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Certificates

Date

Title

₨ 149 Each

2008-04-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-030408
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2008-03-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240308
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0000-00-00
Certificate of Incorporation-051207
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Change in directors

Date

Title

₨ 149 Each

2017-12-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Optional Attachment-(1)-13122017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Acknowledgement received from company-10042017
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2017-04-10
Notice of resignation;-10042017
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2017-04-10
Resignation of Director
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2017-04-10
Notice of resignation filed with the company-10042017
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2017-04-10
Proof of dispatch-10042017
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Interest in other entities;-13012017
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2017-01-13
Letter of appointment;-13012017
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2017-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
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2017-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
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2017-01-06
Interest in other entities;-06012017
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2017-01-06
Letter of appointment;-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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2008-11-11
Appointment or change of designation of directors, managers or secretary
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2008-04-17
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-02-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-12
Notice of resignation by the auditor
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2017-04-10
Information to the Registrar by company for appointment of auditor
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2008-12-24
Notice of situation or change of situation of registered office
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2008-10-21
Notice of situation or change of situation of registered office
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2008-04-02
Registration of resolution(s) and agreement(s)
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2008-03-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-12-30
-311214
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2014-08-28
Resignation of Director
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2007-12-04
Notice of situation or change of situation of registered office
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2007-12-04
Appointment or change of designation of directors, managers or secretary
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2007-12-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Optional Attachment-(2)-11122017
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2017-04-11
Resignation letter-11042017
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
Copy of the intimation sent by company-10042017
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2017-04-10
Copy of written consent given by auditor-10042017
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2014-09-26
Copy of resolution-260914
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2014-05-20
Letter of Appointment-200514
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2014-05-20
Optional Attachment 1-200514
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2014-05-20
Declaration of the appointee Director, in Form DIR-2-200514
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2008-04-02
Copy of resolution-020408
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2008-04-02
Optional Attachment 2-020408
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2008-04-02
AoA - Articles of Association-020408
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2008-04-02
MoA - Memorandum of Association-020408
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2008-04-02
Optional Attachment 1-020408
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2008-04-02
Minutes of Meeting-020408
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2008-03-30
Optional Attachment 2-300308
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2008-03-30
Optional Attachment 3-300308
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2008-03-30
Optional Attachment 1-300308
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2008-03-30
Copy of Board Resolution-300308
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2008-03-23
MoA - Memorandum of Association-230308
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2008-03-23
Copy of resolution-230308
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2008-03-23
AoA - Articles of Association-230308
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2007-12-04
Optional Attachment 2-041207
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2007-12-04
AoA - Articles of Association-041207
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2007-12-04
Optional Attachment 1-041207
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2007-12-04
MoA - Memorandum of Association-041207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-12
Company financials including balance sheet and profit & loss
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2017-12-12
Annual Returns and Shareholder Information
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2016-01-18
Company financials including balance sheet and profit & loss
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2015-12-07
Annual Returns and Shareholder Information
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-11
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-08
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-09
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

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