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Certificates

Date

Title

2021-07-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210716
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2021-03-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE ROC TO THE OTHER ROC WITHIN A STATE-20210311
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2019-03-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
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2018-11-23
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
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2018-05-22
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
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2010-03-19
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-100310.PDF
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2009-09-18
Certificate of Registration for Modification of Mortgage-150909.PDF
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2009-09-07
Certificate of Registration of Mortgage-260809.PDF
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2008-05-01
Certificate of Incorporation-010508.PDF
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Change in directors

Date

Title

2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2011-03-19
Appointment or change of designation of directors, managers or secretary
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2010-01-13
Appointment or change of designation of directors, managers or secretary
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2010-01-13
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-05-29
Appointment or change of designation of directors, managers or secretary
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2008-10-24
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2008-07-21
Appointment or change of designation of directors, managers or secretary
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2008-06-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2021-07-16
Creation of Charge (New Secured Borrowings)
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2021-07-16
Instrument(s) of creation or modification of charge;-16072021
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2021-07-16
Optional Attachment-(1)-16072021
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2021-07-16
Particulars of all joint charge holders;-16072021
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2019-03-22
Creation of Charge (New Secured Borrowings)
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2019-03-08
Instrument(s) of creation or modification of charge;-08032019
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2019-03-08
Particulars of all joint charge holders;-08032019
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2018-11-23
Creation of Charge (New Secured Borrowings)
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2018-11-21
Instrument(s) of creation or modification of charge;-21112018
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2018-11-21
Optional Attachment-(1)-21112018
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2018-11-21
Particulars of all joint charge holders;-21112018
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2018-05-22
Satisfaction of Charge (Secured Borrowing)
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2018-05-16
Letter of the charge holder stating that the amount has been satisfied-16052018
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2009-09-15
Creation of Charge (New Secured Borrowings)
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2009-08-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-08-10
Return of deposits
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2021-11-18
Return of deposits
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2021-08-16
Registration of resolution(s) and agreement(s)
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2021-03-26
Form CFSS-2020-26032021_signed
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2021-03-09
Notice of situation or change of situation of registered office
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2021-02-05
Notice of the court or the company law board order
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2020-12-05
Registration of resolution(s) and agreement(s)
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2020-03-19
Return of deposits
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2020-03-19
Return of deposits
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2020-01-08
Form BEN - 2-08012020_signed
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2019-12-19
Information to the Registrar by company for appointment of auditor
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2018-04-17
Form for submission of documents with the Registrar
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2010-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-19
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-100310.PDF
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2010-03-10
Notice of situation or change of situation of registered office
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2010-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-18
Notice of the court or the company law board order
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2009-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-27
Form of return to be filed with the Registrar under section 89
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2009-09-18
Certificate of Registration for Modification of Mortgage-150909.PDF
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2009-09-07
Certificate of Registration of Mortgage-260809.PDF
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2009-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-23
Registration of resolution(s) and agreement(s)
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2009-06-10
Registration of resolution(s) and agreement(s)
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2009-06-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-05-01
Certificate of Incorporation-010508.PDF
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2008-05-01
Application and declaration for incorporation of a company
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2008-04-19
Notice of situation or change of situation of registered office
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2008-04-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-11-29
Copy of MGT-8-29112023
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2023-11-29
List of share holders, debenture holders;-29112023
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2023-11-29
Optional Attachment-(1)-29112023
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2023-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
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2022-11-01
Copy of MGT-8-27102022
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2022-11-01
List of share holders, debenture holders;-27102022
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2022-11-01
Optional Attachment-(1)-27102022
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2022-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102022
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2022-06-24
Auditor?s certificate-24062022
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2022-06-24
Optional Attachment-(1)-24062022
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2022-03-23
Copy of MGT-8-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
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2022-03-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022 1
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2021-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082021
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2021-07-01
Auditor?s certificate-30062021
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2021-07-01
List of depositors-30062021
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2021-07-01
Optional Attachment-(1)-30062021
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2021-03-03
Copies of the utility bills as mentioned above (not older than two months)-03032021
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2021-03-03
Copy of board resolution authorizing giving of notice-03032021
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2021-03-03
Copy of the duly attested latest financial statement-03032021
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2021-03-03
Optional Attachment-(1)-03032021
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2021-03-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032021
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2021-02-28
Copy of MGT-8-27022021
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2021-02-28
List of share holders, debenture holders;-27022021
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2021-02-28
Optional Attachment-(1)-27022021
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2021-02-22
Copies of the utility bills as mentioned above (not older than two months)-22022021
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2021-02-22
Copy of the duly attested latest financial statement-22022021
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2021-02-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022021
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2021-02-05
Optional Attachment-(1)-28012021
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2021-02-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012021
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2021-02-03
Copy of court order or NCLT or CLB or order by any other competent authority.-29012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2020-12-05
Altered memorandum of association-05122020
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2020-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
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2020-12-05
Optional Attachment-(1)-05122020
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2020-12-05
Optional Attachment-(3)-05122020
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2020-09-10
Copy of MGT-8-10092020
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2020-09-10
List of share holders, debenture holders;-10092020
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2020-09-10
Optional Attachment-(1)-10092020
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2020-09-04
Optional Attachment-(1)-04092020
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2020-09-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
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2020-01-22
Copy of MGT-8-22012020
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2020-01-22
List of share holders, debenture holders;-22012020
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2020-01-22
Optional Attachment-(1)-22012020
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2020-01-08
Declaration under section 90-08012020
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2020-01-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
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2019-12-18
Copy of resolution passed by the company-18122019
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2019-12-18
Copy of written consent given by auditor-18122019
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Optional Attachment-(2)-03042018
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2018-04-03
Optional Attachment-(3)-03042018
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2018-04-03
Optional Attachment-(4)-03042018
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Optional Attachment-(2)-01122017
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2017-12-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Optional Attachment-(1)-30112017 1
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2017-11-30
Optional Attachment-(2)-30112017
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2017-11-30
Optional Attachment-(2)-30112017 1
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2017-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
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2017-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017 1
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2017-11-11
Optional Attachment-(1)-10112017
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2017-11-11
Statement of the fact and reasons for not holding the AGM-10112017
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2017-11-11
XBRL document in respect of balance sheet 10112017 for the financial year ending on 31032013
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Statement of the fact and reasons for not holding the AGM-06102017
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2017-10-06
XBRL document in respect of balance sheet 06102017 for the financial year ending on 31032012
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2016-07-05
Copy of MGT-8-05072016
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2016-07-05
List of share holders, debenture holders;-05072016
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2013-04-09
Evidence of cessation-090413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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2013-04-05
Optional Attachment 1-050413.PDF
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2013-04-05
Optional Attachment 1-050413.PDF 1
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2013-04-05
Optional Attachment 2-050413.PDF
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2011-03-19
Optional Attachment 1-190311.PDF
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2011-03-19
Optional Attachment 2-190311.PDF
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2011-01-12
Form for filing addendum for rectification of defects or incompleteness
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2011-01-12
List of allottees-120111.PDF
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2010-12-23
List of allottees-231210.PDF
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2010-12-23
Optional Attachment 1-231210.PDF
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2010-12-23
Optional Attachment 2-231210.PDF
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2010-12-20
List of allottees-201210.PDF
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2010-12-20
Resltn passed by the BOD-201210.PDF
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2010-09-02
List of allottees-020910.PDF
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2010-09-02
Resltn passed by the BOD-020910.PDF
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2010-07-21
List of allottees-210710.PDF
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2010-07-21
Optional Attachment 1-210710.PDF
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2010-07-21
Optional Attachment 2-210710.PDF
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2010-03-31
List of allottees-310310.PDF
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2010-03-31
Optional Attachment 1-310310.PDF
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2010-03-19
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-100310.PDF
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2010-03-10
Optional Attachment 1-100310.PDF
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2010-02-22
List of allottees-220210.PDF
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2010-02-22
Optional Attachment 1-220210.PDF
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2010-02-18
Copy of the Court-Company Law Board Order-180210.PDF
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2010-01-13
Optional Attachment 1-130110.PDF
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2010-01-13
Optional Attachment 2-130110.PDF
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2009-12-21
List of allottees-211209.PDF
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2009-12-21
Resltn passed by the BOD-211209.PDF
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2009-11-27
Declaration by person-271109.PDF
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2009-10-05
Minutes of Meeting-051009.PDF
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2009-10-05
Newspaper clippings-051009.PDF
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2009-09-18
Certificate of Registration for Modification of Mortgage-150909.PDF
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2009-09-15
Instrument of creation or modification of charge-150909.PDF
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2009-09-15
Optional Attachment 1-150909.PDF
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2009-09-07
Certificate of Registration of Mortgage-260809.PDF
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2009-08-26
Instrument of creation or modification of charge-260809.PDF
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2009-08-26
Optional Attachment 1-260809.PDF
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2009-08-19
List of allottees-190809.PDF
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2009-08-19
Optional Attachment 1-190809.PDF
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2009-06-29
Evidence of cessation-290609.PDF
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2009-06-29
Optional Attachment 1-290609.PDF
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2009-06-23
Copy of resolution-230609.PDF
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2009-06-23
Optional Attachment 1-230609.PDF
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2009-06-10
AoA - Articles of Association-100609.PDF
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2009-06-10
AoA - Articles of Association-100609.PDF 1
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2009-06-10
Copy of resolution-100609.PDF
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2009-06-10
MoA - Memorandum of Association-100609.PDF
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2009-06-10
Optional Attachment 1-100609.PDF
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2009-06-10
Optional Attachment 1-100609.PDF 1
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2009-05-29
Optional Attachment 1-290509.PDF
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2009-05-29
Optional Attachment 2-290509.PDF
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2008-04-30
AoA - Articles of Association-300408.PDF
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2008-04-30
MoA - Memorandum of Association-300408.PDF
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2008-04-28
AoA - Articles of Association-280408.PDF
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2008-04-28
MoA - Memorandum of Association-280408.PDF
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2008-04-28
Others-280408.PDF
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2008-04-27
Evidence of payment of stamp duty-270408.PDF
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2008-04-19
AoA - Articles of Association-190408.PDF
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2008-04-19
Evidence of payment of stamp duty-190408.PDF
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2008-04-19
MoA - Memorandum of Association-190408.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-11
Company financials including balance sheet and profit & loss
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2024-01-09
Annual Returns and Shareholder Information
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2023-11-29
Annual Returns and Shareholder Information
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2023-11-05
Company financials including balance sheet and profit & loss
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2022-10-27
Annual Returns and Shareholder Information
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2022-10-23
Company financials including balance sheet and profit & loss
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2022-04-06
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2020-09-11
Annual Returns and Shareholder Information
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2020-09-05
Company financials including balance sheet and profit & loss
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2020-01-29
Annual Returns and Shareholder Information
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2020-01-08
Company financials including balance sheet and profit & loss
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-10-06
Balance Sheet & Associated Schedules
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2016-07-05
Annual Returns and Shareholder Information
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2012-06-26
document in respect of balance sheet 25-06-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2012-06-25
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-27
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-13
Annual Returns and Shareholder Information as on 31-03-09
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