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Certificates

Date

Title

₨ 149 Each

2009-06-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-090609
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0000-00-00
Certificate of Incorporation-231208
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Change in directors

Date

Title

₨ 149 Each

2011-03-10
Appointment or change of designation of directors, managers or secretary
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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2011-02-18
Appointment or change of designation of directors, managers or secretary
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2010-09-07
Appointment or change of designation of directors, managers or secretary
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2010-06-28
Appointment or change of designation of directors, managers or secretary
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2010-02-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-10
Appointment or change of designation of directors, managers or secretary
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2012-08-08
Notice of situation or change of situation of registered office
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-07
Appointment or change of designation of directors, managers or secretary
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2011-11-14
Notice of situation or change of situation of registered office
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2011-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-03
Information by auditor to Registrar
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2009-05-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-12-22
Application and declaration for incorporation of a company
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2008-12-22
Notice of situation or change of situation of registered office
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2008-12-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-10
Interest in other entities-101114
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2014-11-10
Evidence of cessation-101114
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2014-11-10
Declaration of the appointee Director, in Form DIR-2-101114
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2014-11-10
Letter of Appointment-101114
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2012-08-08
Optional Attachment 1-080812
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2012-06-22
Evidence of cessation-220612
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2011-03-10
Optional Attachment 2-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-07
Optional Attachment 1-070311
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2011-03-07
Optional Attachment 2-070311
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2011-02-18
Optional Attachment 1-180211
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2011-02-18
Optional Attachment 2-180211
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2011-02-14
List of allottees-140211
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2011-02-14
Resltn passed by the BOD-140211
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2011-01-10
MoA - Memorandum of Association-100111
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Optional Attachment 2-100111
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2010-09-07
Optional Attachment 1-070910
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2010-02-08
Optional Attachment 1-080210
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2010-02-08
Evidence of cessation-080210
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2010-01-19
Optional Attachment 1-190110
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2010-01-19
Resltn passed by the BOD-190110
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2010-01-19
List of allottees-190110
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2009-12-01
Copy of Board Resolution-011209
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2009-06-01
Minutes of Meeting-010609
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2009-05-26
MoA - Memorandum of Association-260509
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2009-05-26
Optional Attachment 1-260509
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2009-05-26
Copy of resolution-260509
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2009-05-20
Copy of Board Resolution-200509
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2008-12-22
AoA - Articles of Association-221208
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2008-12-22
MoA - Memorandum of Association-221208
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2008-12-22
Optional Attachment 3-221208
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2008-12-22
Optional Attachment 2-221208
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2008-12-22
Optional Attachment 1-221208
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2008-11-03
Optional Attachment 2-031108
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2008-11-03
Optional Attachment 1-031108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-11-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-06-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-25
Additional attachment to Form 23AC-250610 for the FY ending on-310310
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