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Certificates

Date

Title

₨ 149 Each

2015-01-07
Certificate of Registration of Company Law Board order for C hange of State-241214
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2009-05-14
Certificate of Registration of Company Law Board order for C hange of State-140509
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-09
Appointment or change of designation of directors, managers or secretary
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2011-04-09
RESIGNAITON LETTER.pdf - 1 (104338006)
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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2010-09-06
RESG OF DIRECTOR_VINOD KUMAR KUNDALIA.pdf - 1 (104338105)
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2010-08-09
Appointment or change of designation of directors, managers or secretary
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2010-08-09
RESG LETTER OF NIKHIL KUNDALIA.pdf - 1 (104338180)
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
RESIGNATION LETTER_CHAIRMAN CUM MD.pdf - 2 (104338264)
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2010-07-16
RESOLUTION_1.pdf - 1 (104338264)
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2010-02-19
Appointment or change of designation of directors, managers or secretary
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2010-02-19
RESOLUTION.pdf - 1 (104338399)
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2009-10-30
board res.pdf - 1 (104338471)
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2009-10-30
Appointment or change of designation of directors, managers or secretary
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2009-04-06
Appointment or change of designation of directors, managers or secretary
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2009-04-06
RESIGNATION LETTER_ABDULLAH.pdf - 1 (104338556)
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2009-04-04
Appointment or change of designation of directors, managers or secretary
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2009-04-04
RESIGNATION_BIMAL DUGAR.pdf - 2 (104338608)
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2009-04-04
RESIGNATION_SURESH KUMAR JAIN.pdf - 1 (104338608)
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2006-12-13
CONSENT(SURESH KUMAR).pdf - 1 (104338709)
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2006-12-13
CONSENT(VINOD KUMAR).pdf - 1 (104338648)
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2006-12-13
Appointment or change of designation of directors, managers or secretary
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2006-12-13
Appointment or change of designation of directors, managers or secretary
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2006-12-13
PHOTO_SURESH.pdf - 2 (104338709)
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2006-12-13
resolution.pdf - 2 (104338648)
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2006-06-28
DECLARATION.pdf - 2 (104338793)
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2006-06-28
Appointment or change of designation of directors, managers or secretary
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2006-06-28
FORM32_MANUAL.pdf - 3 (104338793)
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2006-06-28
RESIGNATION.pdf - 1 (104338793)
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2006-05-17
ARVIND_PHOTO.pdf - 2 (104338899)
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2006-05-17
CONSENT'.pdf - 1 (104338899)
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2006-05-17
DECLARATION.pdf - 3 (104338899)
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2006-05-17
Appointment or change of designation of directors, managers or secretary
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2006-05-17
FORM32_MANUAL.pdf - 4 (104338899)
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2006-05-17
RESOLUTION.pdf - 5 (104338899)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-05
DIR-2_Mayur.pdf - 3 (104339094)
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2015-09-05
DIR-8.pdf - 4 (104339094)
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2015-09-05
disclosure.pdf - 5 (104339094)
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2015-09-05
Appointment or change of designation of directors, managers or secretary
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2015-09-05
resignation letter.pdf - 1 (104339094)
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2015-09-05
RESOLUTION_APPOINTMENT.pdf - 2 (104339094)
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2015-09-05
RESOLUTION_RESIGNATION.pdf - 6 (104339094)
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2015-02-23
evidence of cessation.pdf - 1 (104339236)
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-02-23
RESIGNATION LETTER.pdf - 2 (104339236)
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2015-02-23
RESOLUTION.pdf - 3 (104339236)
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2014-12-24
energy seeds lease deed.pdf - 1 (104339300)
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2014-12-24
Notice of situation or change of situation of registered office
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2014-12-24
MOA & aoa.pdf - 4 (104339300)
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2014-12-24
ORDER_ENERGYSEEDS.pdf - 3 (104339300)
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2014-12-24
UTILITY BILL.pdf - 2 (104339300)
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2014-12-13
Notice of the court or the company law board order
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2014-12-13
MOA & aoa.pdf - 2 (104339364)
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2014-12-13
ORDER_ENERGYSEEDS.pdf - 1 (104339364)
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2014-11-14
ALTERED MOA.pdf - 2 (104339441)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-14
Notice, Exp Statement and Resolution.pdf - 1 (104339441)
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2014-10-16
ACCEPTANCE.pdf - 2 (104339581)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
RESIGNATION LETTER.pdf - 1 (104339581)
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2014-10-04
Submission of documents with the Registrar
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2014-10-04
Form No ADT-1.pdf - 1 (104339729)
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2014-09-22
Clarification Letter to ROC.pdf - 2 (104339657)
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2014-09-22
Appointment or change of designation of directors, managers or secretary
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2014-09-22
resolution for appointment of Director.pdf - 1 (104339657)
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2014-07-31
board resolution.pdf - 1 (104339764)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-10-03
APPOINTMENT OF AUDITOR.pdf - 1 (104339830)
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2013-10-03
Information by auditor to Registrar
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2012-10-15
Notice of situation or change of situation of registered office
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2012-10-10
APPOINTMENT LETTER.pdf - 1 (104339944)
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2012-10-10
Information by auditor to Registrar
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2011-10-15
appointment letter.pdf - 1 (104339986)
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2011-10-15
Information by auditor to Registrar
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2011-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-05
LIST OF ALLOTTEES.pdf - 1 (104340026)
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2011-05-03
Appointment or change of designation of directors, managers or secretary
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2011-05-03
RESIGNATION_LETTER_OF_SONAM_GODIKA.pdf - 1 (104340113)
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2010-07-16
Notice of situation or change of situation of registered office
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2010-07-16
Registration of resolution(s) and agreement(s)
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2010-07-16
RESOLUTION_1.pdf - 1 (104340252)
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2010-07-16
RESOLUTION_2.pdf - 1 (104340198)
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2009-05-28
CERTIFICATE OF AMALGAMATION.pdf - 3 (104340298)
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2009-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
LISTOF ALLOTTEES_ENERGY.pdf - 1 (104340298)
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2009-05-28
ORDER OF AMALGATION.pdf - 2 (104340298)
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2009-05-16
COI & MOA.pdf - 1 (104340368)
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2009-05-16
EXTRACT OF RESOLUTION.pdf - 2 (104340368)
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2009-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-16
FORM 5_STAMPED.pdf - 3 (104340368)
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2009-05-15
CLB ORDER (SEC 17).pdf - 3 (104340413)
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2009-05-15
CLB ORDER (Sec-18).pdf - 1 (104340413)
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2009-05-15
Notice of the court or the company law board order
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2009-05-15
MOA+AOA.pdf - 2 (104340413)
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2009-05-01
challan.pdf - 1 (104340488)
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2009-05-01
CLB ORDER.pdf - 1 (104340546)
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2009-05-01
CLB ORDER.pdf - 2 (104340488)
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2009-05-01
Notice of situation or change of situation of registered office
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2009-05-01
Notice of the court or the company law board order
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2009-05-01
MOA+AOA.pdf - 2 (104340546)
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2009-05-01
MOA+AOA.pdf - 3 (104340488)
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2008-12-05
AMALGAMATION-1.pdf - 1 (104340594)
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2008-12-05
Notice of the court or the company law board order
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2008-11-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-13
LIST OF ALLOTMENT-27-09-2008.pdf - 1 (104340651)
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2008-10-06
Notice of the court or the company law board order
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2008-10-06
Notice of the court or the company law board order
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2008-10-06
ol receipt.pdf - 2 (104340691)
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2008-10-06
ol receipt.pdf - 2 (104340743)
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2008-10-06
order_amalgamation.pdf - 1 (104340691)
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2008-10-06
order_amalgamation.pdf - 1 (104340743)
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2008-10-06
order_amalgamation_1.pdf - 3 (104340691)
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2008-10-06
order_amalgamation_1.pdf - 3 (104340743)
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2008-07-07
Registration of resolution(s) and agreement(s)
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2008-07-07
NOTICE OF EGM.pdf - 1 (104340804)
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2007-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-11
LIST OF ALLOTTES.pdf - 1 (104340839)
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2007-12-04
AOA.pdf - 2 (104340860)
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2007-12-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-04
FORM 5_STAMP.pdf - 3 (104340860)
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2007-12-04
MOA.pdf - 1 (104340860)
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2007-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-07
LIST OF ALLOTEES.pdf - 1 (104340916)
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2006-12-13
Registration of resolution(s) and agreement(s)
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2006-12-13
resolution.pdf - 1 (104340960)
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2006-06-06
DECLARATION.pdf - 2 (104341003)
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2006-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-06
FORM2_MANUAL.pdf - 3 (104341003)
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2006-06-06
LIST OF ALLOTEE.pdf - 1 (104341003)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-05
Resignation of Director
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2015-09-05
resignation letter.pdf - 1 (104341069)
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2015-09-05
Resignation Letter_Kundalia.pdf - 2 (104341069)
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2015-09-05
Resignation Letter_Kundalia.pdf - 3 (104341069)
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2015-03-26
Notice of resignation by the auditor
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2015-03-26
RESIGNATION LETTER.pdf - 1 (104341187)
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2015-02-23
acknowledgement received from the company.pdf - 3 (104341263)
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2015-02-23
Resignation of Director
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2015-02-23
proof of dispatch.pdf - 2 (104341263)
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2015-02-23
RESIGNATION LETTER.pdf - 1 (104341263)
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2014-10-16
ACCEPTANCE.pdf - 2 (104341320)
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2014-10-16
ACCEPTANCE.pdf - 3 (104341320)
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2014-10-16
Resignation of Director
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2014-10-16
RESIGNATION LETTER.pdf - 1 (104341320)
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-05
Declaration by the first director-050915
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2015-09-05
Declaration of the appointee Director, in Form DIR-2-050915
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2015-09-05
Evidence of cessation-050915
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2015-09-05
Interest in other entities-050915
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2015-09-05
Letter of Appointment-050915
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2015-03-26
Resignation Letter-260315
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2015-02-23
Evidence of cessation-230215
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2015-02-23
Optional Attachment 1-230215
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2014-12-24
Optional Attachment 1-241214
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2014-12-13
Copy of the Court/Company Law Board Order-131214
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2014-12-13
Optional Attachment 1-131214
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2014-11-20
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-201114
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2014-11-20
Affidavit from Directors in terms of Rules-201114
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2014-11-20
Copy of Memorandum of Association and Articles of Associatio n-201114
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2014-11-20
List of creditors and debenture holders-201114
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2014-11-20
Optional Attachment 1-201114
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2014-11-20
Optional Attachment 2-201114
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2014-11-20
Optional Attachment 3-201114
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2014-11-20
Optional Attachment 4-201114
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2014-11-20
Power of attorney/vakalatnama/Board resolution-201114
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2014-11-14
MoA - Memorandum of Association-141114
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2009-05-16
MoA - Memorandum of Association-160509
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2007-12-04
AoA - Articles of Association-041207
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2007-12-04
MoA - Memorandum of Association-041207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-04
Annual Return.pdf - 1 (104341929)
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2014-10-04
BS.xml - 1 (104341845)
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2014-10-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-30
BS.xml - 1 (104342208)
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2013-09-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-30
sch v.pdf - 1 (104342065)
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2012-12-21
bs.xml - 1 (104342265)
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Schedule V.pdf - 1 (104342332)
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2011-11-26
corp gov.pdf - 2 (104342417)
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2011-11-26
ENERGY SEED INTERNATIONAL PRIVATE LIMITED_BS.xml - 1 (104342417)
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2011-11-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-26
sch v.pdf - 1 (104342472)
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2010-10-27
AR-2010.pdf - 1 (104342687)
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2010-10-27
BS.pdf - 1 (104342558)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
NOTICE OF ENERGY.pdf - 2 (104342558)
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2009-11-10
AR.pdf - 1 (104342776)
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-09
BS.pdf - 1 (104342892)
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2009-11-09
DR.pdf - 3 (104342892)
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
NOTICE-2009.pdf - 2 (104342892)
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2008-11-13
AR-2008.pdf - 1 (104343017)
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2008-11-13
Annual Returns and Shareholder Information
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2008-10-27
BS.pdf - 1 (104343106)
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2008-10-27
DIRECTOR REPORT.pdf - 2 (104343106)
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2008-10-27
Balance Sheet & Associated Schedules
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2008-10-27
NOTICE-2008.pdf - 3 (104343106)
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2007-12-04
BS.pdf - 1 (104343222)
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2007-12-04
ENERGY SEED INTERNATIONAL PVT. LTD.CC.pdf - 1 (104343307)
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2007-12-04
Balance Sheet & Associated Schedules
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2007-12-04
Form for submission of compliance certificate with the Registrar
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2007-12-04
NOTICE.pdf - 2 (104343222)
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2007-11-30
AR-2007.pdf - 1 (104343365)
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2007-11-30
Annual Returns and Shareholder Information
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2006-12-09
ENEGY SEED INT.P L Annual Return.pdf - 1 (104343414)
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2006-12-09
Annual Returns and Shareholder Information
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2006-11-11
BALANCE SHEET.pdf - 1 (104343525)
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2006-11-11
Energy_Seed_International_Private_Limited_pdf.pdf - 1 (104343460)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Form for submission of compliance certificate with the Registrar
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2006-11-11
NOTICE.pdf - 2 (104343525)
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