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Certificates

Date

Title

₨ 149 Each

2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Notice of resignation;-04042018
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2018-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
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2018-02-07
Evidence of cessation;-07022018
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2018-02-07
Appointment or change of designation of directors, managers or secretary
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2018-02-07
Interest in other entities;-07022018
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2018-02-07
Notice of resignation;-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Interest in other entities;-09012018
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2018-01-09
Letter of appointment;-09012018
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2018-01-09
Notice of resignation;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
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2018-01-05
Evidence of cessation;-05012018
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2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Letter of appointment;-05012018
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2018-01-05
Letter of appointment;-05012018 1
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2017-12-12
Evidence of cessation;-12122017
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2017-12-12
Appointment or change of designation of directors, managers or secretary
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2017-12-12
Notice of resignation;-12122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
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2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Interest in other entities;-13112017
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2017-11-13
Letter of appointment;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-09
Evidence of cessation;-09112017
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2017-11-09
Appointment or change of designation of directors, managers or secretary
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2017-11-09
Notice of resignation;-09112017
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2017-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
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2017-10-16
Evidence of cessation;-16102017
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Interest in other entities;-16102017
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2017-10-16
Letter of appointment;-16102017
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2017-10-16
Notice of resignation;-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-09-06
Evidence of cessation;-06092017
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2017-09-06
Evidence of cessation;-06092017 1
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2017-09-06
Appointment or change of designation of directors, managers or secretary
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2017-09-06
Appointment or change of designation of directors, managers or secretary
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2017-09-06
Notice of resignation;-06092017
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2017-09-06
Notice of resignation;-06092017 1
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Optional Attachment-(2)-06092017
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2017-08-16
Evidence of cessation;-16082017
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2017-08-16
Appointment or change of designation of directors, managers or secretary
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2017-08-16
Notice of resignation;-16082017
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2017-08-10
Evidence of cessation;-10082017
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2017-08-10
Appointment or change of designation of directors, managers or secretary
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2017-08-10
Notice of resignation;-10082017
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2017-08-07
Evidence of cessation;-07082017
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2017-08-07
Appointment or change of designation of directors, managers or secretary
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2017-08-07
Notice of resignation;-07082017
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2017-08-07
Optional Attachment-(1)-07082017
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2017-08-07
Optional Attachment-(2)-07082017
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2017-08-04
Evidence of cessation;-04082017
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2017-08-04
Evidence of cessation;-04082017 1
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Notice of resignation;-04082017
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2017-08-04
Notice of resignation;-04082017 1
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2017-08-03
Evidence of cessation;-03082017
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2017-08-03
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Notice of resignation;-03082017
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2017-07-27
Evidence of cessation;-27072017
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Notice of resignation;-27072017
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2017-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
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2017-07-19
Appointment or change of designation of directors, managers or secretary
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2017-07-19
Interest in other entities;-19072017
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2017-07-19
Letter of appointment;-19072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
Optional Attachment-(2)-19072017
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2017-07-19
Optional Attachment-(3)-19072017
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2017-05-16
Evidence of cessation;-16052017
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Notice of resignation;-16052017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-31
Information to the Registrar by company for appointment of auditor
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2018-01-23
Notice of resignation by the auditor
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2013-09-29
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-03-30
Appointment or change of designation of directors, managers or secretary
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2012-03-30
Appointment or change of designation of directors, managers or secretary
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2012-03-30
Appointment or change of designation of directors, managers or secretary
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2012-02-17
Appointment or change of designation of directors, managers or secretary
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2012-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
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2018-02-07
Directors report as per section 134(3)-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-01-31
Copy of resolution passed by the company-31012018
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2018-01-31
Copy of the intimation sent by company-31012018
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2018-01-31
Copy of written consent given by auditor-31012018
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2018-01-16
List of share holders, debenture holders;-16012018
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2018-01-16
Resignation letter-16012018
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-27
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27102017
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2017-10-27
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-27102017
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2017-09-15
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-15092017
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2017-09-15
Annual return for the company not having share capital
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2017-09-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
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2017-09-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017 1
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2017-09-06
Directors report as per section 134(3)-06092017
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2017-09-06
Directors report as per section 134(3)-06092017 1
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Optional Attachment-(1)-06092017 1
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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

2018-02-07
Company financials including balance sheet and profit & loss
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2018-01-16
Annual Returns and Shareholder Information
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2017-12-18
Annual Returns and Shareholder Information
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2017-11-16
Annual Returns and Shareholder Information
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2017-10-27
Annual return for the company not having share capital
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2017-09-15
Annual return for the company not having share capital
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2017-09-06
Company financials including balance sheet and profit & loss
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2017-09-06
Company financials including balance sheet and profit & loss
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-16
Annual return for the company not having share capital as on 31-03-12
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2013-12-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-04-09
Annual return for the company not having share capital as on 31-03-11
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2011-12-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-15
Annual return for the company not having share capital as on 31-03-10
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-21
Annual return for the company not having share capital as on 31-03-09
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2011-06-17
Balance Sheet & Associated Schedules as on 31-03-09
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2011-06-07
Annual return for the company not having share capital as on 31-03-08
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2011-05-31
Balance Sheet & Associated Schedules as on 31-03-08
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2011-05-09
Balance Sheet & Associated Schedules as on 31-03-07
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2011-04-29
Annual return for the company not having share capital as on 31-03-07
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2011-02-21
Balance Sheet & Associated Schedules as on 31-03-06
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2011-02-18
Annual return for the company not having share capital as on 31-03-06
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0000-00-00
F21A
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0000-00-00
F21A
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