ 149 Each

2017-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
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2017-11-13
Evidence of cessation;-13112017
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2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Interest in other entities;-13112017
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2017-11-13
Letter of appointment;-13112017
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2017-11-13
Notice of resignation;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-10
Acknowledgement received from company-10112017
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2017-11-10
Resignation of Director
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2017-11-10
Notice of resignation filed with the company-10112017
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2017-11-10
Proof of dispatch-10112017
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2010-09-24
Appointment or change of designation of directors, managers or secretary
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2010-08-12
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-04-17
Appointment or change of designation of directors, managers or secretary
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2010-03-09
Appointment or change of designation of directors, managers or secretary
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2009-11-24
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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2008-09-30
Appointment or change of designation of directors, managers or secretary
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2008-05-15
Appointment or change of designation of directors, managers or secretary
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2008-05-14
Appointment or change of designation of directors, managers or secretary
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2008-04-24
Appointment or change of designation of directors, managers or secretary
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2008-04-24
Appointment or change of designation of directors, managers or secretary
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2008-02-19
Appointment or change of designation of directors, managers or secretary
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2007-06-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-11-13
Creation of Charge (New Secured Borrowings)
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2010-10-07
Creation of Charge (New Secured Borrowings)
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2010-10-01
Satisfaction of Charge (Secured Borrowing)
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2008-06-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-13
Notice of situation or change of situation of registered office
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2014-11-12
Notice of situation or change of situation of registered office
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-08
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-17
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2014-01-21
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Notice of situation or change of situation of registered office
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2013-08-22
Information by auditor to Registrar
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2013-08-02
Appointment or change of designation of directors, managers or secretary
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2013-04-16
Appointment or change of designation of directors, managers or secretary
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2013-02-21
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2012-12-31
Notice of situation or change of situation of registered office
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2012-12-18
Appointment or change of designation of directors, managers or secretary
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2012-08-25
Appointment or change of designation of directors, managers or secretary
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2012-06-07
Information by auditor to Registrar
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2012-05-25
Appointment or change of designation of directors, managers or secretary
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2012-02-10
Appointment or change of designation of directors, managers or secretary
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2012-02-02
Appointment or change of designation of directors, managers or secretary
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2011-07-13
Notice of situation or change of situation of registered office
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2011-07-13
Appointment or change of designation of directors, managers or secretary
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2011-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-02
Information by auditor to Registrar
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2010-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-20
Information by auditor to Registrar
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2009-07-08
Registration of resolution(s) and agreement(s)
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2009-05-26
Information by auditor to Registrar
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2009-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-16
Registration of resolution(s) and agreement(s)
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2008-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-11
Notice of situation or change of situation of registered office
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2008-03-06
Information by auditor to Registrar
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2008-03-01
Registration of resolution(s) and agreement(s)
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2008-01-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-31
Form of return to be filed with the Registrar under section 89
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2007-06-09
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-09
Resignation of Director
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2015-11-16
Resignation of Director
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2015-11-07
Resignation of Director
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-04-06
Resignation of Director
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2014-11-27
Resignation of Director
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2007-05-08
Application and declaration for incorporation of a company
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2007-05-08
Notice of situation or change of situation of registered office
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2007-05-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2016-01-20
Interest in other entities-200116
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2016-01-20
Letter of Appointment-200116
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2016-01-20
Optional Attachment 1-200116
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2016-01-20
Optional Attachment 2-200116
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2016-01-20
Optional Attachment 3-200116
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2015-10-23
Evidence of cessation-231015
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2015-04-30
Evidence of cessation-300415
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2015-04-20
Evidence of cessation-200415
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2014-11-12
Optional Attachment 1-121114
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 4-131014
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2014-07-29
Copy of resolution-290714
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2014-01-21
Optional Attachment 1-210114
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2014-01-21
Optional Attachment 2-210114
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2013-09-18
Copy of Board Resolution-180913
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2013-08-02
Optional Attachment 1-020813
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2013-08-02
Optional Attachment 2-020813
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2013-01-16
Evidence of cessation-160113
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2012-12-31
Optional Attachment 1-311212
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2012-08-25
Evidence of cessation-250812
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2012-08-25
Optional Attachment 1-250812
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2012-08-25
Optional Attachment 2-250812
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2012-05-25
Optional Attachment 1-250512
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2012-05-25
Optional Attachment 2-250512
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2012-02-10
Evidence of cessation-100212
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2012-02-02
Evidence of cessation-020212
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2011-07-13
Evidence of cessation-130711
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2011-07-13
Optional Attachment 1-130711
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2011-07-13
Optional Attachment 1-130711
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2011-03-02
List of allottees-020311
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2010-11-13
Instrument of creation or modification of charge-131110
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2010-11-13
Optional Attachment 1-131110
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2010-11-13
Particulars of all Joint charge holders-131110
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2010-10-07
Instrument of creation or modification of charge-071010
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2010-10-07
Optional Attachment 1-071010
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2010-10-07
Optional Attachment 2-071010
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2010-10-07
Optional Attachment 3-071010
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2010-10-07
Optional Attachment 4-071010
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2010-10-07
Particulars of all Joint charge holders-071010
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2010-10-01
Letter of the charge holder-011010
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2010-06-17
Evidence of cessation-170610
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2010-06-17
Optional Attachment 1-170610
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2010-06-05
List of allottees-050610
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2010-04-17
Optional Attachment 1-170410
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2010-03-09
Evidence of cessation-090310
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2010-03-09
List of allottees-090310
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2009-07-08
AoA - Articles of Association-080709
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2009-07-08
Copy of resolution-080709
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2009-01-06
List of allottees-060109
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2008-09-27
Others-270908
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2008-09-18
List of allottees-180908
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2008-09-16
Copy of resolution-160908
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2008-09-16
Minutes of Meeting-160908
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2008-09-16
MoA - Memorandum of Association-160908
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2008-09-12
List of allottees-120908
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2008-09-12
List of allottees-120908
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2008-09-12
List of allottees-120908
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2008-08-20
Copy of Board Resolution-200808
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2008-06-16
Instrument of details of the charge-160608
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2008-05-14
Evidence of cessation-140508
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2008-05-03
Others-030508
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2008-05-03
Others-030508
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2008-03-06
Copy of intimation received-060308
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2008-03-01
Copy of resolution-010308
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2008-03-01
Optional Attachment 1-010308
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2008-03-01
Optional Attachment 2-010308
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2008-03-01
Optional Attachment 4-010308
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2008-03-01
Optional Attachment 5-010308
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2008-02-19
Evidence of cessation-190208
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2008-01-24
Others-240108
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2008-01-03
AoA - Articles of Association-030108
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2008-01-03
MoA - Memorandum of Association-030108
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2008-01-03
Optional Attachment 1-030108
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2007-07-31
Declaration by person-310707
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2007-07-31
Declaration by person-310707
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2007-07-31
Optional Attachment 1-310707
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2007-06-09
List of allottees-090607
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2007-06-09
Optional Attachment 1-090607
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2007-05-11
Others-110507
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2007-05-11
Others-110507
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2007-05-10
AoA - Articles of Association-100507
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2007-05-10
Copy of Board Resolution-100507
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2007-05-10
MoA - Memorandum of Association-100507
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2007-05-10
Others-100507
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2007-05-08
Optional Attachment 1-080507
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2007-05-08
Photograph1-080507
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2007-05-08
Photograph2-080507
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2007-02-28
Optional Attachment 1-280207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-06-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-26
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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2010-09-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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