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Certificates

Date

Title

2010-09-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-020910
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0000-00-00
Certificate of Incorporation-260208
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Change in directors

Date

Title

2017-10-04
Evidence of cessation;-04102017
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Notice of resignation;-04102017
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2017-09-28
Acknowledgement received from company-28092017
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2017-09-28
Acknowledgement received from company-28092017 1
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2017-09-28
Resignation of Director
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2017-09-28
Resignation of Director
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2017-09-28
Notice of resignation filed with the company-28092017
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2017-09-28
Notice of resignation filed with the company-28092017 1
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2017-09-28
Proof of dispatch-28092017
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2017-09-28
Proof of dispatch-28092017 1
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2017-01-17
Acknowledgement received from company-17012017
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2017-01-17
Evidence of cessation;-17012017
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2017-01-17
Resignation of Director
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Notice of resignation filed with the company-17012017
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2017-01-17
Notice of resignation;-17012017
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2017-01-17
Proof of dispatch-17012017
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2010-09-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-06-13
Registration of resolution(s) and agreement(s)
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2018-05-09
Notice of situation or change of situation of registered office
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2018-03-16
Registration of resolution(s) and agreement(s)
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2017-04-04
Registration of resolution(s) and agreement(s)
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2015-10-24
Registration of resolution(s) and agreement(s)
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2015-09-24
Registration of resolution(s) and agreement(s)
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-05-30
Registration of resolution(s) and agreement(s)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-03
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Notice of situation or change of situation of registered office
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2012-12-20
Information by auditor to Registrar
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2012-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-22
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2012-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-09
Registration of resolution(s) and agreement(s)
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2012-03-28
Notice of situation or change of situation of registered office
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2012-01-11
Appointment or change of designation of directors, managers or secretary
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2010-09-01
Registration of resolution(s) and agreement(s)
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2010-09-01
Registration of resolution(s) and agreement(s)
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2010-08-12
Information by auditor to Registrar
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2010-08-10
Information by auditor to Registrar
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2010-07-27
Registration of resolution(s) and agreement(s)
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2009-09-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2008-02-22
Application and declaration for incorporation of a company
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2008-02-22
Notice of situation or change of situation of registered office
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2008-02-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
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2018-05-09
Copies of the utility bills as mentioned above (not older than two months)-09052018
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2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Optional Attachment-(2)-09052018
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2018-05-09
Optional Attachment-(3)-09052018
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2018-05-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
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2017-11-22
Copy of MGT-8-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2015-09-24
Copy of resolution-240915
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2015-07-03
Copy of resolution-030715
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2015-02-20
Copy of resolution-200215
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2015-02-20
Optional Attachment 1-200215
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2014-12-01
Copy of resolution-011214
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2014-10-22
Copy of resolution-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-10
Optional Attachment 1-091014
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2014-10-10
Optional Attachment 2-091014
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2014-10-10
Optional Attachment 3-091014
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2014-09-03
Copy of resolution-030914
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2012-11-05
List of allottees-051112
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2012-11-05
Resltn passed by the BOD-051112
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2012-06-06
List of allottees-060612
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2012-06-06
Resltn passed by the BOD-060612
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2012-04-10
MoA - Memorandum of Association-100412
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2012-04-10
Optional Attachment 1-100412
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2012-04-09
Copy of resolution-090412
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2010-09-28
Optional Attachment 1-280910
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2010-09-02
Minutes of Meeting-020910
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2010-09-02
Optional Attachment 1-020910
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2010-09-01
AoA - Articles of Association-010910
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2010-09-01
Copy of resolution-010910
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2010-09-01
Copy of resolution-010910
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2010-08-26
Copy of Board Resolution-260810
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2010-08-23
Copy of Board Resolution-200810
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2010-08-23
Optional Attachment 1-200810
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2010-07-27
Copy of resolution-270710
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2008-02-22
AoA - Articles of Association-220208
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2008-02-22
AoA - Articles of Association-220208
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2008-02-22
Copy of Board Resolution-220208
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2008-02-22
Director details-220208
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2008-02-22
Evidence of payment of stamp duty-220208
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2008-02-22
Evidence of payment of stamp duty-220208
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2008-02-22
MoA - Memorandum of Association-220208
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2008-02-22
MoA - Memorandum of Association-220208
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2008-02-22
Optional Attachment 1-220208
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Annual Returns and balance sheet Eform

Date

Title

2018-05-04
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-19
Balance Sheet & Associated Schedules as on 31-12-10
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2011-08-25
Annual Returns and Shareholder Information as on 31-12-10
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2010-08-26
Annual Returns and Shareholder Information as on 31-12-09
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2010-07-29
Balance Sheet & Associated Schedules as on 31-12-09
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2009-12-11
Annual Returns and Shareholder Information as on 31-12-08
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2009-10-23
Additional attachment to Form 23AC-231009 for the FY ending on-311208
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2009-10-23
Balance Sheet & Associated Schedules as on 31-12-08
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