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Certificates

Date

Title

₨ 149 Each

2013-06-27
Certificate of Registration of Company Law Board order for C hange of State-200613
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0000-00-00
Certificate of Incorporation-240308
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Change in directors

Date

Title

₨ 149 Each

2010-05-03
Appointment or change of designation of directors, managers or secretary
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2008-11-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-27
Information to the Registrar by company for appointment of auditor
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2017-08-26
Information to the Registrar by company for appointment of auditor
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2017-04-26
Notice of resignation by the auditor
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-29
Registration of resolution(s) and agreement(s)
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2013-12-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-23
Information by auditor to Registrar
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2013-06-20
Notice of situation or change of situation of registered office
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2012-12-21
Information by auditor to Registrar
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2012-09-07
Registration of resolution(s) and agreement(s)
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2012-08-02
Information by auditor to Registrar
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2012-07-10
Information by auditor to Registrar
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2010-05-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-29
Resignation of Director
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2008-03-19
Application and declaration for incorporation of a company
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2008-03-10
Notice of situation or change of situation of registered office
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2008-03-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-27
Copy of written consent given by auditor-27022018
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2018-02-27
Copy of resolution passed by the company-27022018
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
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2018-02-27
Copy of the intimation sent by company-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2017-08-26
Copy of written consent given by auditor-26082017
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2017-08-26
Copy of the intimation sent by company-26082017
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2017-04-19
Resignation letter-19042017
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2014-12-02
Evidence of cessation-021214
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2014-11-04
Optional Attachment 1-041114
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2014-11-04
Copy of resolution-041114
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2014-10-17
Optional Attachment 1-171014
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2014-02-24
List of allottees-240214
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2014-02-24
Resltn passed by the BOD-240214
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2014-01-29
Copy of resolution-290114
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2014-01-29
AoA - Articles of Association-290114
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2014-01-29
MoA - Memorandum of Association-290114
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2013-12-19
MoA - Memorandum of Association-191213
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2013-12-19
AoA - Articles of Association-191213
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2013-06-20
Optional Attachment 2-200613
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2013-06-20
Optional Attachment 1-200613
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2012-11-14
Copy of the Special Resolution sanctioning the alteration by the members of the company-141112
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2012-11-14
Optional Attachment 1-141112
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2012-11-14
Optional Attachment 1-141112
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2012-11-14
Optional Attachment 2-141112
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2012-11-14
Optional Attachment 3-141112
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2012-11-14
Optional Attachment 4-141112
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2012-11-14
Optional Attachment 4-141112
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2012-11-14
Affidavit verifying the petition-141112
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2012-11-14
Copy of the notice calling for the meeting with Explanatory Statement-141112
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2012-11-14
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-141112
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2012-11-14
Optional Attachment 2-141112
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2012-11-14
Optional Attachment 5-141112
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2012-11-14
Affidavit providing dispatch and service of notice together with newspaper cuttings-141112
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2012-11-14
Affidavit verifying list of creditors as per regulation 36(7 )-141112
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2012-11-14
Copy of petition-141112
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2012-11-14
Copy of the minutes of the meeting at which the special reso lution was passed-141112
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2012-11-14
Optional Attachment 3-141112
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2012-09-07
Optional Attachment 1-070912
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2012-09-07
Copy of resolution-070912
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2012-09-07
MoA - Memorandum of Association-070912
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2008-03-19
MoA - Memorandum of Association-190308
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2008-03-19
Optional Attachment 1-190308
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2008-03-19
Optional Attachment 2-190308
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2008-03-19
AoA - Articles of Association-190308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-31
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-07
Annual Returns and Shareholder Information as on 31-03-09
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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