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Certificates

Date

Title

₨ 149 Each

2011-09-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-050911
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2010-06-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-140510
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0000-00-00
Certificate of Incorporation-270310
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Change in directors

Date

Title

₨ 149 Each

2011-04-27
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2011-02-23
Appointment or change of designation of directors, managers or secretary
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2011-01-20
Appointment or change of designation of directors, managers or secretary
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2011-01-11
Appointment or change of designation of directors, managers or secretary
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-07-15
Appointment or change of designation of directors, managers or secretary
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2010-06-16
Appointment or change of designation of directors, managers or secretary
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2010-04-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2012-12-31
Notice of the court or the company law board order
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2012-08-30
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Information by auditor to Registrar
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2012-04-04
Form of return to be filed with the Registrar under section 89
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-11-02
Notice of situation or change of situation of registered office
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2011-09-12
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Registration of resolution(s) and agreement(s)
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2011-07-22
Appointment or change of designation of directors, managers or secretary
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2011-03-10
Information by auditor to Registrar
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2010-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-01
Information by auditor to Registrar
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2010-08-25
Registration of resolution(s) and agreement(s)
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2010-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-03
Registration of resolution(s) and agreement(s)
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2010-05-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-03-26
Application and declaration for incorporation of a company
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2010-02-25
Application and declaration for incorporation of a company
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2010-02-24
Application and declaration for incorporation of a company
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2010-01-13
Notice of situation or change of situation of registered office
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2010-01-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-12-31
Copy of the Court/Company Law Board Order-311212
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2012-12-31
Optional Attachment 1-311212
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2012-12-31
Optional Attachment 2-311212
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2012-12-31
Optional Attachment 3-311212
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2012-11-28
Optional Attachment 1-281112
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2012-09-11
Copy of Board Resolution-110912
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2012-09-11
Scheme of Arrangement, Amalgamation-110912
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2012-08-30
Evidence of cessation-300812
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2012-08-09
Optional Attachment 1-090812
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2012-07-17
Optional Attachment 1-170712
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2012-04-04
Declaration by person-040412
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2012-04-04
Declaration by person-040412
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2012-04-04
Optional Attachment 1-040412
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2011-12-22
Copy of Board Resolution-221211
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2011-11-19
Evidence of cessation-191111
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2011-11-19
Optional Attachment 1-191111
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2011-11-02
Optional Attachment 1-021111
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2011-09-12
Optional Attachment 1-120911
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2011-09-12
Optional Attachment 2-120911
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2011-09-05
Minutes of Meeting-050911
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2011-09-05
Optional Attachment 1-050911
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2011-09-05
Optional Attachment 2-050911
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2011-09-05
Optional Attachment 5-050911
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2011-08-23
Copy of resolution-230811
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2011-08-23
MoA - Memorandum of Association-230811
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2011-08-23
Optional Attachment 1-230811
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2011-08-23
Optional Attachment 2-230811
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2011-08-23
Optional Attachment 3-230811
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2011-08-01
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-010811
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2011-08-01
Copy of Board Resolution-010811
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2011-08-01
Optional Attachment 1-010811
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2011-07-22
Evidence of cessation-220711
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2011-07-22
Optional Attachment 1-220711
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2011-07-22
Optional Attachment 2-220711
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2011-07-13
Copy of Board Resolution-130711
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2011-04-27
Evidence of cessation-270411
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2011-04-27
Optional Attachment 1-270411
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2011-03-01
Optional Attachment 1-010311
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2011-02-23
Optional Attachment 1-230211
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2011-01-20
Optional Attachment 1-200111
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2011-01-20
Optional Attachment 2-200111
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2011-01-11
Optional Attachment 2-110111
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2010-10-07
List of allottees-071010
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2010-10-07
Resltn passed by the BOD-071010
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2010-08-25
Copy of resolution-250810
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2010-08-25
MoA - Memorandum of Association-250810
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2010-08-25
MoA - Memorandum of Association-250810
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2010-08-25
Optional Attachment 1-250810
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2010-08-03
Copy of resolution-030810
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2010-08-03
Optional Attachment 1-030810
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2010-08-03
Optional Attachment 2-030810
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2010-06-23
Consent of shareholders-230610
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2010-06-23
Form 67 (Addendum)-230610 in respect of Form 23-140510
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2010-06-23
Member resolution-230610
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2010-06-23
Minutes of general meeting-230610
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2010-06-23
MoA - Memorandum of Association-230610
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2010-06-16
Evidence of cessation-160610
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2010-05-14
Copy of resolution-140510
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2010-05-14
Minutes of Meeting-140510
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2010-05-14
Optional Attachment 1-140510
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2010-05-14
Optional Attachment 1-140510
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2010-05-14
Optional Attachment 2-140510
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2010-04-14
Optional Attachment 1-140410
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2010-04-12
Copy of Board Resolution-120410
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2010-03-26
AoA - Articles of Association-260310
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2010-03-26
MoA - Memorandum of Association-260310
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2010-03-26
Optional Attachment 1-260310
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2010-01-13
Optional Attachment 1-130110
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2009-11-17
Optional Attachment 1-171109
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2009-11-11
Optional Attachment 1-111109
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2009-11-02
Optional Attachment 1-021109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-24
Annual Returns and Shareholder Information as on 30-06-11
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2012-04-18
Balance Sheet & Associated Schedules as on 30-06-11
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2011-04-21
Annual Returns and Shareholder Information as on 30-09-10
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2011-03-25
Balance Sheet & Associated Schedules as on 30-09-10
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