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Certificates

Date

Title

₨ 149 Each

2008-12-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241208
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2008-11-17
Certificate of commencement of buisness-171108
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2006-05-12
Certificate of Incorporation-120506
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Change in directors

Date

Title

₨ 149 Each

2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-09-08
Letter of appointment;-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Optional Attachment-(2)-08092017
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2017-07-24
Evidence of cessation;-24072017
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Optional Attachment-(1)-24072017
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2010-12-07
Appointment or change of designation of directors, managers or secretary
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-08-16
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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2010-04-26
Appointment or change of designation of directors, managers or secretary
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2010-03-09
Appointment or change of designation of directors, managers or secretary
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2010-02-23
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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2009-07-30
Appointment or change of designation of directors, managers or secretary
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2009-07-07
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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2008-10-14
Appointment or change of designation of directors, managers or secretary
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2006-05-12
Appointment or change of designation of directors, managers or secretary
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2006-04-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2016-03-02
Registration of resolution(s) and agreement(s)
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2016-03-01
Appointment or change of designation of directors, managers or secretary
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2015-12-24
Registration of resolution(s) and agreement(s)
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2015-12-01
Registration of resolution(s) and agreement(s)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-08-25
Registration of resolution(s) and agreement(s)
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2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-05-22
Registration of resolution(s) and agreement(s)
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2015-05-22
Registration of resolution(s) and agreement(s)
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2015-05-19
Appointment or change of designation of directors, managers or secretary
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-05-19
Return of appointment of managing director or whole-time director or manager
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-04
Registration of resolution(s) and agreement(s)
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2015-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-08
Submission of documents with the Registrar
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2014-12-08
Registration of resolution(s) and agreement(s)
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2014-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-07-23
Return of appointment of managing director or whole-time director or manager
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2014-06-24
Registration of resolution(s) and agreement(s)
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2014-06-24
Return of appointment of managing director or whole-time director or manager
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2014-06-24
Return of appointment of managing director or whole-time director or manager
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-05-30
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Information by auditor to Registrar
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2012-06-30
Appointment or change of designation of directors, managers or secretary
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2012-03-09
Information by auditor to Registrar
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2011-12-29
Appointment or change of designation of directors, managers or secretary
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2010-12-13
Information by auditor to Registrar
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2010-10-27
Registration of resolution(s) and agreement(s)
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2010-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-02
Registration of resolution(s) and agreement(s)
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2010-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-11
Return of appointment of managing director or whole-time director or manager
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2010-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-10
Registration of resolution(s) and agreement(s)
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2010-01-16
Registration of resolution(s) and agreement(s)
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2010-01-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-07
Information by auditor to Registrar
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2009-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-03
Registration of resolution(s) and agreement(s)
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2009-05-13
Statutory report
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2009-02-02
Registration of resolution(s) and agreement(s)
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2009-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-23
Registration of resolution(s) and agreement(s)
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2008-10-31
Information by auditor to Registrar
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2008-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-09
Form of return to be filed with the Registrar under section 89
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2006-09-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-08-14
Resignation of Director
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2008-10-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-05-09
Application and declaration for incorporation of a company
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2006-04-03
Application and declaration for incorporation of a company
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2006-04-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
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2017-12-01
Copy of MGT-8-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
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2017-10-12
Copy of resolution passed by the company-12102017
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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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2016-03-02
Copy of resolution-020316
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2016-03-01
Evidence of cessation-010316
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2015-12-25
Copy of resolution-241215
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2015-10-06
Optional Attachment 1-061015
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2015-08-25
Copy of resolution-250815
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2015-08-25
Optional Attachment 1-250815
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2015-08-25
Optional Attachment 2-250815
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2015-08-20
Declaration of the appointee Director, in Form DIR-2-200815
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2015-08-20
Interest in other entities-200815
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2015-08-20
Optional Attachment 1-200815
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2015-07-27
Evidence of cessation-240715
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2015-07-27
Optional Attachment 1-240715
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2015-06-24
Copy of resolution-240615
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2015-05-25
Declaration of the appointee Director, in Form DIR-2-250515
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2015-05-25
Interest in other entities-250515
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2015-05-25
Letter of Appointment-250515
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2015-05-25
Optional Attachment 1-250515
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2015-05-22
Copy of resolution-220515
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2015-05-22
Copy of resolution-220515
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2015-05-19
Copy of Board Resolution-190515
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2015-05-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190515
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2015-05-19
Copy of resolution-190515
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2015-05-19
Copy of resolution-190515
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2015-05-19
Copy of shareholder resolution-190515
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2015-05-19
Declaration of the appointee Director, in Form DIR-2-190515
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2015-05-19
Interest in other entities-190515
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2015-05-19
Letter of Appointment-190515
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2015-05-19
Optional Attachment 1-190515
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2015-03-28
Copy of resolution-280315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Optional Attachment 2-280315
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2015-03-04
Copy of resolution-040315
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2015-01-14
List of allottees-140115
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2015-01-14
Optional Attachment 1-140115
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2015-01-14
Resltn passed by the BOD-140115
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2015-01-08
Optional Attachment 1-080115
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2015-01-08
Optional Attachment 2-080115
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2015-01-05
Copy of resolution-050115
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2014-12-08
Copy of the resolution for alteration of capital-081214
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2014-12-08
MoA - Memorandum of Association-081214
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2014-12-01
Copy of resolution-011214
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2014-10-11
Optional Attachment 1-091014
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2014-10-11
Optional Attachment 2-091014
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2014-09-06
Copy of resolution-060914
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2014-08-14
Evidence of cessation-140814
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2014-07-23
Copy of Board Resolution-230714
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2014-07-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230714
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2014-07-23
Copy of shareholder resolution-230714
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2014-06-24
Copy of Board Resolution-240614
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2014-06-24
Copy of Board Resolution-240614
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2014-06-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240614
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2014-06-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240614
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2014-06-24
Copy of resolution-240614
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2014-06-21
Copy of resolution-210614
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2014-06-21
Copy of resolution-210614
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2014-06-21
Copy of resolution-210614
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2014-05-30
Copy of resolution-300514
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2014-05-30
Letter of Appointment-300514
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2014-05-30
Optional Attachment 1-300514
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2014-05-30
Optional Attachment 1-300514
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2013-10-10
Evidence of cessation-101013
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2011-12-29
Evidence of cessation-291211
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2011-02-24
Evidence of cessation-240211
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2011-02-24
Optional Attachment 1-240211
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2010-12-07
Optional Attachment 1-071210
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2010-10-27
Copy of resolution-271010
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2010-10-27
Optional Attachment 1-271010
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2010-10-27
Optional Attachment 1-271010
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2010-10-27
Optional Attachment 2-271010
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2010-08-16
Evidence of cessation-160810
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2010-06-10
List of allottees-100610
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2010-06-02
Copy of resolution-020610
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2010-05-18
MoA - Memorandum of Association-180510
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2010-05-18
Optional Attachment 1-180510
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2010-05-11
Copy of Board Resolution-110510
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2010-05-06
List of allottees-060510
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2010-05-06
Resltn passed by the BOD-060510
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2010-03-10
Copy of resolution-100310
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2010-03-09
Optional Attachment 1-090310
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2010-02-23
Optional Attachment 1-230210
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2010-01-16
Copy of resolution-160110
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2010-01-16
MoA - Memorandum of Association-160110
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2010-01-16
Optional Attachment 1-160110
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2009-06-03
AoA - Articles of Association-030609
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2009-06-03
Copy of resolution-030609
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2009-06-03
List of allottees-030609
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2009-06-03
Optional Attachment 1-030609
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2009-06-03
Optional Attachment 2-030609
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2009-06-03
Optional Attachment 3-030609
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2009-06-03
Optional Attachment 4-030609
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2009-06-03
Optional Attachment 5-030609
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2009-05-13
Abstract of receipts and payments-130509
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2009-05-13
Details of preliminary expenses-130509
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2009-05-13
Notice of Statutory meeting-130509
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2009-02-02
Copy of resolution-020209
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2009-01-20
MoA - Memorandum of Association-200109
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2009-01-20
Optional Attachment 1-200109
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2009-01-20
Optional Attachment 2-200109
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2008-12-24
Others-241208
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2008-12-24
Others-241208
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2008-12-24
Others-241208
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2008-12-23
Copy of resolution-231208
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2008-12-23
MoA - Memorandum of Association-231208
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2008-11-12
Others-121108
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2008-11-11
Others-111108
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2008-11-11
Others-111108
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2008-11-11
Others-111108
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2008-11-11
Others-111108
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2008-10-31
Copy of intimation received-311008
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2008-10-20
Certified copy of statement-201008
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2008-10-20
Optional Attachment 1-201008
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2008-10-20
Optional Attachment 2-201008
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2008-10-20
Optional Attachment 3-201008
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2008-10-14
Evidence of payment of stamp duty-141008
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2008-01-12
List of allottees-120108
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2007-08-09
Declaration by person referred to in section 187C (1)-090807
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2007-08-09
Declaration by person-090807
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2007-08-09
Declaration by person-090807
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2006-10-09
Copy of intimation received-091006
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2006-10-09
Copy of intimation received-091006
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2006-10-09
Others-091006
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2006-10-09
Others-091006
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2006-09-16
Copy of intimation received-160906
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2006-05-12
Optional Attachment 1-120506
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2006-05-12
Photograph1-120506
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2006-05-12
Photograph2-120506
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2006-05-12
Photograph3-120506
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2006-05-09
AoA - Articles of Association-090506
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2006-05-09
AoA - Articles of Association-090506
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2006-05-09
MoA - Memorandum of Association-090506
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2006-05-09
MoA - Memorandum of Association-090506
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2006-05-09
Others-090506
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2006-05-09
Others-090506
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2006-05-09
Others-090506
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-09
Others-090406
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2006-04-03
AoA - Articles of Association-030406
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2006-04-03
MoA - Memorandum of Association-030406
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2006-04-03
Photograph1-030406
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2006-04-03
Photograph2-030406
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2006-04-03
Photograph3-030406
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2006-03-20
Copy of Board Resolution-200306
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2006-03-20
Image of the logo to be attached-200306
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2006-03-20
Optional Attachment 1-200306
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2006-03-20
Optional Attachment 2-200306
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2006-03-20
Optional Attachment 3-200306
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2006-03-20
Optional Attachment 4-200306
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0000-00-00
AoA - Articles of Association-020506
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0000-00-00
MoA - Memorandum of Association-020506
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0000-00-00
Others-020506
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Profit & Loss Statement as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Profit & Loss Statement as on 31-03-13
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2012-12-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-20
Profit & Loss Statement as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2009-11-28
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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2009-10-29
Frm23ACA-291009 for the FY ending on-310309
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-26
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Profit & Loss Statement
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Profit & Loss Statement
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