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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200511
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Change in directors

Date

Title

₨ 149 Each

2018-03-27
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Optional Attachment-(1)-23032018
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2018-03-05
Evidence of cessation;-05032018
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2018-03-05
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Optional Attachment-(1)-05032018
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2018-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Optional Attachment-(2)-28022018
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2018-02-06
Evidence of cessation;-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2017-10-14
Evidence of cessation;-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
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2017-10-05
Letter of appointment;-05102017
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-03
Letter of appointment;-03032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-04
Appointment or change of designation of directors, managers or secretary
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2015-07-14
Appointment or change of designation of directors, managers or secretary
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2015-07-05
Appointment or change of designation of directors, managers or secretary
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2015-07-05
Appointment or change of designation of directors, managers or secretary
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2015-07-05
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-03-30
Appointment or change of designation of directors, managers or secretary
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2014-03-30
Appointment or change of designation of directors, managers or secretary
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2014-01-28
Appointment or change of designation of directors, managers or secretary
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2013-12-25
Appointment or change of designation of directors, managers or secretary
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-09-06
Information by auditor to Registrar
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2013-06-29
Appointment or change of designation of directors, managers or secretary
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2013-06-23
Appointment or change of designation of directors, managers or secretary
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2013-05-10
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2013-03-19
Appointment or change of designation of directors, managers or secretary
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2013-03-19
Appointment or change of designation of directors, managers or secretary
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2013-03-16
Appointment or change of designation of directors, managers or secretary
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2013-03-10
Appointment or change of designation of directors, managers or secretary
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2012-02-06
Registration of resolution(s) and agreement(s)
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-23
Appointment or change of designation of directors, managers or secretary
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2017-10-23
Appointment or change of designation of directors, managers or secretary
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2011-05-20
Application and declaration for incorporation of a company
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2011-05-18
Notice of situation or change of situation of registered office
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-25
Approval letter for extension of AGM;-25032018
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2018-03-25
List of share holders, debenture holders;-25032018
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2018-03-20
Approval letter of extension of financial year or AGM-20032018
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2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2018-03-20
Details of Comments of CAG of India-20032018
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2018-03-20
Directors report as per section 134(3)-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2017-03-24
Approval letter for extension of AGM;-24032017
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2017-03-24
List of share holders, debenture holders;-24032017
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2017-03-03
Approval letter of extension of financial year or AGM-03032017
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2017-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
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2017-03-03
Directors report as per section 134(3)-03032017
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2015-09-04
Evidence of cessation-040915
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2015-07-14
Evidence of cessation-140715
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2015-07-05
Letter of Appointment-050715
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2015-06-23
Copy of resolution-230615
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2015-06-23
Optional Attachment 1-230615
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Letter of Appointment-240415
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2015-04-24
Letter of Appointment-240415
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2015-04-23
Evidence of cessation-230415
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2015-03-19
Interest in other entities-190315
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2015-03-19
Letter of Appointment-190315
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2015-02-20
Evidence of cessation-200215
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2014-10-22
Copy of resolution-221014
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2014-10-21
Copy of resolution-211014
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2014-09-24
Copy of resolution-240914
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2014-01-28
Evidence of cessation-280114
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2013-12-25
Evidence of cessation-251213
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2012-02-06
Copy of resolution-060212
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2011-11-15
AoA - Articles of Association-151111
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2011-11-15
Copy of resolution-151111
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2011-05-20
AoA - Articles of Association-200511
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2011-05-20
MoA - Memorandum of Association-200511
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2011-05-20
Optional Attachment 1-200511
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2011-05-20
Optional Attachment 2-200511
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2011-05-20
Optional Attachment 3-200511
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2011-05-18
Optional Attachment 1-180511
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2011-05-18
Optional Attachment 1-180511
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2011-05-18
Optional Attachment 2-180511
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2011-05-18
Optional Attachment 2-180511
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2011-05-18
Optional Attachment 3-180511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Annual Returns and Shareholder Information
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2018-03-20
Company financials including balance sheet and profit & loss
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2017-03-28
Annual Returns and Shareholder Information
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2017-03-08
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-12
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