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Certificates

Date

Title

₨ 149 Each

2015-01-22
Immunity Certificate under CLSS, 2014-220115
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2010-09-30
Immunity Certificate under CLSS, 2010-300910
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0000-00-00
Certificate of Incorporation-271207
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Change in directors

Date

Title

₨ 149 Each

2017-10-29
Resignation of Director
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2017-06-30
Appointment or change of designation of directors, managers or secretary
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2017-06-30
Proof of dispatch-29062017
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2017-06-29
Acknowledgement received from company-29062017
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2017-06-29
Evidence of cessation;-29062017
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2017-06-29
Appointment or change of designation of directors, managers or secretary
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2017-06-29
Notice of resignation filed with the company-29062017
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2017-06-29
Notice of resignation;-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Optional Attachment-(1)-29062017 1
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2017-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
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2017-06-28
Interest in other entities;-28062017
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2017-06-28
Letter of appointment;-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-06-28
Optional Attachment-(2)-28062017
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2017-06-28
Optional Attachment-(3)-28062017
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2017-01-03
Acknowledgement received from company-03012017
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2017-01-03
Acknowledgement received from company-03012017 1
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2017-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
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2017-01-03
Evidence of cessation;-03012017
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2017-01-03
Resignation of Director
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2017-01-03
Resignation of Director
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2017-01-03
Appointment or change of designation of directors, managers or secretary
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2017-01-03
Appointment or change of designation of directors, managers or secretary
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2017-01-03
Interest in other entities;-03012017
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2017-01-03
Letter of appointment;-03012017
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2017-01-03
Notice of resignation filed with the company-03012017
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2017-01-03
Notice of resignation filed with the company-03012017 1
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2017-01-03
Notice of resignation;-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2017-01-03
Proof of dispatch-03012017
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2017-01-03
Proof of dispatch-03012017 1
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2011-01-03
Appointment or change of designation of directors, managers or secretary
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2010-12-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-04
Information to the Registrar by company for appointment of auditor
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2017-03-23
Notice of resignation by the auditor
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2017-01-13
Notice of situation or change of situation of registered office
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2017-01-02
Notice of situation or change of situation of registered office
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2015-12-04
Appointment or change of designation of directors, managers or secretary
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2015-11-30
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Information by auditor to Registrar
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2014-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-16
Notice of situation or change of situation of registered office
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2013-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-18
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-12-19
Notice of situation or change of situation of registered office
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2011-12-03
Appointment or change of designation of directors, managers or secretary
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2011-11-07
Appointment or change of designation of directors, managers or secretary
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2011-08-04
Appointment or change of designation of directors, managers or secretary
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2011-08-04
Appointment or change of designation of directors, managers or secretary
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2010-09-21
Application for grant of immunity certificate under CLSS 201 0-210910
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2010-07-29
Notice of situation or change of situation of registered office
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2008-02-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-13
Resignation of Director
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2015-12-13
Resignation of Director
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2014-12-24
Application for grant of immunity certificate under CLSS 201 4-241214
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2014-11-19
-201114
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2007-12-21
Application and declaration for incorporation of a company
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2007-12-21
Notice of situation or change of situation of registered office
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-01
Copy of the intimation sent by company-01052017
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2017-05-01
Copy of written consent given by auditor-01052017
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2017-03-16
Resignation letter-16032017
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2017-01-13
Copies of the utility bills as mentioned above (not older than two months)-13012017
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2017-01-13
Copy of board resolution authorizing giving of notice-13012017
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2017-01-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
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2017-01-02
Copies of the utility bills as mentioned above (not older than two months)-02012017
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2017-01-02
Copy of board resolution authorizing giving of notice-02012017
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2017-01-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
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2015-12-04
Evidence of cessation-041215
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2015-12-04
Optional Attachment 1-041215
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2015-11-30
Declaration of the appointee Director, in Form DIR-2-301115
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2015-11-30
Optional Attachment 1-301115
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2014-09-25
List of allottees-250914
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2014-09-25
Resltn passed by the BOD-250914
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2013-10-16
Optional Attachment 1-161013
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2013-09-11
MoA - Memorandum of Association-110913
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2013-05-15
Optional Attachment 1-150513
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2013-05-15
Optional Attachment 2-150513
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2012-09-18
Optional Attachment 1-180912
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2011-12-03
Evidence of cessation-031211
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2011-01-03
Evidence of cessation-030111
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2010-07-29
Optional Attachment 1-290710
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2008-02-13
Copy of intimation received-130208
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2007-12-21
AoA - Articles of Association-211207
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2007-12-21
MoA - Memorandum of Association-211207
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0000-00-00
Others-271207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-30
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2015-07-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2012-08-04
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-23
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-30
Annual Returns and Shareholder Information
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2009-03-30
Balance Sheet & Associated Schedules
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