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Certificates

Date

Title

2014-09-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-300814
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2013-08-02
Certificate of Registration of Company Law Board order for C hange of State-040613
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2010-04-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050410
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2009-12-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181209
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

2011-02-28
Appointment or change of designation of directors, managers or secretary
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2010-12-03
Appointment or change of designation of directors, managers or secretary
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2010-02-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-22
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-12-12
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Information by auditor to Registrar
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2013-06-04
Notice of situation or change of situation of registered office
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2013-04-17
Notice of the court or the company law board order
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2012-12-06
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-07-04
Notice of situation or change of situation of registered office
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2012-07-04
Appointment or change of designation of directors, managers or secretary
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2012-07-04
Appointment or change of designation of directors, managers or secretary
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2010-07-14
Registration of resolution(s) and agreement(s)
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2010-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-05
Registration of resolution(s) and agreement(s)
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2010-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-03
Registration of resolution(s) and agreement(s)
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2009-12-18
Registration of resolution(s) and agreement(s)
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2009-01-15
Notice of situation or change of situation of registered office
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2007-04-06
Registration of resolution(s) and agreement(s)
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2007-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-09-28
Information to the Registrar by company for appointment of auditor
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2014-12-30
-311214
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Other Documents Attachment

Date

Title

2018-03-26
Copy of Board or Shareholders? resolution-26032018
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2018-03-26
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.-26032018
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2017-09-21
List of share holders, debenture holders;-21092017
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2017-08-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
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2017-08-24
Directors report as per section 134(3)-24082017
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2017-06-07
Altered memorandum of assciation;-07062017
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2017-06-07
Copy of the resolution for alteration of capital;-07062017
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2016-01-22
Optional Attachment 1-220116
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2014-08-30
Copy of resolution-300814
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2014-08-30
Minutes of Meeting-300814
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2014-08-30
MoA - Memorandum of Association-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 3-300814
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2014-08-28
Copy of resolution-280814
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2014-08-06
Copy of Board Resolution-060814
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2013-12-12
Evidence of cessation-121213
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2013-12-05
Optional Attachment 1-051213
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2013-10-29
Optional Attachment 1-291013
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2013-06-04
Optional Attachment 1-040613
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2013-04-17
Copy of the Court/Company Law Board Order-170413
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2013-04-17
Optional Attachment 1-170413
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2012-07-04
Evidence of cessation-040712
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2012-07-04
Optional Attachment 1-040712
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2012-07-04
Optional Attachment 1-040712
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2012-07-04
Optional Attachment 1-040712
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2012-07-04
Optional Attachment 2-040712
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2011-02-28
Evidence of cessation-280211
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2011-02-28
Optional Attachment 1-280211
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2010-07-14
Copy of resolution-140710
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2010-07-14
Optional Attachment 1-140710
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2010-07-14
Optional Attachment 2-140710
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2010-04-28
List of allottees-280410
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2010-04-28
Resltn passed by the BOD-280410
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2010-04-05
AoA - Articles of Association-050410
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2010-04-05
AoA - Articles of Association-050410
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2010-04-05
Copy of resolution-050410
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2010-04-05
MoA - Memorandum of Association-050410
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2010-04-05
MoA - Memorandum of Association-050410
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2010-04-05
Optional Attachment 1-050410
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2010-04-05
Optional Attachment 1-050410
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2010-04-05
Optional Attachment 2-050410
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2010-03-04
Optional Attachment 1-040310
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2010-03-04
Optional Attachment 2-040310
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2010-03-04
Optional Attachment 3-040310
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2010-03-03
Copy of resolution-270210
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2010-03-03
Optional Attachment 1-270210
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2010-02-03
Evidence of cessation-030210
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2010-02-03
Optional Attachment 1-030210
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2009-12-18
Copy of resolution-181209
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2009-12-18
MoA - Memorandum of Association-181209
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2009-01-15
Optional Attachment 1-150109
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2007-04-06
AoA - Articles of Association-060407
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2007-04-06
Copy of resolution-060407
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2007-04-06
MoA - Memorandum of Association-060407
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2007-04-06
MoA - Memorandum of Association-060407
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2007-04-06
Optional Attachment 1-060407
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2007-04-06
Optional Attachment 1-060407
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2007-04-06
Optional Attachment 2-060407
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2007-04-06
Optional Attachment 3-060407
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-09-21
Annual Returns and Shareholder Information
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2017-08-24
Company financials including balance sheet and profit & loss
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2016-02-12
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
Form for submission of compliance certificate with the Registrar 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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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-04-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Form for submission of compliance certificate with the Registrar 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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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Balance Sheet & Associated Schedules
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2007-11-24
Annual Returns and Shareholder Information
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2007-11-24
Balance Sheet & Associated Schedules
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2007-03-02
Annual Returns and Shareholder Information
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2007-03-02
Annual Returns and Shareholder Information
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2007-03-02
Balance Sheet & Associated Schedules
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2007-03-02
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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Annual Return 2003_2004
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