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Certificates

Date

Title

₨ 149 Each

2017-06-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
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2017-03-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170318
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2017-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170201
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2016-01-12
Certificate of Registration for Modification of Mortgage-120 116
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2013-12-26
Certificate of Registration of Mortgage-261213
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2013-06-04
Memorandum of satisfaction of Charge-040613
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2013-04-23
Certificate of Registration of Mortgage-230413
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2012-04-10
Memorandum of satisfaction of Charge-100412
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2011-07-27
Certificate of Registration of Mortgage-270711
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2008-04-25
Certificate of Registration of Mortgage-250408
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
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2018-05-23
Evidence of cessation;-23052018
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2018-05-23
Appointment or change of designation of directors, managers or secretary
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2018-05-23
Interest in other entities;-23052018
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2018-05-23
Notice of resignation;-23052018
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2018-05-23
Optional Attachment-(1)-23052018
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2018-02-22
Acknowledgement received from company-22022018
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Resignation of Director
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Notice of resignation filed with the company-22022018
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2018-02-22
Notice of resignation;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Optional Attachment-(2)-22022018
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2018-02-22
Optional Attachment-(3)-22022018
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2018-02-22
Proof of dispatch-22022018
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2011-02-08
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2010-02-01
Appointment or change of designation of directors, managers or secretary
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2008-02-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-30
Creation of Charge (New Secured Borrowings)
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2017-06-30
Instrument(s) of creation or modification of charge;-30062017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-03-18
Creation of Charge (New Secured Borrowings)
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2017-03-18
Instrument(s) of creation or modification of charge;-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Optional Attachment-(2)-18032017
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2017-02-01
Creation of Charge (New Secured Borrowings)
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2017-01-24
Instrument(s) of creation or modification of charge;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2016-01-12
Creation of Charge (New Secured Borrowings)
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2013-12-26
Creation of Charge (New Secured Borrowings)
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2013-06-04
Satisfaction of Charge (Secured Borrowing)
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2013-04-23
Creation of Charge (New Secured Borrowings)
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2012-04-10
Satisfaction of Charge (Secured Borrowing)
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2011-07-27
Creation of Charge (New Secured Borrowings)
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2008-04-24
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

2017-08-09
Notice of situation or change of situation of registered office
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2017-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-13
Registration of resolution(s) and agreement(s)
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2015-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-08
Registration of resolution(s) and agreement(s)
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2015-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-02-04
Registration of resolution(s) and agreement(s)
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2008-02-04
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Copy of MGT-8-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-08-09
Copies of the utility bills as mentioned above (not older than two months)-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-09
Optional Attachment-(2)-09082017
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2017-08-09
Optional Attachment-(3)-09082017
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2017-08-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
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2017-04-13
Altered articles of association-13042017
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2017-04-13
Altered articles of association;-13042017
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2017-04-13
Altered memorandum of assciation;-13042017
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2017-04-13
Altered memorandum of association-13042017
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2017-04-13
Copy of the resolution for alteration of capital;-13042017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2015-12-12
List of allottees-121215
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2015-12-12
Resltn passed by the BOD-121215
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2015-06-08
AoA - Articles of Association-080615
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2015-06-08
AoA - Articles of Association-080615
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2015-06-08
Copy of resolution-080615
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2015-06-08
Copy of the resolution for alteration of capital-080615
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2015-06-08
MoA - Memorandum of Association-080615
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2015-06-08
MoA - Memorandum of Association-080615
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2013-12-26
Instrument of creation or modification of charge-261213
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2013-06-04
Letter of the charge holder-040613
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2013-04-23
Instrument of creation or modification of charge-230413
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2013-04-23
Optional Attachment 1-230413
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2013-03-15
Evidence of cessation-150313
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2012-04-10
Letter of the charge holder-100412
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2011-07-27
Instrument of creation or modification of charge-270711
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2010-02-18
Evidence of cessation-180210
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2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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2008-04-24
Instrument of details of the charge-240408
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
Copy of resolution-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
Optional Attachment 1-040208
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2008-02-04
Optional Attachment 2-040208
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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

2017-12-07
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2015-10-19
Company financials including balance sheet and profit & loss
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2015-10-16
Annual Returns and Shareholder Information
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2014-11-25
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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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar 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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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2008-11-20
Balance Sheet & Associated Schedules
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2007-12-14
Annual Returns and Shareholder Information
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2007-12-14
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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