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Certificates

Date

Title

₨ 149 Each

2015-02-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-070215
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0000-00-00
Certificate of Incorporation-230610
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Change in directors

Date

Title

₨ 149 Each

2010-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-01
Appointment or change of designation of directors, managers or secretary
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-11-18
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-02-11
Registration of resolution(s) and agreement(s)
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-06-16
Appointment or change of designation of directors, managers or secretary
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2014-06-16
Appointment or change of designation of directors, managers or secretary
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Appointment or change of designation of directors, managers or secretary
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2012-08-18
Appointment or change of designation of directors, managers or secretary
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2012-07-25
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Resignation of Director
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2014-06-16
Resignation of Director
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2010-06-15
Application and declaration for incorporation of a company
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2010-06-15
Notice of situation or change of situation of registered office
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-01
Evidence of cessation-010216
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2015-11-25
Letter of Appointment-251115
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2015-11-25
Declaration of the appointee Director, in Form DIR-2-251115
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2015-11-18
Letter of Appointment-181115
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2015-11-18
Interest in other entities-181115
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2015-11-18
Declaration of the appointee Director, in Form DIR-2-181115
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2015-02-11
Optional Attachment 1-110215
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2015-02-11
Copy of resolution-110215
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2015-02-11
AoA - Articles of Association-110215
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2015-02-11
MoA - Memorandum of Association-110215
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2015-02-07
Optional Attachment 4-070215
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2015-02-07
Optional Attachment 3-070215
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2015-02-07
Optional Attachment 2-070215
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2015-02-07
Optional Attachment 1-070215
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2015-02-07
Minutes of Meeting-070215
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2015-01-24
Image of the logo to be attached-240115
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2015-01-24
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-240115
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2015-01-24
Copy of Board Resolution-240115
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2014-11-06
Optional Attachment 1-061114
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2014-11-06
Optional Attachment 1-061114
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2014-10-17
Optional Attachment 1-171014
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2014-07-31
Copy of resolution-310714
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2014-06-16
Interest in other entities-160614
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2014-06-16
Optional Attachment 1-160614
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2014-06-16
Letter of Appointment-160614
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2014-06-16
Declaration of the appointee Director, in Form DIR-2-160614
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2014-06-16
Evidence of cessation-160614
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2014-03-29
Optional Attachment 1-290314
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2014-03-29
MoA - Memorandum of Association-290314
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2012-08-18
Evidence of cessation-180812
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2012-08-18
Optional Attachment 1-180812
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2012-08-14
Copy of Board Resolution-140812
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2012-08-14
Optional Attachment 1-140812
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2012-07-25
Evidence of cessation-250712
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2012-03-05
Optional Attachment 1-050312
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2012-03-05
Evidence of cessation-050312
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2010-06-23
Form 67 (Addendum)-230610 in respect of Form 1,-150610Form 1 8,-150610Form 32-150610
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2010-06-23
AoA - Articles of Association-230610
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2010-06-23
MoA - Memorandum of Association-230610
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2010-06-15
MoA - Memorandum of Association-150610
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2010-06-15
AoA - Articles of Association-150610
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2010-06-08
Optional Attachment 1-080610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-02-22
Company financials including balance sheet and profit & loss
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2016-01-19
Annual Returns and Shareholder Information
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-23
Balance Sheet & Associated Schedules as on 31-03-11
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2013-02-23
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-11
Annual Returns and Shareholder Information as on 31-03-11
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