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Certificates

Date

Title

₨ 149 Each

2015-12-11
Certificate of Registration of Mortgage-111215
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2015-08-10
Certificate of Registration of Mortgage-100815
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2015-07-24
Memorandum of satisfaction of Charge-240715
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2013-08-12
Certificate of Registration of Mortgage-080813
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2010-05-13
Memorandum of satisfaction of Charge-100510
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2006-12-11
Certificate of Registration of Mortgage-111206
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2006-05-24
Certificate of Registration of Mortgage-240506
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Acknowledgement received from company-16042018
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Resignation of Director
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Notice of resignation filed with the company-16042018
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2018-04-16
Notice of resignation;-16042018
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2018-04-16
Proof of dispatch-16042018
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2009-04-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-12-11
Creation of Charge (New Secured Borrowings)
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2015-08-10
Creation of Charge (New Secured Borrowings)
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2015-07-24
Satisfaction of Charge (Secured Borrowing)
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2013-08-08
Creation of Charge (New Secured Borrowings)
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2010-05-10
Satisfaction of Charge (Secured Borrowing)
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2006-05-19
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

2017-03-01
Notice of situation or change of situation of registered office
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2015-12-03
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-02-28
Notice of situation or change of situation of registered office
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2013-10-18
Information by auditor to Registrar
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2013-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-20
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2012-12-01
Information by auditor to Registrar
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2012-07-02
Information by auditor to Registrar
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2011-10-07
Information by auditor to Registrar
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2010-11-15
Information by auditor to Registrar
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2009-12-15
Information by auditor to Registrar
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2009-12-15
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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2008-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-16
Registration of resolution(s) and agreement(s)
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2007-09-13
Notice of situation or change of situation of registered office
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2006-05-22
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
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2018-05-05
Directors report as per section 134(3)-05052018
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2018-05-05
List of share holders, debenture holders;-05052018
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2017-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
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2017-05-30
Directors report as per section 134(3)-30052017
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2017-05-29
List of share holders, debenture holders;-29052017
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2017-05-29
List of share holders, debenture holders;-29052017 1
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Optional Attachment-(1)-29052017 1
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2017-03-01
Copies of the utility bills as mentioned above (not older than two months)-01032017
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2017-03-01
Copy of board resolution authorizing giving of notice-01032017
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2017-03-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
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2015-12-03
Copy of resolution-031215
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2015-12-03
Optional Attachment 1-031215
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2015-08-10
Instrument of creation or modification of charge-100815
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2014-10-10
Optional Attachment 1-091014
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2014-10-10
Optional Attachment 2-091014
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2014-10-04
Copy of resolution-041014
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2014-07-30
Copy of resolution-300714
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2013-10-10
List of allottees-101013
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2013-10-10
Resltn passed by the BOD-101013
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2013-08-12
Instrument of creation or modification of charge-080813
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2013-08-12
Optional Attachment 1-080813
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2013-08-12
Optional Attachment 2-080813
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2013-07-22
MoA - Memorandum of Association-220713
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2013-07-22
Optional Attachment 1-220713
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2013-05-20
Evidence of cessation-200513
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2010-05-10
Letter of the charge holder-100510
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2009-01-02
Copy of intimation received-020109
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2008-09-28
List of allottees-280908
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2008-08-08
AoA - Articles of Association-080808
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2008-08-08
MoA - Memorandum of Association-080808
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2008-08-08
Optional Attachment 1-080808
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2008-08-08
Optional Attachment 2-080808
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2008-06-16
AoA - Articles of Association-160608
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2008-06-16
Copy of resolution-160608
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2008-06-16
MoA - Memorandum of Association-160608
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2008-06-16
Optional Attachment 1-160608
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2008-06-10
Altered Article of Association-100608
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2008-06-10
Altered Memorandum of Association-100608
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2008-06-10
Copy of Board Resolution-100608
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2008-05-27
MoA - Memorandum of Association-270508
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2006-05-22
List of allottees-220506
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2006-05-22
Optional Attachment 1-220506
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2006-05-22
Optional Attachment 2-220506
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2006-05-22
Optional Attachment 3-220506
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2006-05-19
Instrument of details of the charge-190506
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2006-05-19
Optional Attachment 1-190506
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2006-05-19
Optional Attachment 2-190506
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2006-05-19
Optional Attachment 3-190506
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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

2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Annual Returns and Shareholder Information
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2017-06-02
Company financials including balance sheet and profit & loss
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2017-06-02
Annual Returns and Shareholder Information
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2017-06-02
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-03-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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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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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-02
Balance Sheet & Associated Schedules
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2009-02-28
Annual Returns and Shareholder Information
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2009-02-27
Form for submission of compliance certificate with the Registrar
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2009-01-09
Annual Returns and Shareholder Information
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2009-01-09
Balance Sheet & Associated Schedules
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-10-27
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2003_2004
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