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Certificates

Date

Title

₨ 149 Each

2013-12-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-171213
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0000-00-00
Certificate of Incorporation-210807
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Change in directors

Date

Title

₨ 149 Each

2017-10-13
Resignation of Director
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2017-10-13
Notice of resignation filed with the company-13102017
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2017-10-13
Proof of dispatch-13102017
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2017-10-13
Acknowledgement received from company-13102017
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Notice of resignation;-12102017
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2011-03-14
Appointment or change of designation of directors, managers or secretary
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2008-09-17
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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2007-08-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-08-12
Submission of documents with the Registrar
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-12-17
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2013-10-08
Information by auditor to Registrar
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2012-12-04
Notice of situation or change of situation of registered office
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2012-10-04
Information by auditor to Registrar
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2012-09-26
Appointment or change of designation of directors, managers or secretary
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2012-07-12
Appointment or change of designation of directors, managers or secretary
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2012-07-09
Appointment or change of designation of directors, managers or secretary
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2011-11-26
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2009-11-10
Information by auditor to Registrar
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2009-02-06
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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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Resignation of Director
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2015-04-27
Resignation of Director
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2007-08-13
Notice of situation or change of situation of registered office
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2007-08-13
Application and declaration for incorporation of a company
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2007-08-13
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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2017-10-06
Directors report as per section 134(3)-06102017
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2017-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
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2015-10-12
Optional Attachment 1-121015
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
Interest in other entities-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-04-27
Evidence of cessation-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 1-270415
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2014-12-09
Copy of resolution-091214
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2014-08-19
Copy of resolution-190814
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Optional Attachment 2-120814
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2014-07-08
Optional Attachment 1-050714
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2014-07-08
Copy of resolution-050714
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2013-12-17
Optional Attachment 1-171213
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2013-12-17
Copy of resolution-171213
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2013-12-17
MoA - Memorandum of Association-171213
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2012-12-04
Optional Attachment 1-041212
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2012-07-12
Evidence of cessation-120712
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2012-07-09
Evidence of cessation-090712
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2012-07-09
Optional Attachment 1-090712
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2012-07-09
Optional Attachment 2-090712
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2011-03-14
Evidence of cessation-140311
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2008-10-08
Copy of intimation received-081008
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2008-03-01
Optional Attachment 1-010308
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2008-03-01
Optional Attachment 4-010308
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2008-03-01
Optional Attachment 5-010308
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2008-03-01
Optional Attachment 3-010308
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2008-03-01
Optional Attachment 2-010308
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2007-09-20
Copy of intimation received-200907
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2007-08-21
Others-210807
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2007-08-21
Others-210807
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2007-08-13
Optional Attachment 2-130807
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2007-08-13
Optional Attachment 1-130807
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2007-08-13
AoA - Articles of Association-130807
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2007-08-13
MoA - Memorandum of Association-130807
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2007-08-13
Optional Attachment 3-130807
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2007-07-07
Optional Attachment 1-070707
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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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2017-10-06
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2014-09-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-17
Balance Sheet & Associated Schedules
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Legal Report

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