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Certificates

Date

Title

₨ 149 Each

2011-02-04
Immunity Certificate under CLSS, 2010-040211
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2009-07-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030709
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2009-07-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-030709
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Change in directors

Date

Title

₨ 149 Each

2017-11-14
Acknowledgement received from company-14112017
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2017-11-14
Resignation of Director
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2017-11-14
Notice of resignation filed with the company-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Proof of dispatch-14112017
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2017-11-02
Evidence of cessation;-02112017
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2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-11-02
Notice of resignation;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Optional Attachment-(2)-02112017
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2017-11-02
Optional Attachment-(3)-02112017
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2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Interest in other entities;-28102017
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
Optional Attachment-(2)-28102017
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2017-10-28
Optional Attachment-(3)-28102017
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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2010-12-02
Resolution.pdf - 1 (20561804)
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2010-06-12
Appointment letter of director VKG-Fastrack.pdf - 1 (20561806)
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2010-06-12
APPOINTMENT Resolution- fastrack-VKG..pdf - 2 (20561806)
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2010-06-12
Appointment or change of designation of directors, managers or secretary
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2010-06-12
Resignation Letter of Aruna Gupta-Fastrack.pdf - 3 (20561806)
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2010-06-12
Resolution-Resignation FASTRACK.pdf - 4 (20561806)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-20
Information to the Registrar by company for appointment of auditor
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Resolution for disclosure.pdf - 1 (84044309)
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2014-10-13
Form ADT-1_Fastrack.pdf - 1 (20561808)
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2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Resolution_Approval of Audited Annual Accounts.pdf - 1 (20561807)
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2014-09-30
Resolution_Approval of Directors' Report.pdf - 2 (20561807)
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2014-09-30
Resolution_Disclosure by Directors.pdf - 3 (20561807)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-24
Resolution_Fastrack.pdf - 1 (20561809)
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2013-10-16
Appointment Letter.pdf - 1 (20561811)
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2013-10-16
Information by auditor to Registrar
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2012-10-31
Auditor's letter_Fastrack.pdf - 1 (20561812)
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2012-10-31
Information by auditor to Registrar
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2011-12-07
Fastrack Aviation Appt. letter.pdf - 1 (20561813)
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2011-12-07
Information by auditor to Registrar
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2010-09-10
Application for grant of immunity certificate under CLSS 201 0-100910
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2010-02-02
Fastrack_Appoitment letters.pdf - 1 (20561815)
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2010-02-02
Information by auditor to Registrar
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2010-01-14
Registration of resolution(s) and agreement(s)
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2010-01-14
Resolution of Fastrack. 2pdf.pdf - 1 (20561816)
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2009-07-03
Altered AOA.pdf - 3 (20561817)
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2009-07-03
Altered MOA.pdf - 2 (20561817)
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2009-07-03
Registration of resolution(s) and agreement(s)
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2009-07-03
Resolutions and explanatory.pdf - 1 (20561817)
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2009-07-03
Shorter Notice.pdf - 4 (20561817)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-20
Copy of resolution passed by the company-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Copy of written consent given by auditor-20112017
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2017-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
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2017-09-05
Directors report as per section 134(3)-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-08-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
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2017-08-25
Directors report as per section 134(3)-25082017
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2017-08-25
Optional Attachment-(1)-25082017
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2015-01-30
Copy of resolution-300115
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2014-10-13
Optional Attachment 1-131014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2010-12-02
Challan.pdf - 1 (20561824)
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2010-12-02
Form 67 (Addendum)-021210 in respect of Application for gran t of immunity certificate under CLSS 2010-100910
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2010-12-02
Optional Attachment 1-021210
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2010-12-02
Optional Attachment 1-021210
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2010-06-12
Optional Attachment 1-120610
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2010-06-12
Optional Attachment 2-120610
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2010-06-12
Optional Attachment 3-120610
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2010-06-12
Optional Attachment 4-120610
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2010-01-14
Copy of resolution-140110
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2009-07-03
AoA - Articles of Association-030709
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2009-07-03
Copy of resolution-030709
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2009-07-03
Minutes of Meeting-030709
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2009-07-03
MoA - Memorandum of Association-030709
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2009-07-03
Optional Attachment 1-030709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-26
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-09-05
Company financials including balance sheet and profit & loss
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2017-08-25
Company financials including balance sheet and profit & loss
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2015-01-08
Balance Sheet.pdf - 1 (84049033)
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2015-01-08
Declaration.pdf - 2 (84049033)
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2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-03
Annual Return_Fast track 2014.pdf - 1 (84049034)
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2014-12-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-12
Annual Return_Fast track 2013.pdf - 1 (20561835)
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2013-11-12
Declaration.pdf - 2 (20561835)
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet_2013.pdf - 1 (20561836)
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2013-10-30
Declaration.pdf - 2 (20561836)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-21
Balance sheet_Fastrack.pdf - 1 (20561837)
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2012-11-21
Declaration.pdf - 3 (20561837)
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2012-11-21
Directors report.pdf - 2 (20561837)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Balance Sheet_2011.pdf - 1 (20561838)
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2012-11-10
Declaration.pdf - 3 (20561838)
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2012-11-10
Directors report_2011.pdf - 2 (20561838)
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-31
Annual Return_Fast track 2012.pdf - 1 (20561839)
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2012-10-31
Declaration.pdf - 2 (20561839)
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-04
Annual Return.pdf - 1 (20561840)
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2011-11-04
Declaration.pdf - 2 (20561840)
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-29
Balance Sheet -2010.pdf - 1 (20561841)
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2011-06-29
Declaration.pdf - 5 (20561841)
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2011-06-29
Directors report.pdf - 4 (20561841)
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2011-06-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-29
Simtrad Balance Sheet.pdf - 3 (20561841)
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2011-06-29
Statement 212.pdf - 2 (20561841)
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2011-03-08
Annual Return 2010.pdf - 1 (20561842)
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2011-03-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-05
212 Statement.pdf - 2 (20561843)
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2010-08-05
Balance Sheet.pdf - 1 (20561843)
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2010-08-05
BS. of Subsidiary Co..pdf - 4 (20561843)
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2010-08-05
Directors report.pdf - 3 (20561843)
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2010-08-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-05
Annual Return 09.pdf - 1 (20561844)
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2010-02-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Annual Return Final.pdf - 1 (20561846)
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2009-10-07
Balance Sheet Tatva.pdf - 1 (20561845)
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2009-10-07
Directors Report.pdf - 2 (20561845)
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-07
Annual Returns and Shareholder Information as on 31-03-08
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