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Certificates

Date

Title

₨ 149 Each

2014-03-31
Certificate of Registration for Modification of Mortgage-310 314
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2014-03-31
Certificate of Registration for Modification of Mortgage-310 314
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2014-03-31
Certificate of Registration of Mortgage-310314
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2014-01-29
Certificate of Registration of Mortgage-290114
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2014-01-15
Memorandum of satisfaction of Charge-150114
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2013-05-16
Memorandum of satisfaction of Charge-160513
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2013-03-04
Certificate of Registration of Mortgage-040313
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2013-03-04
Certificate of Registration of Mortgage-040313
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2013-03-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020313
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2013-02-08
Memorandum of satisfaction of Charge-080213
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2012-12-24
Certificate of Registration of Mortgage-110412
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2012-03-20
Certificate of Registration for Modification of Mortgage-200 312
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2011-04-06
Certificate of Registration for Modification of Mortgage-060 411
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2011-04-05
Certificate of Registration of Mortgage-040411
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2010-01-29
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-031209
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2007-12-03
Memorandum of satisfaction of Charge-031207
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2007-12-03
Memorandum of satisfaction of Charge-031207
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2007-11-23
Memorandum of satisfaction of Charge-231107
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2007-11-20
Certificate of Registration of Mortgage-201107
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2007-10-29
Certificate of Registration of Mortgage-291007
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2007-10-29
Certificate of Registration of Mortgage-291007
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2007-10-18
Certificate of Registration of Mortgage-181007
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2007-02-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-160207
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2006-11-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-131106
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2006-09-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-06-18
Appointment or change of designation of directors, managers or secretary
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2011-06-18
Appointment or change of designation of directors, managers or secretary
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2008-08-09
Appointment or change of designation of directors, managers or secretary
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2007-08-27
Appointment or change of designation of directors, managers or secretary
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2007-08-27
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-09-20
Appointment or change of designation of directors, managers or secretary
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2006-09-20
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

2014-03-31
Creation of Charge (New Secured Borrowings)
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2014-03-31
Creation of Charge (New Secured Borrowings)
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2014-03-31
Creation of Charge (New Secured Borrowings)
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2014-01-29
Creation of Charge (New Secured Borrowings)
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2014-01-15
Satisfaction of Charge (Secured Borrowing)
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2013-05-16
Satisfaction of Charge (Secured Borrowing)
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2013-03-04
Creation of Charge (New Secured Borrowings)
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2013-03-04
Creation of Charge (New Secured Borrowings)
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2013-02-08
Satisfaction of Charge (Secured Borrowing)
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2012-04-11
Creation of Charge (New Secured Borrowings)
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2012-03-20
Creation of Charge (New Secured Borrowings)
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2011-04-06
Creation of Charge (New Secured Borrowings)
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2011-04-04
Creation of Charge (New Secured Borrowings)
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2007-11-22
Satisfaction of Charge (Secured Borrowing)
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2007-11-22
Satisfaction of Charge (Secured Borrowing)
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2007-11-15
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Creation of Charge (New Secured Borrowings)
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2007-10-16
Creation of Charge (New Secured Borrowings)
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2007-10-08
Creation of Charge (New Secured Borrowings)
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2007-10-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-23
Notice of the court or the company law board order
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2015-08-10
Registration of resolution(s) and agreement(s)
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2015-07-15
Registration of resolution(s) and agreement(s)
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2015-05-27
Return of appointment of managing director or whole-time director or manager
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-03-20
Return of appointment of managing director or whole-time director or manager
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2014-01-31
Appointment or change of designation of directors, managers or secretary
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2014-01-29
Notice of situation or change of situation of registered office
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-10-25
Appointment or change of designation of directors, managers or secretary
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2013-07-15
Notice of situation or change of situation of registered office
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2013-03-02
Registration of resolution(s) and agreement(s)
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2012-12-08
Information by auditor to Registrar
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2012-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-21
Notice of the court or the company law board order
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2012-06-29
Return of appointment of managing director or whole-time director or manager
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2012-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2011-12-30
Notice of address at which books of account are maintained
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2011-11-17
Information by auditor to Registrar
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2011-10-31
Registration of resolution(s) and agreement(s)
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-18
Information by auditor to Registrar
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2009-12-03
Submission of documents with the Registrar
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2009-11-19
Registration of resolution(s) and agreement(s)
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2009-08-04
Information by auditor to Registrar
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2008-09-26
Return of appointment of managing director or whole-time director or manager
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2008-08-22
Information by auditor to Registrar
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2008-04-16
Information by auditor to Registrar
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2008-03-11
Registration of resolution(s) and agreement(s)
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2007-12-12
Registration of resolution(s) and agreement(s)
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2007-06-02
Registration of resolution(s) and agreement(s)
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2007-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-13
Form of return to be filed with the Registrar under section 89
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2007-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-11
Registration of resolution(s) and agreement(s)
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2006-09-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-23
Copy of the Court/Company Law Board Order-231215
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2015-09-01
Copy of Board Resolution-010915
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2015-08-10
Copy of resolution-100815
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2015-07-15
Copy of resolution-150715
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2015-05-27
Copy of Board Resolution-270515
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2015-05-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270515
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-04-27
Interest in other entities-270415
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2015-04-27
Optional Attachment 1-270415
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2015-01-09
Copy of resolution-090115
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2014-10-24
Copy of resolution-241014
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2014-10-15
Optional Attachment 1-151014
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2014-07-30
Copy of resolution-300714
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2014-03-31
Instrument of creation or modification of charge-310314
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2014-03-31
Instrument of creation or modification of charge-310314
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2014-03-31
Instrument of creation or modification of charge-310314
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
Optional Attachment 2-310314
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2014-03-20
Copy of Board Resolution-200314
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2014-01-31
Optional Attachment 1-310114
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2014-01-15
Letter of the charge holder-150114
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2013-11-14
Evidence of cessation-141113
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2013-07-15
Optional Attachment 1-150713
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2013-05-16
Letter of the charge holder-160513
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2013-03-04
Instrument of creation or modification of charge-040313
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2013-03-04
Instrument of creation or modification of charge-040313
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2013-03-04
Optional Attachment 1-040313
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2013-03-02
Copy of resolution-020313
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2013-03-02
MoA - Memorandum of Association-020313
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2013-03-02
Optional Attachment 1-020313
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2013-02-08
Letter of the charge holder-080213
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2013-02-08
Optional Attachment 1-080213
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2012-10-18
Optional Attachment 1-181012
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2012-08-21
Copy of the Court/Company Law Board Order-210812
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2012-06-29
Copy of Board Resolution-290612
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2012-06-08
Optional Attachment 1-080612
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2012-04-11
Instrument of creation or modification of charge-110412
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2012-04-11
Optional Attachment 1-110412
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2012-04-06
Optional Attachment 1-060412
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2012-03-20
Instrument of creation or modification of charge-200312
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2012-03-20
Particulars of all Joint charge holders-200312
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2012-01-20
Evidence of cessation-200112
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2011-12-30
Copy of Board Resolution-301211
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2011-10-31
AoA - Articles of Association-311011
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2011-10-31
Copy of resolution-311011
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2011-10-31
Optional Attachment 1-311011
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2011-10-28
Optional Attachment 1-281011
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2011-06-18
Evidence of cessation-180611
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2011-04-06
Instrument of creation or modification of charge-060411
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2011-04-06
Particulars of all Joint charge holders-060411
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2011-04-04
Instrument of creation or modification of charge-040411
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2009-12-03
Stmnt in lieu of Prospectus(ScheduleIV)-031209
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2009-11-19
AoA - Articles of Association-191109
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2009-11-19
Copy of resolution-191109
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2009-11-19
Optional Attachment 1-191109
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2008-09-26
Copy of Board Resolution-260908
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2008-09-26
Copy of shareholder resolution-260908
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2008-09-26
Optional Attachment 1-260908
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2008-08-22
Copy of intimation received-220808
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2008-08-09
Optional Attachment 1-090808
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2008-04-16
Copy of intimation received-160408
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2008-03-11
Copy of resolution-110308
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2008-03-11
Optional Attachment 1-110308
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2007-12-12
Copy of resolution-121207
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2007-12-12
Optional Attachment 1-121207
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2007-11-22
Letter of the charge holder-221107
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2007-11-22
Letter of the charge holder-221107
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2007-11-15
Letter of the charge holder-151107
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2007-11-14
Optional Attachment 1-141107
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2007-11-14
Optional Attachment 2-141107
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2007-11-14
Optional Attachment 3-141107
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2007-11-14
Particulars of all Joint charge holders-141107
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2007-10-28
Instrument of details of the charge-281007
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2007-10-16
Instrument of details of the charge-161007
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2007-10-08
Instrument of details of the charge-081007
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2007-06-02
Copy of resolution-020607
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2007-06-02
Optional Attachment 1-020607
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2007-05-21
List of allottees-210507
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2007-05-21
Optional Attachment 1-210507
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2007-03-13
Declaration by person referred to in section 187C (1)-130307
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2007-03-13
Declaration by person-130307
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2007-03-13
Declaration by person-130307
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2007-03-10
MoA - Memorandum of Association-100307
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2007-03-10
Optional Attachment 1-100307
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2007-02-16
Minutes of Meeting-160207
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2007-02-16
Optional Attachment 1-160207
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2007-02-16
Optional Attachment 2-160207
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2007-02-16
Optional Attachment 3-160207
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2006-12-21
Photograph1-211206
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2006-11-11
Copy of resolution-111106
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2006-11-01
Others-011106
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2006-09-21
Altered Memorandum of Association-210906
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2006-09-21
Altered Memorandum of Association-210906
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2006-09-21
Altered Memorandum of Association-210906
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2006-09-20
Copy of Board Resolution-200906
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2006-09-20
Evidence of cessation-200906
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2006-09-20
Optional Attachment 1-200906
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2006-09-20
Photograph1-200906
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2006-09-20
Photograph1-200906
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-131106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Profit & Loss Statement 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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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Profit & Loss Statement as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-10
Profit & Loss Statement as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-14
Profit & Loss Statement as on 31-03-11
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Frm23ACA-201010 for the FY ending on-310310
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2009-09-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-05
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-13
Annual Returns and Shareholder Information
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2008-09-03
Balance Sheet & Associated Schedules
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2007-08-27
Annual Returns and Shareholder Information
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2007-08-27
Balance Sheet & Associated Schedules
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