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Certificates

Date

Title

₨ 149 Each

2018-03-16
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180316
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2011-12-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-141211
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0000-00-00
Certificate of Incorporation-110411
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Change in directors

Date

Title

₨ 149 Each

2018-01-10
Acknowledgement received from company-10012018
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2018-01-10
Resignation of Director
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2018-01-10
Notice of resignation filed with the company-10012018
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2018-01-10
Proof of dispatch-10012018
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Interest in other entities;-09012018
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2018-01-09
Letter of appointment;-09012018
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2018-01-09
Notice of resignation;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-29
Information to the Registrar by company for appointment of auditor
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2018-03-09
Registration of resolution(s) and agreement(s)
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2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-10-09
Registration of resolution(s) and agreement(s)
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2017-08-02
Notice of situation or change of situation of registered office
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2017-07-28
Registration of resolution(s) and agreement(s)
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2015-11-17
Appointment or change of designation of directors, managers or secretary
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2015-11-16
Appointment or change of designation of directors, managers or secretary
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2015-11-16
Appointment or change of designation of directors, managers or secretary
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2015-07-22
Registration of resolution(s) and agreement(s)
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2015-07-21
Registration of resolution(s) and agreement(s)
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2015-05-18
Notice of situation or change of situation of registered office
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-01-31
Appointment or change of designation of directors, managers or secretary
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2013-12-17
Appointment or change of designation of directors, managers or secretary
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2013-12-13
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Information by auditor to Registrar
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2013-02-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-12-14
Registration of resolution(s) and agreement(s)
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2011-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2011-04-09
Application and declaration for incorporation of a company
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2011-04-09
Notice of situation or change of situation of registered office
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2011-04-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copy of resolution passed by the company-28032018
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2018-03-28
Copy of the intimation sent by company-28032018
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2018-03-28
Copy of written consent given by auditor-28032018
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2018-03-06
Altered articles of association-06032018
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2018-03-06
Altered memorandum of association-06032018
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2018-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
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2017-08-02
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082017
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2017-08-02
Copies of the utility bills as mentioned above (not older than two months)-02082017
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2017-08-02
Copy of board resolution authorizing giving of notice-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
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2017-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
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2015-11-17
Declaration of the appointee Director, in Form DIR-2-171115
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2015-11-17
Evidence of cessation-171115
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2015-11-17
Interest in other entities-171115
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2015-11-17
Letter of Appointment-171115
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2015-11-17
Optional Attachment 1-171115
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2015-11-16
Declaration of the appointee Director, in Form DIR-2-161115
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2015-11-16
Evidence of cessation-161115
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2015-11-16
Interest in other entities-161115
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2015-11-16
Interest in other entities-161115
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2015-11-16
Letter of Appointment-161115
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2015-11-16
Letter of Appointment-161115
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2015-11-16
Optional Attachment 1-161115
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2015-07-21
Copy of resolution-210715
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2015-05-18
Optional Attachment 1-180515
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2014-10-14
Optional Attachment 1-141014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Optional Attachment 1-300914
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2014-07-11
Copy of resolution-110714
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2014-01-31
Evidence of cessation-310114
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2013-12-13
Optional Attachment 1-131213
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2011-12-14
Copy of resolution-141211
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2011-12-14
MoA - Memorandum of Association-141211
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2011-06-30
List of allottees-300611
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2011-06-30
Resltn passed by the BOD-300611
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2011-05-26
MoA - Memorandum of Association-260511
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2011-05-26
Optional Attachment 1-260511
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2011-04-09
Annexure of subscribers-090411
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2011-04-09
AoA - Articles of Association-090411
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2011-04-09
MoA - Memorandum of Association-090411
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2011-04-09
Optional Attachment 1-090411
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2011-04-09
Optional Attachment 1-090411
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2011-03-24
Optional Attachment 1-240311
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2011-03-24
Optional Attachment 2-240311
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2011-03-24
Optional Attachment 3-240311
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2011-03-24
Optional Attachment 4-240311
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2011-03-18
Optional Attachment 1-180311
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2011-03-18
Optional Attachment 2-180311
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2011-03-18
Optional Attachment 3-180311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 2-100311
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2011-03-10
Optional Attachment 3-100311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-14
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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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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