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Certificates

Date

Title

₨ 149 Each

2018-02-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
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2007-10-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-171007
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-03-28
Appointment or change of designation of directors, managers or secretary
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2011-02-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Form of return to be filed with the Registrar under section 89
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2018-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-21
Registration of resolution(s) and agreement(s)
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2018-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-17
Notice of address at which books of account are maintained
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2017-12-06
Notice of situation or change of situation of registered office
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2015-05-12
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-12
Submission of documents with the Registrar
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2014-09-08
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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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-02-10
Information by auditor to Registrar
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2013-02-18
Information by auditor to Registrar
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2012-01-10
Notice of situation or change of situation of registered office
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2011-11-01
Information by auditor to Registrar
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2011-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-19
Information by auditor to Registrar
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2009-11-27
Information by auditor to Registrar
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2008-12-23
Notice of address at which books of account are maintained
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2008-12-10
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2008-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-04
Registration of resolution(s) and agreement(s)
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2007-10-13
Registration of resolution(s) and agreement(s)
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2006-11-23
Notice of address at which books of account are maintained
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-25
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-25
-25042018
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2018-04-25
-25042018 1
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2018-04-05
Copy of Board resolution authorizing redemption of redeemable preference shares;-05042018
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2018-03-19
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032018
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2018-03-16
Copy of Board or Shareholders? resolution-16032018
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2018-03-16
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.-16032018
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2018-02-12
Altered articles of association-12022018
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2018-02-12
Altered articles of association;-12022018
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2018-02-12
Altered memorandum of assciation;-12022018
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2018-02-12
Altered memorandum of association-12022018
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2018-02-12
Copy of the resolution for alteration of capital;-12022018
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2018-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
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2017-12-29
Copy of board resolution-29122017
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2017-12-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122017
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2017-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122017
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2017-12-06
Copy of board resolution authorizing giving of notice-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Optional Attachment-(2)-06122017
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2017-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-05-12
Copy of resolution-120515
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2015-03-26
Evidence of cessation-260315
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2014-12-23
Copy of resolution-231214
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2014-10-28
Copy of resolution-281014
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2014-09-23
Copy of resolution-230914
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2014-09-12
Optional Attachment 1-120914
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2014-09-08
Copy of resolution-080914
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2014-08-19
Copy of resolution-190814
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2014-05-28
Copy of resolution-280514
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2012-01-10
Optional Attachment 1-100112
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2011-04-13
List of allottees-130411
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2011-04-13
Resltn passed by the BOD-130411
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2011-03-28
Evidence of cessation-280311
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2008-12-23
Copy of Board Resolution-231208
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2008-12-10
Copy of intimation received-101208
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2008-11-14
Copy of intimation received-141108
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2008-11-14
Copy of intimation received-141108
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2008-01-03
List of allottees-030108
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2008-01-03
Optional Attachment 1-030108
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2007-12-06
MoA - Memorandum of Association-061207
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2007-12-06
Optional Attachment 1-061207
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2007-12-06
Optional Attachment 2-061207
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2007-12-04
Copy of resolution-041207
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2007-12-04
MoA - Memorandum of Association-041207
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2007-12-04
Optional Attachment 1-041207
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2007-10-13
Copy of resolution-131007
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2007-10-13
MoA - Memorandum of Association-131007
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2007-10-13
Optional Attachment 1-131007
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2006-11-23
Copy of Board Resolution-231106
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2006-07-28
Annual return as per schedule V of the Companies A_2005-2006 -
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2006-07-28
Digital_Signature_Declaration
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2006-07-28
FormSchV_Scanned_Image
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2006-07-14
Others-140706
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2006-07-14
Others-140706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-23
Annual Returns and Shareholder Information
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2008-09-19
Balance Sheet & Associated Schedules
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2008-09-19
Form for submission of compliance certificate with the Registrar
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2007-11-12
Annual Returns and Shareholder Information
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2007-10-13
Balance Sheet & Associated Schedules
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2006-07-28
Annual Returns and Shareholder Information
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2006-07-13
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2004_2005
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