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Certificates

Date

Title

₨ 149 Each

2011-04-09
Memorandum of satisfaction of Charge-040411
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2010-10-05
Certificate of Registration for Modification of Mortgage-011 010
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2010-10-05
Memorandum of satisfaction of Charge-290910
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2010-09-24
Memorandum of satisfaction of Charge-210910
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2010-03-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300310
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2009-01-30
Certificate of Registration for Modification of Mortgage-300 109
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2008-04-24
Certificate of Registration for Modification of Mortgage-240 408
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2007-11-06
Certificate of Registration for Modification of Mortgage-061 107
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2007-10-18
Certificate of Registration for Modification of Mortgage-181 007
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2006-11-30
Certificate of Registration of Mortgage-301106
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2006-11-13
Certificate of Registration of Mortgage-131106
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-20
Evidence of cessation;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2016-01-22
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-04-04
Satisfaction of Charge (Secured Borrowing)
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2010-10-01
Creation of Charge (New Secured Borrowings)
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2010-09-29
Satisfaction of Charge (Secured Borrowing)
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2010-09-21
Satisfaction of Charge (Secured Borrowing)
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2009-01-27
Creation of Charge (New Secured Borrowings)
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2008-04-24
Creation of Charge (New Secured Borrowings)
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2007-10-27
Creation of Charge (New Secured Borrowings)
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2007-10-18
Creation of Charge (New Secured Borrowings)
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2006-11-27
Creation of Charge (New Secured Borrowings)
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2006-11-06
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

2018-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-16
Registration of resolution(s) and agreement(s)
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2017-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-22
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-12-11
Information by auditor to Registrar
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2013-02-13
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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2010-10-26
Information by auditor to Registrar
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2010-03-30
Registration of resolution(s) and agreement(s)
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2009-10-26
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-08-18
Notice of situation or change of situation of registered office
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2008-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-09
Registration of resolution(s) and agreement(s)
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2008-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-30
Information by auditor to Registrar
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2007-04-05
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-04
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

2018-03-22
Copy of Board resolution authorizing redemption of redeemable preference shares;-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Optional Attachment-(1)-26112017
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2017-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
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2017-08-18
Copy of Board resolution authorizing redemption of redeemable preference shares;-18082017
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2016-01-22
Letter of Appointment-220116
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Optional Attachment 2-220116
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 2-271014
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2014-09-27
Copy of resolution-270914
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2014-07-08
Copy of resolution-080714
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2011-04-04
Letter of the charge holder-040411
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2010-10-01
Instrument of creation or modification of charge-011010
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2010-10-01
Optional Attachment 1-011010
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2010-09-29
Letter of the charge holder-290910
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2010-09-21
Letter of the charge holder-210910
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2010-03-30
AoA - Articles of Association-300310
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2010-03-30
Copy of resolution-300310
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2010-03-30
Minutes of Meeting-300310
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2010-03-30
MoA - Memorandum of Association-300310
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2010-03-08
Copy of Board Resolution-080310
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2010-03-08
Optional Attachment 1-080310
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2010-03-08
Optional Attachment 2-080310
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2010-02-19
Copy of Board Resolution-190210
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2010-02-19
Optional Attachment 1-190210
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2010-02-19
Optional Attachment 2-190210
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2010-02-08
Copy of Board Resolution-080210
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2010-02-08
Optional Attachment 1-080210
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2010-02-08
Optional Attachment 2-080210
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2009-01-27
Instrument of details of the charge-270109
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2008-10-21
Copy of intimation received-211008
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2008-10-21
Copy of intimation received-211008
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2008-10-21
Copy of intimation received-211008
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2008-10-21
Copy of intimation received-211008
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2008-10-21
Copy of intimation received-211008
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2008-10-15
Copy of intimation received-151008
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2008-10-15
Copy of intimation received-151008
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2008-10-15
Copy of intimation received-151008
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2008-08-18
Optional Attachment 1-180808
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2008-04-24
Instrument of details of the charge-240408
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2008-04-15
List of allottees-150408
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2008-04-15
Resolution authorising bonus shares-150408
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2008-04-09
AoA - Articles of Association-090408
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2008-04-09
AoA - Articles of Association-090408
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2008-04-09
Copy of resolution-090408
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2008-04-09
MoA - Memorandum of Association-090408
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2008-04-09
MoA - Memorandum of Association-090408
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2008-04-09
Optional Attachment 1-090408
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2008-04-09
Optional Attachment 1-090408
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2008-04-09
Optional Attachment 2-090408
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2008-04-09
Optional Attachment 3-090408
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2007-10-27
Instrument of details of the charge-271007
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2007-10-18
Instrument of details of the charge-181007
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2007-10-09
List of allottees-091007
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2007-10-09
Optional Attachment 1-091007
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2007-08-30
Copy of intimation received-300807
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2007-04-05
List of allottees-050407
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2007-04-05
Optional Attachment 1-050407
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2006-11-27
Instrument of details of the charge-271106
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2006-11-06
Instrument of details of the charge-061106
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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

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
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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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-26
Balance Sheet & Associated Schedules
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2008-10-25
Annual Returns and Shareholder Information
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2008-10-24
Form for submission of compliance certificate with the Registrar
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Form for submission of compliance certificate with the Registrar
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2006-11-02
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Balance Sheet & Associated Schedules
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