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Certificates

Date

Title

₨ 149 Each

2017-07-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
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2017-05-15
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
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2015-12-23
Certificate of Registration of Mortgage-231215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2013-10-24
Certificate of Registration of Mortgage-241013
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2013-10-24
Memorandum of satisfaction of Charge-241013
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2013-01-23
Certificate of Registration of Mortgage-230113
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2006-03-14
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-09-02
Appointment or change of designation of directors, managers or secretary
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2007-10-04
Appointment or change of designation of directors, managers or secretary
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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2007-03-23
Appointment or change of designation of directors, managers or secretary
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2007-03-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-06
Creation of Charge (New Secured Borrowings)
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2017-07-06
Instrument(s) of creation or modification of charge;-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-05-15
Satisfaction of Charge (Secured Borrowing)
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2017-05-14
Letter of the charge holder stating that the amount has been satisfied-08052017
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2015-12-23
Creation of Charge (New Secured Borrowings)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2013-10-24
Satisfaction of Charge (Secured Borrowing)
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2013-10-24
Creation of Charge (New Secured Borrowings)
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2013-01-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-25
Registration of resolution(s) and agreement(s)
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2015-11-06
Registration of resolution(s) and agreement(s)
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2015-11-05
Registration of resolution(s) and agreement(s)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-16
Submission of documents with the Registrar
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2014-09-13
Appointment or change of designation of directors, managers or secretary
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2014-09-13
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2013-05-17
Notice of address at which books of account are maintained
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2013-01-24
Registration of resolution(s) and agreement(s)
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2012-09-18
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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2010-10-28
Information by auditor to Registrar
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2010-10-04
Notice of situation or change of situation of registered office
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2009-12-28
Registration of resolution(s) and agreement(s)
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2009-08-11
Information by auditor to Registrar
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2009-08-08
Information by auditor to Registrar
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2009-07-07
Registration of resolution(s) and agreement(s)
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2008-11-24
Information by auditor to Registrar
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2008-02-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2017-10-09
List of share holders, debenture holders;-09102017
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2017-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
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2015-12-23
Instrument of creation or modification of charge-231215
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Optional Attachment 2-231215
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2015-12-23
Optional Attachment 3-231215
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2015-12-07
Letter of the charge holder-071215
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2015-11-07
Copy of resolution-061115
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2015-11-07
Optional Attachment 1-061115
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2015-11-05
Copy of resolution-051115
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2015-04-21
Copy of resolution-210415
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-12-23
Evidence of cessation-231214
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2014-12-23
Interest in other entities-231214
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2014-12-23
Letter of Appointment-231214
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2014-09-16
Optional Attachment 1-160914
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2013-10-24
Instrument of creation or modification of charge-241013
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2013-10-24
Letter of the charge holder-241013
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2013-05-17
Copy of Board Resolution-170513
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2013-01-24
Copy of resolution-240113
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2013-01-23
Instrument of creation or modification of charge-230113
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2010-10-04
Optional Attachment 1-041010
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2009-12-28
AoA - Articles of Association-281209
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2009-12-28
Copy of resolution-281209
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2009-12-28
Optional Attachment 1-281209
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2009-07-07
Copy of resolution-070709
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2009-07-07
Optional Attachment 1-070709
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2008-11-24
Copy of intimation received-241108
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2008-02-08
Optional Attachment 1-080208
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2007-10-04
Evidence of cessation-041007
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2007-03-23
Evidence of cessation-230307
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2007-03-23
Evidence of cessation-230307
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2007-03-23
Photograph1-230307
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2007-03-23
Photograph2-230307
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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

2017-10-09
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-06-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-18
Balance Sheet & Associated Schedules
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2009-05-18
Form for submission of compliance certificate with the Registrar
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2008-09-25
Annual Returns and Shareholder Information
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2008-08-14
Balance Sheet & Associated Schedules
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2008-08-14
Form for submission of compliance certificate with the Registrar
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2007-08-23
Annual Returns and Shareholder Information
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2007-07-24
Balance Sheet & Associated Schedules
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2007-07-24
Form for submission of compliance certificate with the Registrar
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2006-11-09
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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2006-10-25
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Balance Sheet
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