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Certificates

Date

Title

₨ 149 Each

2014-03-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210314
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2006-01-01
License u/s 25 Certificate-200314
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0000-00-00
Certificate of Incorporation-020511
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Change in directors

Date

Title

₨ 149 Each

2018-03-04
Appointment or change of designation of directors, managers or secretary
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2018-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032018
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2018-03-04
Interest in other entities;-04032018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
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2018-01-25
Interest in other entities;-25012018
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2018-01-25
Letter of appointment;-25012018
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2017-03-22
Notice of resignation;-22032017
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Evidence of cessation;-22032017
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2017-03-22
Letter of appointment;-22032017
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2017-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
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2017-03-22
Interest in other entities;-22032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-07-04
Registration of resolution(s) and agreement(s)
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2017-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-22
Information to the Registrar by company for appointment of auditor
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2014-03-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-04-30
Application and declaration for incorporation of a company
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2011-04-27
Notice of situation or change of situation of registered office
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2011-04-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-07-01
Optional Attachment-(2)-01072017
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2017-07-01
Altered articles of association-01072017
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2017-07-01
Optional Attachment-(3)-01072017
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2017-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
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2017-07-01
Optional Attachment-(1)-01072017
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2017-06-21
Optional Attachment-(2)-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Altered memorandum of assciation;-21062017
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2017-06-21
Copy of the resolution for alteration of capital;-21062017
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2017-06-21
Altered articles of association;-21062017
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2017-06-20
Optional Attachment-(3)-20062017
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Altered articles of association-20062017
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2017-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
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2017-02-24
Directors report as per section 134(3)-24022017
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2017-02-22
Copy of resolution passed by the company-22022017
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2017-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
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2017-02-22
Copy of the intimation sent by company-22022017
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2017-02-22
Directors report as per section 134(3)-22022017
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2017-02-22
Copy of written consent given by auditor-22022017
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2014-03-21
Optional Attachment 3-210314
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2014-03-21
Optional Attachment 2-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Copy of resolution-210314
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2014-03-21
MoA - Memorandum of Association-210314
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2014-03-15
Optional Attachment 1-150314
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2014-03-15
Copy of Board Resolution-150314
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2014-03-15
Optional Attachment 2-150314
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2014-03-10
Optional Attachment 3-100314
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2011-04-30
Optional Attachment 1-300411
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2011-04-30
MoA - Memorandum of Association-300411
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2011-04-30
Optional Attachment 2-300411
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2011-04-30
AoA - Articles of Association-300411
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2011-04-27
Annexure of subscribers-270411
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2011-04-15
Optional Attachment 2-150411
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2011-04-15
Optional Attachment 3-150411
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2011-04-15
Optional Attachment 1-150411
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2011-04-07
Optional Attachment 2-070411
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2011-04-07
Optional Attachment 1-070411
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2011-04-05
Optional Attachment 1-050411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-04
Annual Returns and Shareholder Information
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2018-01-04
Annual Returns and Shareholder Information
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2018-01-04
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2017-02-24
Company financials including balance sheet and profit & loss
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2017-02-24
Company financials including balance sheet and profit & loss
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2014-12-19
Annual return for the company not having share capital as on 31-03-14
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2014-12-19
Annual return for the company not having share capital as on 31-03-13
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2014-12-19
Annual return for the company not having share capital as on 31-03-12
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2014-11-15
Frm23ACA-151114 for the FY ending on-310313
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2014-11-15
Frm23ACA-151114 for the FY ending on-310314
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2014-11-15
Frm23ACA-151114 for the FY ending on-310312
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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