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Certificates

Date

Title

₨ 149 Each

2010-09-30
Fresh Certificate of Incorporation Consequent upon Change of Name-080910.PDF
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2010-09-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080910.PDF
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2008-01-22
Certificate of Incorporation-220108.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-08-10
Acknowledgement received from company-10082016
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2016-08-10
Resignation of Director
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2016-08-10
Notice of resignation filed with the company-10082016
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2016-08-10
Proof of dispatch-10082016
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2016-03-10
Appointment or change of designation of directors, managers or secretary
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2010-03-03
Appointment or change of designation of directors, managers or secretary
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2009-07-24
Appointment or change of designation of directors, managers or secretary
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2009-07-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-02
Notice of the court or the company law board order
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2016-03-10
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Notice of situation or change of situation of registered office
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2014-11-29
Submission of documents with the Registrar
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-30
Submission of documents with the Registrar
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2013-03-15
Information by auditor to Registrar
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2012-12-20
Appointment or change of designation of directors, managers or secretary
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2012-11-18
Appointment or change of designation of directors, managers or secretary
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2012-10-21
Appointment or change of designation of directors, managers or secretary
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2012-09-14
Information by auditor to Registrar
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2012-09-03
Notice of situation or change of situation of registered office
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2011-09-30
Appointment or change of designation of directors, managers or secretary
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2010-12-29
Information by auditor to Registrar
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2010-09-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080910.PDF
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2010-09-08
Registration of resolution(s) and agreement(s)
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2010-06-24
Information by auditor to Registrar
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2009-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-22
Notice of situation or change of situation of registered office
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2008-04-22
Registration of resolution(s) and agreement(s)
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2008-04-22
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

2016-03-04
Resignation of Director
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2016-01-03
Resignation of Director
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2010-09-30
Fresh Certificate of Incorporation Consequent upon Change of Name-080910.PDF
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2008-01-22
Certificate of Incorporation-220108.PDF
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2008-01-17
Application and declaration for incorporation of a company
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2008-01-17
Notice of situation or change of situation of registered office
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2008-01-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
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2019-04-26
Optional Attachment-(1)-26042019
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2018-10-09
List of share holders, debenture holders;-09102018
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2018-10-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
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2018-01-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
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2017-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
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2017-09-28
List of share holders, debenture holders;-28092017
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
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2016-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042016
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2016-03-10
Evidence of cessation-100316.PDF
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2016-03-10
Optional Attachment 1-100316.PDF
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2015-12-22
Evidence of cessation-221215.PDF
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2015-12-22
Optional Attachment 1-221215.PDF
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2015-12-22
Optional Attachment 1-221215.PDF 1
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2015-12-18
Declaration of the appointee Director- in Form DIR-2-181215.PDF
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2015-12-18
Optional Attachment 1-181215.PDF
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2015-02-10
Optional Attachment 1-100215.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-09-30
Optional Attachment 1-300914.PDF
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2014-09-30
Optional Attachment 2-300914.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2013-01-23
Copy of Board Resolution-230113.PDF
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2013-01-23
Copy of Board Resolution-230113.PDF 1
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2012-12-04
Evidence of cessation-041212.PDF
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2012-12-04
Optional Attachment 1-041212.PDF
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2012-12-04
Optional Attachment 2-041212.PDF
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2012-10-19
Optional Attachment 1-191012.PDF
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2012-10-19
Optional Attachment 2-191012.PDF
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2012-10-19
Optional Attachment 3-191012.PDF
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2012-08-28
Optional Attachment 1-280812.PDF
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2012-01-30
Evidence of cessation-300112.PDF
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2012-01-30
Evidence of cessation-300112.PDF 1
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2012-01-30
Optional Attachment 1-300112.PDF
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2012-01-30
Optional Attachment 1-300112.PDF 1
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2012-01-30
Optional Attachment 1-300112.PDF 2
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2012-01-30
Optional Attachment 2-300112.PDF
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2010-09-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080910.PDF
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2010-09-08
Copy of resolution-080910.PDF
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2010-09-08
Minutes of Meeting-080910.PDF
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2010-09-08
MoA - Memorandum of Association-080910.PDF
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2010-09-02
Copy of Board Resolution-020910.PDF
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2010-09-02
Optional Attachment 1-020910.PDF
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2010-09-02
Optional Attachment 2-020910.PDF
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2010-09-02
Optional Attachment 3-020910.PDF
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2010-09-02
Optional Attachment 4-020910.PDF
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2010-08-20
Copy of Board Resolution-200810.PDF
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2010-08-20
Optional Attachment 1-200810.PDF
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2010-03-03
Evidence of cessation-030310.PDF
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2010-03-03
Optional Attachment 1-030310.PDF
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2009-07-21
List of allottees-210709.PDF
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2008-05-01
Evidence of payment of stamp duty-010508.PDF
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2008-04-24
Others-240408.PDF
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2008-04-22
AoA - Articles of Association-220408.PDF
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2008-04-22
AoA - Articles of Association-220408.PDF 1
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2008-04-22
Copy of resolution-220408.PDF
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2008-04-22
MoA - Memorandum of Association-220408.PDF
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2008-04-22
MoA - Memorandum of Association-220408.PDF 1
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2008-04-22
Proof of receipt of Central Government Order-220408.PDF
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2008-01-21
Altered Article of Association-210108.PDF
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2008-01-21
Altered Memorandum of Association-210108.PDF
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2008-01-21
AoA - Articles of Association-210108.PDF
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2008-01-21
Others-210108.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-09
Company financials including balance sheet and profit & loss
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2018-10-09
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2017-09-28
Annual Returns and Shareholder Information
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-02
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2016-04-14
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2016-01-07
Annual Returns and Shareholder Information
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2014-12-01
document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-27
document in respect of balance sheet 10-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-02
Annual Returns and Shareholder Information as on 31-12-10
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2012-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-31
document in respect of balance sheet 31-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-11-17
Balance Sheet & Associated Schedules as on 31-12-10
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Form for submission of compliance certificate with the Registrar as on 31-12-10
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2010-09-30
Balance Sheet & Associated Schedules as on 31-12-09
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2010-09-30
Form for submission of compliance certificate with the Registrar as on 31-12-09
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2010-09-30
Annual Returns and Shareholder Information as on 31-12-09
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2009-08-02
Annual Returns and Shareholder Information as on 31-12-08
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2009-07-24
Balance Sheet & Associated Schedules as on 31-12-08
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