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Certificates

Date

Title

₨ 149 Each

2017-10-11
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
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0000-00-00
Certificate of Incorporation-311209
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Change in directors

Date

Title

₨ 149 Each

2018-01-03
Evidence of cessation;-03012018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2018-01-03
Notice of resignation;-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2013-09-09
Appointment or change of designation of directors, managers or secretary
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2011-04-01
Appointment or change of designation of directors, managers or secretary
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2010-05-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-11
Creation of Charge (New Secured Borrowings)
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2017-10-10
Instrument(s) of creation or modification of charge;-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-15
Information to the Registrar by company for appointment of auditor
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2018-05-09
Notice of address at which books of account are maintained
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2016-02-10
Registration of resolution(s) and agreement(s)
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2015-11-02
Registration of resolution(s) and agreement(s)
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2015-08-03
Registration of resolution(s) and agreement(s)
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2015-08-03
Registration of resolution(s) and agreement(s)
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2015-07-21
Registration of resolution(s) and agreement(s)
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2014-08-04
Submission of documents with the Registrar
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-06-04
Registration of resolution(s) and agreement(s)
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2013-12-02
Notice of situation or change of situation of registered office
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2013-09-12
Information by auditor to Registrar
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2013-03-11
Information by auditor to Registrar
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2013-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-13
Notice of address at which books of account are maintained
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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2012-12-17
Appointment or change of designation of directors, managers or secretary
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2012-09-26
Appointment or change of designation of directors, managers or secretary
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2012-09-26
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-02-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-23
Information to the Registrar by company for appointment of auditor
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2009-12-30
Application and declaration for incorporation of a company
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2009-12-10
Notice of situation or change of situation of registered office
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-15
Copy of resolution passed by the company-15052018
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2018-05-15
Copy of written consent given by auditor-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-04-05
Copy of board resolution-05042018
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2017-07-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
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2017-07-20
Directors report as per section 134(3)-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-14
List of share holders, debenture holders;-14072017
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2016-02-10
Copy of resolution-100216
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2015-11-02
Copy of resolution-021115
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2015-09-03
Optional Attachment 1-030915
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2015-08-03
Copy of resolution-030815
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2015-08-03
Copy of resolution-030815
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2015-07-21
Copy of resolution-210715
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 2-040814
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2014-06-04
Copy of resolution-040614
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2013-12-02
Optional Attachment 1-021213
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2013-09-09
Evidence of cessation-090913
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2013-02-21
MoA - Memorandum of Association-210213
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2013-02-21
Optional Attachment 1-210213
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2013-02-21
Optional Attachment 2-210213
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2013-02-21
Optional Attachment 3-210213
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2013-02-13
Copy of Board Resolution-130213
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2013-02-13
Optional Attachment 1-130213
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2012-12-17
Optional Attachment 1-171212
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2012-12-17
Optional Attachment 2-171212
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2012-12-17
Optional Attachment 3-171212
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2012-11-28
Evidence of cessation-281112
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2012-11-28
Optional Attachment 1-281112
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2012-09-03
Evidence of cessation-030912
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2012-09-03
List of allottees-030912
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2011-04-01
Evidence of cessation-010411
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2011-04-01
Optional Attachment 1-010411
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2009-12-30
AoA - Articles of Association-291209
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2009-12-30
AoA - Articles of Association-301209
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2009-12-30
Form 67 (Addendum)-301209 in respect of Form 1,-101209Form 1 8,-101209Form 32-101209
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2009-12-30
MoA - Memorandum of Association-291209
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2009-12-30
MoA - Memorandum of Association-301209
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2009-12-30
No Objection Certificate in case there is a change in promot ers-301209
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2009-12-30
Optional Attachment 1-301209
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2009-12-30
Optional Attachment 2-301209
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2009-12-30
Optional Attachment 3-291209
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2009-12-30
Optional Attachment 3-301209
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2009-10-03
Optional Attachment 1-031009
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2009-10-03
Optional Attachment 2-031009
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-311209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-311209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-20
Company financials including balance sheet and profit & loss
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2017-07-14
Annual Returns and Shareholder Information
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2015-07-20
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-20
Annual Returns and Shareholder Information as on 31-03-15
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2014-07-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-25
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-24
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-13
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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