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Certificates

Date

Title

₨ 149 Each

2015-02-16
Certificate of Registration of Company Law Board order for C hange of State-030115
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2008-08-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210808
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2008-08-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-210808
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2006-04-18
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation-220907
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Change in directors

Date

Title

₨ 149 Each

2018-03-14
Resignation of Director
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2018-03-13
Acknowledgement received from company-13032018
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2018-03-13
Evidence of cessation;-13032018
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2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Notice of resignation filed with the company-13032018
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2018-03-13
Notice of resignation;-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Proof of dispatch-13032018
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2011-01-28
Appointment or change of designation of directors, managers or secretary
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2010-02-06
Appointment or change of designation of directors, managers or secretary
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2008-11-14
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-29
Notice of the court or the company law board order
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2015-01-05
Notice of the court or the company law board order
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2015-01-03
Notice of situation or change of situation of registered office
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-20
Appointment or change of designation of directors, managers or secretary
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2014-03-15
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2012-10-30
Information by auditor to Registrar
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2012-01-25
Notice of situation or change of situation of registered office
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2011-10-14
Information by auditor to Registrar
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2011-10-13
Information by auditor to Registrar
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2011-10-08
Information by auditor to Registrar
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2010-09-02
Registration of resolution(s) and agreement(s)
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2010-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-17
Resignation of Director
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2014-09-09
Resignation of Director
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2014-09-08
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
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2017-07-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21072017
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2017-07-21
Optional Attachment-(1)-21072017
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2017-07-21
Optional Attachment-(2)-21072017
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2017-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
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2017-03-24
Directors report as per section 134(3)-24032017
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2017-03-24
List of share holders, debenture holders;-24032017
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2017-03-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24032017
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2015-01-05
Copy of the Court/Company Law Board Order-050115
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2015-01-05
Optional Attachment 1-050115
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2015-01-03
Optional Attachment 1-030115
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2014-10-30
Affidavit by directors about no retrenchment of the employee s-301014
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2014-10-30
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-301014
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2014-10-30
Affidavit from Directors in terms of Rules-301014
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2014-10-30
Affidavit verifying the application-301014
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2014-10-30
Affidavit verifying the list of creditors-301014
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2014-10-30
Copy of Memorandum of Association and Articles of Associatio n-301014
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2014-10-30
Copy of notice of the general meeting along with relevant ex planatory statemen-301014
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2014-10-30
Copy of special resolution sanctioning alteration-301014
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2014-10-30
Copy of the minutes of the general meeting authorizing such alteration-301014
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2014-10-30
List of creditors and debenture holders-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-30
Optional Attachment 2-301014
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2014-10-30
Optional Attachment 3-301014
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2014-10-30
Optional Attachment 4-301014
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2014-10-30
Power of attorney/vakalatnama/Board resolution-301014
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2014-10-30
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-301014
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2014-10-09
Optional Attachment 1-091014
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2014-09-30
Copy of resolution-300914
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2014-09-03
Evidence of cessation-030914
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2014-08-21
Copy of resolution-210814
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2014-08-20
Declaration of the appointee Director, in Form DIR-2-200814
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2014-08-20
Interest in other entities-200814
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2014-08-20
Letter of Appointment-200814
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2014-08-20
Optional Attachment 1-200814
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2014-03-15
Copy of resolution-150314
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2014-03-15
Optional Attachment 1-150314
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2012-01-25
Optional Attachment 1-250112
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2011-01-28
Optional Attachment 1-280111
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2011-01-28
Optional Attachment 2-280111
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2010-09-02
AoA - Articles of Association-020910
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2010-09-02
Copy of resolution-020910
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2010-09-02
Optional Attachment 1-020910
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2010-08-24
List of allottees-240810
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2010-08-24
Resltn passed by the BOD-240810
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2010-02-06
Optional Attachment 1-060210
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2008-08-20
AoA - Articles of Association-200808
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2008-08-20
Copy of resolution-200808
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2008-08-20
Minutes of Meeting-200808
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2008-08-20
MoA - Memorandum of Association-200808
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2008-08-20
Optional Attachment 1-200808
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2008-08-20
Optional Attachment 2-200808
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2008-08-12
Copy of Board Resolution-120808
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2008-08-12
Optional Attachment 1-120808
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0000-00-00
AOA
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0000-00-00
AoA - Articles of Association-220907
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0000-00-00
MOA
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0000-00-00
MoA - Memorandum of Association-220907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-02
Company financials including balance sheet and profit & loss
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2017-03-24
Company financials including balance sheet and profit & loss
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2017-03-24
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
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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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310313
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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310313
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Additional attachment to Form 23AC-221112 for the FY ending on-310312
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2012-11-22
Additional attachment to Form 23AC-221112 for the FY ending on-310312
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Additional attachment to Form 23AC-251011 for the FY ending on-310311
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-05
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2007-12-05
Balance Sheet & Associated Schedules
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2007-12-04
Annual Returns and Shareholder Information
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2007-02-08
Annual Returns and Shareholder Information
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2007-01-04
Balance Sheet & Associated Schedules
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