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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-151210
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Change in directors

Date

Title

₨ 149 Each

2018-01-30
Evidence of cessation;-30012018
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2018-01-30
Appointment or change of designation of directors, managers or secretary
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2018-01-30
Optional Attachment-(1)-30012018
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2017-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Acknowledgement received from company-03022017
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2017-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
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2017-02-03
Evidence of cessation;-03022017
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2017-02-03
Resignation of Director
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2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Letter of appointment;-03022017
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2017-02-03
Notice of resignation filed with the company-03022017
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2017-02-03
Notice of resignation;-03022017
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2017-02-03
Proof of dispatch-03022017
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2011-04-12
Appointment or change of designation of directors, managers or secretary
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2011-01-05
Appointment or change of designation of directors, managers or secretary
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2010-12-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-24
Registration of resolution(s) and agreement(s)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-06-06
Registration of resolution(s) and agreement(s)
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2015-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-05-18
Return of appointment of managing director or whole-time director or manager
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-03
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-06
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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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-11-25
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-13
Registration of resolution(s) and agreement(s)
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2014-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-16
Information by auditor to Registrar
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2013-10-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-08
Information by auditor to Registrar
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2012-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-15
Appointment or change of designation of directors, managers or secretary
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2012-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-23
Appointment or change of designation of directors, managers or secretary
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2012-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-09
Appointment or change of designation of directors, managers or secretary
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2011-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-12
Appointment or change of designation of directors, managers or secretary
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2011-10-07
Information by auditor to Registrar
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2011-01-21
Information by auditor to Registrar
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2011-01-19
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-03
Resignation of Director
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2015-01-07
Resignation of Director
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2015-01-06
Resignation of Director
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2014-12-30
Resignation of Director
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2010-12-06
Application and declaration for incorporation of a company
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2010-12-06
Notice of situation or change of situation of registered office
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2010-12-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-06
Copy of Board or Shareholders? resolution-06022018
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2018-02-06
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.-06022018
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2018-01-05
Altered memorandum of assciation;-05012018
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2018-01-05
Copy of the resolution for alteration of capital;-05012018
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2017-12-14
Copy of Board or Shareholders? resolution-14122017
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2017-12-14
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.-14122017
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-06-29
Copy of Board resolution authorizing redemption of redeemable preference shares;-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2016-02-11
List of allottees-110216
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2016-02-11
Resltn passed by the BOD-110216
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2015-12-24
Copy of resolution-241215
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2015-06-06
Copy of resolution-060615
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2015-06-06
List of allottees-060615
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2015-06-06
Optional Attachment 1-060615
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2015-06-06
Resltn passed by the BOD-060615
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2015-06-04
Copy of resolution-040615
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2015-05-18
Copy of Board Resolution-180515
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2015-05-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180515
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2015-04-24
Copy of resolution-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-03
Copy of resolution-030415
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2015-04-03
Declaration of the appointee Director, in Form DIR-2-030415
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2015-04-03
Evidence of cessation-030415
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2015-04-03
Optional Attachment 1-030415
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2015-02-12
Copy of the resolution for alteration of capital-120215
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2015-02-12
MoA - Memorandum of Association-120215
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2014-12-09
Copy of resolution-091214
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2014-12-09
Copy of resolution-091214
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2014-11-26
Copy of resolution-261114
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2014-11-25
Evidence of cessation-251114
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2014-11-25
Optional Attachment 1-251114
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2014-10-07
Optional Attachment 1-071014
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2014-07-19
Copy of resolution-190714
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2014-07-19
Optional Attachment 1-190714
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2014-07-18
Copy of resolution-180714
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2014-05-26
List of allottees-260514
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2014-05-26
Resltn passed by the BOD-260514
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2014-02-13
Copy of resolution-130214
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2014-02-10
List of allottees-100214
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2014-01-28
MoA - Memorandum of Association-280114
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2014-01-28
Optional Attachment 1-280114
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2014-01-28
Optional Attachment 2-280114
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2013-11-12
List of allottees-121113
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2013-10-31
List of allottees-311013
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2013-10-02
List of allottees-021013
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2013-09-30
MoA - Memorandum of Association-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Optional Attachment 2-300913
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2013-09-30
Optional Attachment 3-300913
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2013-01-08
List of allottees-080113
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2012-10-06
List of allottees-051012
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2012-07-19
List of allottees-190712
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2012-06-23
Optional Attachment 1-230612
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2012-03-26
List of allottees-260312
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2012-03-09
List of allottees-090312
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2012-02-22
MoA - Memorandum of Association-220212
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2012-02-22
Optional Attachment 1-220212
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2012-01-10
Evidence of cessation-090112
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2012-01-10
Optional Attachment 1-090112
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2011-12-27
List of allottees-271211
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2011-12-20
MoA - Memorandum of Association-201211
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2011-12-20
Optional Attachment 1-201211
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2011-01-19
Declaration by person-190111
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2011-01-19
Declaration by person-190111
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2011-01-05
Evidence of cessation-050111
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2010-12-06
AoA - Articles of Association-061210
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2010-12-06
MoA - Memorandum of Association-061210
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2010-12-06
Optional Attachment 1-061210
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2010-12-06
Optional Attachment 1-061210
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2010-12-06
Optional Attachment 2-061210
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2010-12-01
Image of the logo to be attached-011210
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2010-12-01
Optional Attachment 1-011210
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2010-12-01
Optional Attachment 2-011210
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2010-12-01
Optional Attachment 3-011210
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2010-11-15
Image of the logo to be attached-151110
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2010-11-15
Optional Attachment 1-151110
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2010-11-15
Optional Attachment 2-151110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-09
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
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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