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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190707
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Proof of dispatch-01122017
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2017-12-01
Acknowledgement received from company-01122017
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2017-12-01
Notice of resignation filed with the company-01122017
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2017-12-01
Resignation of Director
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Notice of resignation;-29112017
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-07-05
Appointment or change of designation of directors, managers or secretary
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2010-05-19
Appointment or change of designation of directors, managers or secretary
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2008-09-13
Appointment or change of designation of directors, managers or secretary
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-11
Form for submission of documents with the Registrar
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-24
Registration of resolution(s) and agreement(s)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-23
Submission of documents with the Registrar
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2013-12-05
Registration of resolution(s) and agreement(s)
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2013-08-12
Information by auditor to Registrar
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2013-08-07
Appointment or change of designation of directors, managers or secretary
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2013-02-11
Notice of situation or change of situation of registered office
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2013-01-30
Notice of situation or change of situation of registered office
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2012-09-19
Information by auditor to Registrar
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2011-11-25
Information by auditor to Registrar
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2011-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-30
Registration of resolution(s) and agreement(s)
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2011-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-12
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2010-10-11
Form of return to be filed with the Registrar under section 89
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2010-10-11
Form of return to be filed with the Registrar under section 89
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2010-05-21
Registration of resolution(s) and agreement(s)
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2009-11-11
Information by auditor to Registrar
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2009-01-21
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-09-20
Information by auditor to Registrar
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2007-09-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-23
Resignation of Director
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2007-07-12
Notice of situation or change of situation of registered office
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2007-07-12
Application and declaration for incorporation of a company
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2007-07-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-04-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
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2017-04-06
Complete record of private placement offers and acceptances in Form PAS-5.-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-06
Copy of Board or Shareholders? resolution-06042017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 1
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2017-03-28
Optional Attachment-(1)-28032017 1
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2017-02-17
Altered memorandum of association-17022017
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2017-02-17
Copy of the resolution for alteration of capital;-17022017
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2017-02-17
Altered memorandum of assciation;-17022017
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2017-02-17
Altered articles of association-17022017
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2017-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
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2017-02-17
Altered articles of association;-17022017
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2015-04-23
Copy of resolution-230415
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2015-04-23
Interest in other entities-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2014-09-25
Copy of resolution-250914
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Optional Attachment 2-230914
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2014-08-25
Copy of resolution-250814
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2014-08-25
Optional Attachment 1-250814
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2014-07-02
Copy of resolution-020714
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Copy of resolution-051213
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2013-08-07
Optional Attachment 1-070813
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2013-03-02
Evidence of cessation-020313
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2013-03-02
Optional Attachment 1-020313
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2013-02-11
Optional Attachment 1-110213
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2013-01-31
Optional Attachment 1-300113
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2013-01-24
Optional Attachment 1-240113
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2013-01-24
Optional Attachment 2-240113
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2013-01-24
Evidence of cessation-240113
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2011-08-06
Resltn passed by the BOD-060811
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2011-08-06
List of allottees-060811
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2011-08-06
Optional Attachment 1-060811
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2011-05-30
Optional Attachment 1-300511
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2011-05-30
Optional Attachment 1-300511
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2011-05-30
MoA - Memorandum of Association-300511
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2011-05-30
AoA - Articles of Association-300511
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2011-05-30
AoA - Articles of Association-300511
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2011-05-30
Copy of resolution-300511
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2011-05-30
MoA - Memorandum of Association-300511
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2010-10-11
Declaration by person-111010
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2010-10-11
Declaration by person-111010
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2010-10-11
Declaration by person-111010
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2010-10-11
Declaration by person-111010
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2010-07-05
Optional Attachment 1-050710
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2010-05-21
Copy of resolution-210510
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2010-05-19
Evidence of cessation-190510
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2010-05-19
Optional Attachment 1-190510
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2008-10-08
Copy of intimation received-081008
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2007-09-20
Copy of intimation received-200907
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2007-09-20
Copy of intimation received-200907
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2007-09-17
Others-170907
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2007-08-17
Others-170807
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2007-07-19
AoA - Articles of Association-190707
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2007-07-19
MoA - Memorandum of Association-190707
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2007-07-12
MoA - Memorandum of Association-120707
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2007-07-12
Optional Attachment 2-120707
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2007-07-12
Optional Attachment 2-120707
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2007-07-12
Optional Attachment 5-120707
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2007-07-12
AoA - Articles of Association-120707
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2007-07-12
Optional Attachment 1-120707
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2007-07-12
Optional Attachment 3-120707
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2007-07-12
Optional Attachment 4-120707
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2007-07-12
Optional Attachment 1-120707
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2007-07-12
Optional Attachment 1-120707
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2007-06-18
Optional Attachment 1-180607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-22
Balance Sheet & Associated Schedules 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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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-12
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-20
Annual Returns and Shareholder Information
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2008-09-13
Balance Sheet & Associated Schedules
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Legal Report

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