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Certificates

Date

Title

₨ 149 Each

2019-01-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
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2015-03-25
Fresh Certificate of Incorporation Consequent upon Change of Name-190315.PDF
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2013-04-24
Certificate of Registration of Mortgage-240413.PDF
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2013-03-16
Certificate of Registration of Mortgage-160313.PDF
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2010-09-28
Certificate of Incorporation-280910.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-01
Board.pdf - 3 (633210131)
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
Cessation.pdf - 1 (633210131)
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2018-10-01
Resg.pdf - 2 (633210131)
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2018-09-30
DIR 2.pdf - 1 (633210130)
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2018-09-30
adhar Madam.pdf - 3 (633210130)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-09-30
pan madam.pdf - 2 (633210130)
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2018-08-31
Evidence of cessation;-31082018
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2018-08-31
Notice of resignation;-31082018
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2018-08-31
Optional Attachment-(1)-31082018
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2018-08-30
Optional Attachment-(2)-30082018
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2018-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
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2018-08-30
Optional Attachment-(1)-30082018
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2017-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
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2017-07-26
Resignation Letter.pdf - 4 (339093315)
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2017-07-26
DIR 8.pdf - 5 (339093315)
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2017-07-26
Evidence of cessation;-26072017
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2017-07-26
Letter of Appointment.pdf - 2 (339093315)
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2017-07-26
DIR 2.pdf - 3 (339093315)
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2017-07-26
Appointment or change of designation of directors, managers or secretary
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2017-07-26
Letter of appointment;-26072017
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2017-07-26
Notice of resignation;-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Acceptance of Resignation.pdf - 1 (339093315)
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Charge Documents

Date

Title

₨ 149 Each

2019-01-04
Instrument(s) of creation or modification of charge;-04012019
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2019-01-04
Optional Attachment-(1)-04012019
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2019-01-04
SME-2.pdf - 1 (633210133)
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2019-01-04
SME-12.pdf - 2 (633210133)
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2019-01-04
Creation of Charge (New Secured Borrowings)
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2013-04-24
Attachment - 1- Corporate Gurantee.pdf - 1 (633210287)
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2013-04-24
Creation of Charge (New Secured Borrowings)
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2013-03-16
Agreement.pdf - 1 (633210292)
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2013-03-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-26
Return of deposits
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2019-06-04
Return of deposits
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2019-03-18
Appointment Letter.pdf - 1 (633210138)
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2019-03-18
Resolution.pdf - 3 (633210138)
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2019-03-18
Information to the Registrar by company for appointment of auditor
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2019-03-18
Consent Letter.pdf - 2 (633210138)
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2018-08-22
BSNL-3.pdf - 2 (633210139)
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2018-08-22
Notice of situation or change of situation of registered office
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2018-08-22
Board Resolution.pdf - 4 (633210139)
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2018-08-22
SZI AGREEMENT.pdf - 1 (633210139)
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2018-08-22
NOC from Landlord.pdf - 3 (633210139)
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2016-12-28
Notice of situation or change of situation of registered office
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2016-12-28
rent ag.pdf - 1 (633210346)
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2016-12-28
utility bill.pdf - 2 (633210346)
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2016-12-28
Board Resoulation.pdf - 3 (633210346)
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2016-09-23
Intimation.pdf - 1 (633210350)
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2016-09-23
Appointment letter.pdf - 4 (633210350)
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2016-09-23
Information to the Registrar by company for appointment of auditor
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2016-09-23
SZI_auditor confirmation.pdf - 2 (633210350)
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2016-09-23
Board Resolution.pdf - 3 (633210350)
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2015-03-18
AOA.pdf - 3 (633210356)
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2015-03-18
Consent- Syed Zafar Imam.pdf - 6 (633210356)
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Shareholders Spl Resolution.pdf - 1 (633210356)
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2015-03-18
MOA.pdf - 2 (633210356)
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2015-03-18
Explanatory Statement.pdf - 4 (633210356)
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2015-03-18
Consent- Manzar Hossain.pdf - 5 (633210356)
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2015-01-31
Letter from CO to Auditor.pdf - 2 (633210365)
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2015-01-31
BM Extract.pdf - 1 (633210365)
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2015-01-31
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-08-19
Resolution _SZI.pdf - 1 (633210374)
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2013-11-15
appointment letter.pdf - 1 (633210381)
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2013-11-15
Information by auditor to Registrar
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-22
list of allotees.pdf - 1 (633210390)
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2013-07-22
board resolution.pdf - 2 (633210390)
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-19
SZI_MOA.pdf - 1 (633210405)
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2013-07-19
Resolution.pdf - 2 (633210405)
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2013-04-24
Certificate of Registration of Mortgage-240413.PDF
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2013-03-16
Certificate of Registration of Mortgage-160313.PDF
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2012-11-09
appointment letter.pdf - 1 (633210418)
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2012-11-09
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-28
ui=2&.pdf - 1 (633210420)
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2012-06-28
resign.pdf - 1 (633210425)
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-06-28
consent.pdf - 1 (633210431)
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2012-01-04
Resolution.pdf - 1 (633210440)
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2012-01-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-08
Appointment Letter.pdf - 1 (633210465)
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2015-09-08
Resolution.pdf - 3 (633210465)
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2015-09-08
Information to the Registrar by company for appointment of auditor
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2015-09-08
RD Order Copy.pdf - 4 (633210465)
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2015-09-08
Consent from Auditor_MKJC.pdf - 2 (633210465)
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2015-03-25
Fresh Certificate of Incorporation Consequent upon Change of Name-190315.PDF
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2014-11-17
-181114.OCT
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2014-11-17
Intimation.pdf - 1 (633210469)
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2014-11-17
Resolution.pdf - 3 (633210469)
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2014-11-17
Consent.pdf - 2 (633210469)
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2010-09-28
Certificate of Incorporation-280910.PDF
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2010-09-21
Application and declaration for incorporation of a company
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2010-09-21
Annexure_Subscribers.pdf - 3 (633210479)
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2010-09-21
Letters_Correspondence___Reminders-160910[1].pdf - 4 (633210479)
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2010-09-21
Notice of situation or change of situation of registered office
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-09-21
Memorandum.pdf - 1 (633210479)
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2010-09-21
Articles_of_Association_2010.pdf - 2 (633210479)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-06-04
Auditor?s certificate-04062019 1
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2019-06-04
Auditor?s certificate-04062019
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2019-03-13
Copy of written consent given by auditor-13032019
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2019-03-13
Copy of resolution passed by the company-13032019
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2019-03-13
Copy of the intimation sent by company-13032019
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2018-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
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2018-11-05
List of share holders, debenture holders;-05112018
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2018-11-05
Directors report as per section 134(3)-05112018
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2018-08-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
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2018-08-22
Copy of board resolution authorizing giving of notice-22082018
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2018-08-22
Optional Attachment-(1)-22082018
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2018-08-22
Copies of the utility bills as mentioned above (not older than two months)-22082018
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2018-06-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
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2018-06-07
Directors report as per section 134(3)-07062018
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2018-06-06
List of share holders, debenture holders;-06062018
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2016-12-28
Copies of the utility bills as mentioned above (not older than two months)-28122016
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2016-12-28
Optional Attachment-(1)-28122016
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2016-12-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
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2016-09-23
Copy of the intimation sent by company-23092016
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2016-09-23
Copy of written consent given by auditor-23092016
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2016-09-23
Optional Attachment-(1)-23092016
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2016-09-23
Copy of resolution passed by the company-23092016
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2015-08-31
Others-310815.PDF
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2015-05-28
Copy of Board Resolution-280515.PDF
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2015-05-28
Copy of ordinary resolution-280515.PDF
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2015-03-19
Minutes of Meeting-190315.PDF
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2015-03-18
MoA - Memorandum of Association-180315.PDF
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2015-03-18
AoA - Articles of Association-180315.PDF
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2015-03-18
Optional Attachment 1-180315.PDF
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2015-03-18
Optional Attachment 2-180315.PDF
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2015-03-18
Copy of resolution-180315.PDF
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2015-03-18
Optional Attachment 3-180315.PDF
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2015-03-07
Copy of Board Resolution-070315.PDF
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2015-01-31
Copy of resolution-310115.PDF
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2015-01-31
Optional Attachment 1-310115.PDF
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2014-08-13
Copy of resolution-130814.PDF
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2013-07-22
Resltn passed by the BOD-220713.PDF
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2013-07-22
List of allottees-220713.PDF
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2013-07-19
Optional Attachment 1-190713.PDF
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2013-07-19
MoA - Memorandum of Association-190713.PDF
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2013-04-24
Certificate of Registration of Mortgage-240413.PDF
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2013-04-24
Instrument of creation or modification of charge-240413.PDF
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2013-03-16
Instrument of creation or modification of charge-160313.PDF
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2013-03-16
Certificate of Registration of Mortgage-160313.PDF
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2012-06-28
Evidence of cessation-280612.PDF
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2012-06-28
Evidence of payment of stamp duty-280612.PDF
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2012-01-04
Optional Attachment 1-040112.PDF
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2010-09-28
Acknowledgement of Stamp Duty AoA payment-280910.PDF
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2010-09-28
Acknowledgement of Stamp Duty MoA payment-280910.PDF
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2010-09-21
Annexure of subscribers-210910.PDF
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2010-09-21
AoA - Articles of Association-210910.PDF
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2010-09-21
MoA - Memorandum of Association-210910.PDF
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2010-09-21
Optional Attachment 1-210910.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-28
Annual Returns and Shareholder Information
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2019-11-23
Company financials including balance sheet and profit & loss
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2018-11-05
Shareholder list.pdf - 1 (633210167)
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2018-11-05
director report17-18.pdf - 2 (633210168)
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2018-11-05
auditors report17-18.pdf - 1 (633210168)
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2018-11-05
Annual Returns and Shareholder Information
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2018-11-05
Company financials including balance sheet and profit & loss
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2018-06-08
Company financials including balance sheet and profit & loss
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2018-06-08
Annual Returns and Shareholder Information
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2018-06-08
ANUUAL REPORT 16-17_opt.pdf - 1 (339093564)
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2018-06-08
Director Report.pdf - 2 (339093564)
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2018-06-08
Shareholder list.pdf - 1 (339093566)
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
DIRECTOR REPORT.pdf - 2 (339093579)
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2017-11-08
Company financials including balance sheet and profit & loss
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2017-11-08
Shareholder list.pdf - 1 (339093580)
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2017-11-08
Audited Balance Sheet_15-16.pdf - 1 (339093579)
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2015-12-03
Balance Sheet.pdf - 1 (633210868)
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-12-03
Directors Report.pdf - 2 (633210868)
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
sHAREHOLDER'S lIST.pdf - 1 (633210884)
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-21
BS.pdf - 1 (633210892)
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2015-01-21
annual_return.pdf - 1 (633210898)
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
anuual report.pdf - 1 (633210905)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
complaince certificate.pdf - 1 (633210978)
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2013-11-14
ANNUAL RETURN .pdf - 1 (633210979)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
ANNUAL RETURN OF SZI.pdf - 1 (633210981)
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2012-11-02
balance sheet.pdf - 1 (633210983)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-07
Balance Sheet_2011.pdf - 1 (633210984)
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2011-12-07
Annual Return_2011.pdf - 1 (633210987)
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