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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270208
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Change in directors

Date

Title

₨ 149 Each

2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-10-27
vineet kedia.pdf - 2 (30520444)
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2010-10-27
sanjay borar .pdf - 1 (30520444)
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2010-08-23
Appointment or change of designation of directors, managers or secretary
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2010-08-23
PANKAJ SARAF RESIGN.pdf - 1 (30520448)
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2008-07-16
Appointment or change of designation of directors, managers or secretary
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2008-03-14
CONSENT.pdf - 1 (30520456)
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2008-03-14
Appointment or change of designation of directors, managers or secretary
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2008-03-14
CONSENT REGISNATION.pdf - 2 (30520456)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-16
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Board Resolution FY 1314 003 (1).pdf - 1 (30520461)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-06-30
Crystal BM.pdf - 1 (30520465)
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2013-10-19
Information by auditor to Registrar
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2013-10-19
crystal-appt.pdf - 1 (30520468)
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2012-12-17
Crystal Tie Up-Auditor App..pdf - 1 (30520472)
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2012-12-17
Information by auditor to Registrar
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2012-10-12
Information by auditor to Registrar
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2012-10-12
Appointment letter_Crystal.pdf - 1 (30520477)
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2012-03-02
Appointment or change of designation of directors, managers or secretary
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2012-03-02
crystal resignation.pdf - 1 (30520482)
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2012-02-17
Appointment or change of designation of directors, managers or secretary
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2012-02-17
Crystal_Resignation.pdf - 1 (30520490)
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2012-02-17
Notice of situation or change of situation of registered office
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2010-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-20
crystal list of allotees.pdf - 1 (30520503)
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2010-08-31
CRYSTAL MOA.pdf - 1 (30520510)
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2010-08-31
CRYSTAL-NOTICE.pdf - 2 (30520510)
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2010-08-31
CRYSTAL-EXPLANATORY STATEMENT.pdf - 3 (30520510)
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2010-08-31
CRYSTAL-RESOLUTION.pdf - 4 (30520510)
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2010-08-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2015-09-15
Resignation of Director
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2008-02-20
Notice of situation or change of situation of registered office
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2008-02-20
FORM-1 DECLARATION.pdf - 2 (30520524)
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2008-02-20
Appointment or change of designation of directors, managers or secretary
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2008-02-20
MEMORANDUM & ARTICLES.pdf - 1 (30520524)
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2008-02-20
POWER OF ATTORNEY.pdf - 3 (30520524)
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2008-02-20
CONSENT LETTER.pdf - 1 (30520533)
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2008-02-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
Directors report as per section 134(3)-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-01-11
List of share holders, debenture holders;-11012017
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2015-09-16
Evidence of cessation-160915
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2015-09-16
Optional Attachment 1-160915
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2015-09-16
Letter of Appointment-150915
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2015-09-16
Declaration of the appointee Director, in Form DIR-2-150915
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2015-09-16
Interest in other entities-150915
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2014-09-30
Copy of resolution-300914
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2012-03-02
Evidence of cessation-020312
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2012-02-17
Evidence of cessation-170212
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2010-10-27
Evidence of cessation-271010
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2010-10-27
Optional Attachment 1-271010
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2010-10-20
List of allottees-201010
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2010-08-31
Optional Attachment 2-310810
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2010-08-31
Optional Attachment 1-310810
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2010-08-31
Optional Attachment 3-310810
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2010-08-31
MoA - Memorandum of Association-310810
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2010-08-23
Evidence of cessation-230810
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2008-03-14
Evidence of cessation-140308
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2008-02-20
Optional Attachment 1-200208
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2008-02-20
Optional Attachment 2-200208
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2008-02-20
MoA - Memorandum of Association-200208
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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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2017-11-11
Company financials including balance sheet and profit & loss
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2017-01-11
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-01
CRYSTAL ANNUAL RETURN 14.pdf - 1 (30520645)
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-19
CRYSTAL BS 14.pdf - 1 (30520651)
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2014-10-19
CRYSTAL-CC.pdf - 1 (30520657)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
ANNUAL RETURN- crystal pdf.pdf - 1 (30520663)
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
crystal-bs.pdf - 1 (30520669)
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-19
crystal form66.pdf - 1 (30520675)
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
crystal tieup ar.pdf - 1 (30520680)
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2012-11-17
crystal- bs.pdf - 1 (30520687)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-16
crystal tie up F66_2012.pdf - 1 (30520690)
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-26
Crystal_Tie_-_up_AR2011.pdf - 1 (30520697)
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
CC_Crystal_2011.pdf - 1 (30520705)
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2011-10-30
BS 2011.pdf - 1 (30520710)
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2011-10-30
Auditor Report.pdf - 2 (30520710)
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2011-07-06
CRYSTAL.pdf - 1 (30520716)
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2011-07-06
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-06
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-06
annual return 2010.pdf - 1 (30520721)
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2011-07-04
Crystal Tie up Compliance.pdf - 1 (30520725)
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2011-07-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-06-30
Balance Sheet & Associated Schedules as on 31-03-09
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2011-06-30
Balance Sheet & Associated Schedules as on 31-03-08
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2011-06-30
Crystal Tie-Up Pvt. Ltd 2009.pdf - 1 (30520734)
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2011-06-30
Crystal Tie-Up Pvt. Ltd 2008.pdf - 1 (30520738)
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2011-04-02
Annual Returns and Shareholder Information as on 31-03-08
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2011-04-02
Crystal Tie - up Pvt Ltd AR 2009.pdf - 1 (30520743)
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2011-04-02
Annual Returns and Shareholder Information as on 31-03-09
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2011-04-02
Crystal Tie - up Pvt Ltd AR 2008.pdf - 1 (30520752)
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2010-08-31
CRYSTAL CC 0708.pdf - 1 (30520761)
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-08-31
CRYSTAL CC 0809.pdf - 1 (30520756)
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Legal Report

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