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Certificates

Date

Title

₨ 149 Each

2012-04-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-130412
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0000-00-00
Certificate of Incorporation-100810
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Change in directors

Date

Title

₨ 149 Each

2018-06-28
Appointment or change of designation of directors, managers or secretary
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2018-06-27
Evidence of cessation;-27062018
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2018-06-27
Notice of resignation;-27062018
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2018-01-20
Declaration by first director-20012018
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2018-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Letter of appointment;-20012018
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2017-03-16
Evidence of cessation;-16032017
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2017-03-16
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Notice of resignation;-16032017
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2017-03-15
Acknowledgement received from company-15032017
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2017-03-15
Resignation of Director
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2017-03-15
Notice of resignation filed with the company-15032017
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2017-03-15
Proof of dispatch-15032017
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2017-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
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2017-03-14
Appointment or change of designation of directors, managers or secretary
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2017-03-14
Letter of appointment;-14032017
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-24
Notice of situation or change of situation of registered office
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2015-06-16
Notice of situation or change of situation of registered office
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2015-06-10
Appointment or change of designation of directors, managers or secretary
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2015-06-10
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Registration of resolution(s) and agreement(s)
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2013-10-19
Information by auditor to Registrar
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2012-10-30
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-03-27
Registration of resolution(s) and agreement(s)
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2012-03-01
Information by auditor to Registrar
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2011-12-14
Appointment or change of designation of directors, managers or secretary
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2011-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-05
Registration of resolution(s) and agreement(s)
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2011-05-05
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

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-27
-031214
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2010-08-09
Application and declaration for incorporation of a company
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2010-07-20
Notice of situation or change of situation of registered office
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
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2018-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
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2018-05-15
List of share holders, debenture holders;-15052018
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2018-05-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15052018
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2017-06-24
Copies of the utility bills as mentioned above (not older than two months)-24062017
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2017-06-24
Copy of board resolution authorizing giving of notice-24062017
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2017-06-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
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2015-06-10
Declaration of the appointee Director, in Form DIR-2-100615
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2015-06-10
Evidence of cessation-100615
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2015-06-10
Evidence of cessation-100615
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2015-06-10
Interest in other entities-100615
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2015-06-10
Optional Attachment 1-100615
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2015-06-10
Optional Attachment 2-100615
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2014-11-27
Copy of resolution-271114
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2012-04-13
Minutes of Meeting-130412
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2012-04-13
Optional Attachment 1-130412
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2012-04-13
Optional Attachment 2-130412
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2012-03-27
AoA - Articles of Association-270312
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2012-03-27
Copy of resolution-270312
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-06
Copy of Board Resolution-060312
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2011-12-14
Evidence of cessation-141211
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2011-08-22
List of allottees-220811
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2011-08-22
List of allottees-220811
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2011-06-10
List of allottees-090611
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2011-06-10
List of allottees-100611
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2011-05-05
AoA - Articles of Association-050511
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2011-05-05
AoA - Articles of Association-050511
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2011-05-05
Copy of resolution-050511
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2011-05-05
MoA - Memorandum of Association-050511
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2011-05-05
MoA - Memorandum of Association-050511
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2011-05-05
Optional Attachment 1-050511
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2010-10-21
Optional Attachment 1-211010
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2010-08-09
AoA - Articles of Association-090810
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2010-08-09
MoA - Memorandum of Association-090810
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2010-08-09
Optional Attachment 1-090810
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2010-08-09
Optional Attachment 2-090810
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2010-08-09
Optional Attachment 3-090810
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2010-06-21
Optional Attachment 1-210610
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2010-06-21
Optional Attachment 2-210610
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2010-06-21
Optional Attachment 3-210610
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2010-06-15
Optional Attachment 1-150610
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2010-06-15
Optional Attachment 2-150610
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2010-06-15
Optional Attachment 3-150610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-05-18
Company financials including balance sheet and profit & loss
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2018-05-18
Annual Returns and Shareholder Information
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2015-12-21
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2014-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-01
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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