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Certificates

Date

Title

₨ 149 Each

2017-04-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170414
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2012-02-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020212
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2012-01-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-170112
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0000-00-00
Certificate of Incorporation-120607
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Letter of appointment;-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-09-27
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
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2017-09-25
Evidence of cessation;-25092017
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2017-09-25
Letter of appointment;-25092017
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2017-09-25
Notice of resignation;-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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2017-03-30
Evidence of cessation;-30032017
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2017-03-30
Letter of appointment;-30032017
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2017-03-30
Notice of resignation;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Optional Attachment-(2)-30032017
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2011-02-19
Appointment or change of designation of directors, managers or secretary
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2009-10-28
Appointment or change of designation of directors, managers or secretary
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2009-04-20
Appointment or change of designation of directors, managers or secretary
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2009-03-19
Appointment or change of designation of directors, managers or secretary
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2008-09-23
Appointment or change of designation of directors, managers or secretary
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2007-08-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-04-14
Creation of Charge (New Secured Borrowings)
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2017-04-13
Instrument(s) of creation or modification of charge;-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-02
Notice of the court or the company law board order
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2017-12-11
Notice of address at which books of account are maintained
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-10
Registration of resolution(s) and agreement(s)
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2016-01-19
Notice of situation or change of situation of registered office
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2016-01-19
Registration of resolution(s) and agreement(s)
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2015-12-14
Appointment or change of designation of directors, managers or secretary
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2015-11-29
Appointment or change of designation of directors, managers or secretary
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2015-08-11
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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2014-12-12
Notice of situation or change of situation of registered office
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2014-12-06
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-02-02
Registration of resolution(s) and agreement(s)
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2011-12-15
Notice of situation or change of situation of registered office
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2010-09-06
Information by auditor to Registrar
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2010-05-03
Notice of situation or change of situation of registered office
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2009-03-13
Notice of situation or change of situation of registered office
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2008-12-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-08-07
Information to the Registrar by company for appointment of auditor
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2015-05-11
Notice of resignation by the auditor
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2007-06-02
Application and declaration for incorporation of a company
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2007-06-02
Notice of situation or change of situation of registered office
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2007-06-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
Optional Attachment-(2)-26032018
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2018-03-26
Optional Attachment-(3)-26032018
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2017-12-02
Copy of board resolution-02122017
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2017-12-01
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01122017
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2017-12-01
XBRL document in respect Consolidated financial statement-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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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-10-13
Copy of resolution passed by the company-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 written consent given by auditor-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Optional Attachment-(2)-13102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Optional Attachment-(2)-10102017
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2017-10-10
Optional Attachment-(3)-10102017
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2016-01-19
Copy of resolution-190116
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2016-01-19
Optional Attachment 1-190116
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2015-12-14
Evidence of cessation-141215
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2015-12-14
Optional Attachment 1-141215
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2015-11-29
Declaration of the appointee Director, in Form DIR-2-291115
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2015-11-29
Optional Attachment 1-291115
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2015-11-29
Optional Attachment 2-291115
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2015-11-29
Optional Attachment 3-291115
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2015-11-29
Optional Attachment 4-291115
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2015-11-29
Optional Attachment 5-291115
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2015-08-11
Copy of resolution-110815
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2015-05-11
Resignation Letter-110515
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2014-12-23
Evidence of cessation-231214
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2014-12-23
Optional Attachment 1-231214
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2014-12-23
Optional Attachment 2-231214
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2014-12-12
Optional Attachment 1-121214
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2014-10-28
Optional Attachment 1-281014
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2014-10-13
Optional Attachment 1-131014
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2014-10-01
Copy of resolution-011014
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2014-07-29
Copy of resolution-290714
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Optional Attachment 2-290714
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2012-02-02
AoA - Articles of Association-020212
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2012-02-02
Copy of resolution-020212
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2012-02-02
MoA - Memorandum of Association-020212
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2012-02-02
Optional Attachment 1-020212
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2012-02-02
Optional Attachment 2-020212
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2012-01-23
Form 67 (Addendum)-230112 in respect of Form 23-170112
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2012-01-23
Optional Attachment 1-230112
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2012-01-04
Copy of Board Resolution-040112
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2012-01-04
Optional Attachment 1-040112
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2012-01-04
Optional Attachment 2-040112
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2012-01-04
Optional Attachment 3-040112
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2011-02-19
Evidence of payment of stamp duty-190211
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2010-05-03
Optional Attachment 1-030510
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2009-04-20
Evidence of cessation-200409
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2008-12-18
Copy of intimation received-181208
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2007-06-08
MoA - Memorandum of Association-080607
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2007-06-05
AoA - Articles of Association-050607
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2007-06-05
MoA - Memorandum of Association-050607
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2007-06-05
Others-050607
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2007-06-05
Others-050607
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2007-06-05
Others-050607
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2007-06-02
Optional Attachment 1-020607
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2007-06-02
Photograph1-020607
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2007-06-02
Photograph2-020607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-02-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-05-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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