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Certificates

Date

Title

₨ 149 Each

2008-12-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-151208
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2008-06-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-090608
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2008-04-15
Certificate of commencement of buisness-150408
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0000-00-00
Certificate of Incorporation-181207
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Change in directors

Date

Title

₨ 149 Each

2010-12-14
Appointment or change of designation of directors, managers or secretary
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2010-01-05
Appointment or change of designation of directors, managers or secretary
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2009-12-05
Appointment or change of designation of directors, managers or secretary
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2009-11-29
Appointment or change of designation of directors, managers or secretary
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2009-02-03
Appointment or change of designation of directors, managers or secretary
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2008-10-14
Appointment or change of designation of directors, managers or secretary
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2008-03-20
Appointment or change of designation of directors, managers or secretary
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2008-03-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2011-01-13
Application for striking off the name of company under the Easy Exit Scheme (EES)
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2010-12-22
Information by auditor to Registrar
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2010-02-03
Form of return to be filed with the Registrar under section 89
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2009-10-19
Information by auditor to Registrar
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2008-10-27
Registration of resolution(s) and agreement(s)
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2008-10-17
Information by auditor to Registrar
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2008-06-17
Statutory report
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2008-05-27
Notice of the court or the company law board order
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2008-03-31
Registration of resolution(s) and agreement(s)
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2008-03-08
Information by auditor to Registrar
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2008-02-14
Form of return to be filed with the Registrar under section 89
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2008-02-14
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2008-03-01
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-17
Application and declaration for incorporation of a company
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2011-02-07
Form 67 (Addendum)-070211 in respect of Form EES, 2011-13011 1
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2011-02-07
Optional Attachment 1-070211
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2011-01-13
A duly certified statement of account by a chartered account ant in whole-time practice-130111
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2011-01-13
Affidavit (to be given individually by director(s))-130111
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2011-01-13
Copy of Board resolution showing authorisation given for fil ing this application-130111
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2011-01-13
Indemnity bond (to be given individually or collectively by director(s)-130111
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2011-01-13
Optional Attachment 4-130111
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2010-12-14
Evidence of cessation-141210
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2010-02-03
Declaration by person-030210
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2010-02-03
Declaration by person-030210
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2010-01-28
Form 67 (Addendum)-280110 in respect of Form 32-291109
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2010-01-28
Optional Attachment 1-280110
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2010-01-05
Evidence of cessation-050110
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2009-12-24
Form 67 (Addendum)-241209 in respect of Form 32-281109
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2009-12-24
Optional Attachment 1-241209
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2009-11-29
Evidence of cessation-291109
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2009-02-03
Evidence of cessation-030209
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2008-12-13
Others-131208
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2008-12-02
Others-021208
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2008-12-02
Others-021208
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2008-11-26
Others-261108
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2008-11-26
Others-261108
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2008-11-25
Altered Article of Association-251108
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2008-11-25
Altered Memorandum of Association-251108
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2008-10-27
Copy of resolution-271008
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2008-10-17
Copy of intimation received-171008
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2008-06-17
Abstract of receipts and payments-170608
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2008-06-17
Details of preliminary expenses-170608
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2008-06-17
Notice of Statutory meeting-170608
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2008-06-07
Others-070608
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2008-05-28
Others-280508
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2008-05-27
Copy of the Court/Company Law Board Order-270508
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2008-05-27
Others-270508
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2008-04-18
Altered Article of Association-180408
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2008-04-18
Altered Memorandum of Association-180408
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2008-04-18
Altered Memorandum of Association-180408
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2008-03-31
Copy of resolution-310308
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2008-03-31
Minutes of Meeting-310308
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2008-03-31
Optional Attachment 1-310308
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2008-03-20
Evidence of cessation-200308
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2008-03-14
Others-140308
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2008-03-08
Copy of intimation received-080308
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2008-03-08
Optional Attachment 1-080308
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2008-03-08
Others-080308
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2008-03-01
Certified copy of statement-010308
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2008-03-01
Optional Attachment 1-010308
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2008-03-01
Optional Attachment 2-010308
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2008-02-14
Declaration by person-140208
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2008-02-14
Declaration by person-140208
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2008-02-14
Declaration by person-140208
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2008-02-14
Declaration by person-140208
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2008-01-30
Copy of Board Resolution-300108
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2008-01-30
Optional Attachment 1-300108
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2007-12-17
MoA - Memorandum of Association-171207
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2007-12-12
MoA - Memorandum of Association-121207
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2007-12-10
AoA - Articles of Association-101207
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2007-12-10
MoA - Memorandum of Association-101207
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2007-12-10
Others-101207
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2007-12-10
Others-101207
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2007-12-10
Others-101207
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2007-12-07
AoA - Articles of Association-071207
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2007-12-07
MoA - Memorandum of Association-071207
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2007-12-07
Others-071207
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2007-12-07
Others-071207
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2007-12-07
Others-071207
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2007-12-07
Others-071207
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2007-12-07
Others-071207
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2007-12-04
Optional Attachment 1-041207
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2007-12-04
Optional Attachment 2-041207
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2007-11-08
Optional Attachment 1-081107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-22
Additional attachment to Form 23AC-220910 for the FY ending on-310310
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2010-09-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-22
Frm23ACA-220910 for the FY ending on-310310
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Additional attachment to Form 23AC-141009 for the FY ending on-310309
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Frm23ACA-141009 for the FY ending on-310309
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2008-11-28
Additional attachment to Form 23AC-041208
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Profit & Loss Statement
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