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Certificates

Date

Title

₨ 149 Each

2009-04-08
Certificate of Registration for Modification of Mortgage-080 409
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2006-06-26
Certificate of Registration of Mortgage-260606
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2006-04-12
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2008-08-08
Creation of Charge (New Secured Borrowings)
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2006-06-19
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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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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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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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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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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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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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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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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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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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

2018-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-05
Registration of resolution(s) and agreement(s)
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2018-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-01-25
Information by auditor to Registrar
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2012-11-27
Information by auditor to Registrar
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2012-01-04
Appointment or change of designation of directors, managers or secretary
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2012-01-04
Appointment or change of designation of directors, managers or secretary
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2009-03-31
Notice of the court or the company law board order
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2007-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-26
Registration of resolution(s) and agreement(s)
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2007-02-22
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

2015-06-30
Resignation of Director
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2015-02-06
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-07
Copy of Board or Shareholders? resolution-07052018
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2018-05-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
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2018-04-26
Altered articles of association-26042018
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2018-04-26
Altered memorandum of association-26042018
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2018-04-26
Copy of the resolution for alteration of capital;-26042018
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2018-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Optional Attachment-(1)-26042018 1
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2018-04-26
Optional Attachment-(2)-26042018
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2018-04-26
Optional Attachment-(2)-26042018 1
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2018-04-26
Optional Attachment-(3)-26042018
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2018-04-26
Optional Attachment-(3)-26042018 1
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2018-04-26
Optional Attachment-(4)-26042018
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2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
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2018-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018 1
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2018-01-03
Directors report as per section 134(3)-03012018
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2018-01-03
Directors report as per section 134(3)-03012018 1
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2017-12-27
List of share holders, debenture holders;-27122017
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2014-08-06
Copy of resolution-060814
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2012-01-04
Evidence of cessation-040112
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2012-01-04
Evidence of payment of stamp duty-040112
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2012-01-04
Optional Attachment 1-040112
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2012-01-04
Optional Attachment 1-040112
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2012-01-04
Optional Attachment 2-040112
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2012-01-04
Optional Attachment 2-040112
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2009-03-31
Copy of the Court/Company Law Board Order-310309
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2008-08-11
Instrument of details of the charge-110808
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2008-08-11
Instrument of details of the charge-110808
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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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2008-08-08
Particulars of all Joint charge holders-080808
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2007-05-19
List of allottees-190507
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2007-05-19
Optional Attachment 1-190507
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2007-02-26
Copy of resolution-260207
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2007-02-26
MoA - Memorandum of Association-260207
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2007-02-22
MoA - Memorandum of Association-220207
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2007-02-22
Optional Attachment 1-220207
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2006-06-19
Instrument of details of the charge-190606
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2006-06-19
Optional Attachment 1-190606
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2006-06-19
Optional Attachment 2-190606
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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

2018-01-10
Company financials including balance sheet and profit & loss
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2018-01-10
Annual Returns and Shareholder Information
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2018-01-03
Company financials including balance sheet and profit & loss
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2018-01-03
Annual Returns and Shareholder Information
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-28
Additional attachment to Form 23AC-280114 for the FY ending on-310313
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Additional attachment to Form 23AC-271112 for the FY ending on-310312
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Additional attachment to Form 23AC-211010 for the FY ending on-310310
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2010-10-21
Balance Sheet & Associated Schedules 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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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-27
Balance Sheet & Associated Schedules
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2008-12-27
Annual Returns and Shareholder Information
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2008-12-25
Form for submission of compliance certificate with the Registrar
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2007-11-26
Balance Sheet & Associated Schedules
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2007-11-22
Annual Returns and Shareholder Information
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2006-11-18
Balance Sheet & Associated Schedules
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2006-11-18
Form for submission of compliance certificate with the Registrar
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2006-11-17
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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