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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040110
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Change in directors

Date

Title

₨ 149 Each

2011-01-03
Appointment or change of designation of directors, managers or secretary
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2010-12-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-21
Appointment or change of designation of directors, managers or secretary
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2015-12-11
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-10-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-20
Information by auditor to Registrar
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2012-03-13
Information by auditor to Registrar
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2011-10-17
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Information by auditor to Registrar
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2010-02-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
Resignation of Director
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2014-12-29
-301214
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2009-12-23
Application and declaration for incorporation of a company
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2009-12-23
Notice of situation or change of situation of registered office
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2009-12-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2015-12-21
Optional Attachment 1-211215
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2015-12-21
Evidence of cessation-211215
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2015-07-09
Declaration by the first director-090715
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2015-07-09
Letter of Appointment-090715
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2015-07-09
Evidence of cessation-090715
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2015-07-09
Optional Attachment 1-090715
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2014-10-02
Copy of resolution-021014
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2013-10-21
MoA - Memorandum of Association-211013
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2013-10-21
Optional Attachment 1-211013
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2013-10-09
Optional Attachment 1-091013
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2013-10-09
Optional Attachment 2-091013
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2011-01-03
Evidence of cessation-030111
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2010-12-17
Optional Attachment 1-171210
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2010-01-04
MoA - Memorandum of Association-040110
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2010-01-04
Copy of Board Resolution-040110
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2010-01-04
Copy of Board Resolution-040110
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2010-01-04
Form 67 (Addendum)-040110 in respect of Form 1,-231209Form 1 8,-231209Form 32-231209
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2010-01-04
Form 67 (Addendum)-040110 in respect of Form 1,-231209Form 1 8,-231209Form 32-231209
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2010-01-04
AoA - Articles of Association-040110
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2009-12-23
Optional Attachment 1-231209
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2009-12-23
AoA - Articles of Association-231209
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2009-12-23
MoA - Memorandum of Association-231209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-12-08
Company financials including balance sheet and profit & loss
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2015-12-07
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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