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Certificates

Date

Title

₨ 149 Each

2011-03-27
Certificate of Registration of Mortgage-150311
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2007-06-11
Certificate of commencement of buisness-110607
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0000-00-00
Certificate of Incorporation-250507
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Change in directors

Date

Title

₨ 149 Each

2018-04-18
Acknowledgement received from company-18042018
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2018-04-18
Resignation of Director
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2018-04-18
Notice of resignation filed with the company-18042018
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2018-04-18
Proof of dispatch-18042018
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Notice of resignation;-16042018
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2017-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
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2017-03-10
Evidence of cessation;-10032017
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2017-03-10
Interest in other entities;-10032017
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2017-03-10
Letter of appointment;-10032017
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2017-03-10
Notice of resignation;-10032017
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2010-11-19
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-04-14
Appointment or change of designation of directors, managers or secretary
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2009-07-06
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2007-12-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-03-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-20
Information to the Registrar by company for appointment of auditor
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2018-05-30
Notice of resignation by the auditor
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2013-05-28
Information by auditor to Registrar
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2013-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-01
Notice of the court or the company law board order
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2011-12-01
Information by auditor to Registrar
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2011-11-25
Appointment or change of designation of directors, managers or secretary
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2011-02-28
Registration of resolution(s) and agreement(s)
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2011-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-17
Information by auditor to Registrar
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2010-02-26
Information by auditor to Registrar
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2009-06-17
Information by auditor to Registrar
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2007-12-14
Statutory report
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2007-12-03
Registration of resolution(s) and agreement(s)
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2007-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-19
Registration of resolution(s) and agreement(s)
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2007-11-19
Registration of resolution(s) and agreement(s)
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2007-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-20
Information to the Registrar by company for appointment of auditor
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2015-03-10
Notice of resignation by the auditor
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2015-02-12
Information to the Registrar by company for appointment of auditor
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2007-06-02
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-05-21
Application and declaration for incorporation of a company
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2007-05-18
Notice of situation or change of situation of registered office
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2007-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
Copy of resolution passed by the company-20062018
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2018-06-20
Copy of the intimation sent by company-20062018
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2018-06-20
Copy of written consent given by auditor-20062018
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2018-05-29
Resignation letter-29052018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-02
Copy of MGT-8-02042018
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2018-04-02
List of share holders, debenture holders;-02042018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
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2017-03-02
Copy of MGT-8-02032017
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2017-03-02
Copy of MGT-8-02032017 1
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
List of share holders, debenture holders;-02032017 1
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Optional Attachment-(1)-02032017 1
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2015-03-10
Resignation Letter-100315
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2013-03-29
Copy of contract, if any-290313
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2013-03-29
List of allottees-290313
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2013-03-29
Optional Attachment 1-290313
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2013-03-14
Form 67 (Addendum)-140313 in respect of Form 21-010313
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2013-03-14
Optional Attachment 1-140313
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2013-03-14
Optional Attachment 2-140313
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2013-03-01
Copy of the Court/Company Law Board Order-010313
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2013-03-01
Optional Attachment 1-010313
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2013-03-01
Optional Attachment 2-010313
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2011-02-28
AoA - Articles of Association-280211
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2011-02-28
Copy of resolution-280211
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2011-02-21
List of allottees-210211
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2011-01-28
MoA - Memorandum of Association-280111
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2011-01-28
Optional Attachment 1-280111
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2010-11-19
Evidence of cessation-191110
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2010-11-19
Optional Attachment 1-191110
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2010-10-23
Optional Attachment 1-231010
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2010-04-14
Evidence of cessation-140410
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2008-10-07
Evidence of cessation-071008
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2007-12-18
Evidence of cessation-181207
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2007-12-14
Abstract of receipts and payments-141207
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2007-12-14
Details of preliminary expenses-141207
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2007-12-14
Notice of Statutory meeting-141207
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2007-12-03
AoA - Articles of Association-031207
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2007-12-03
Copy of resolution-031207
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2007-11-19
Copy of resolution-191107
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2007-11-19
Copy of resolution-191107
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2007-11-19
List of allottees-191107
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2007-11-19
List of allottees-191107
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2007-11-19
Optional Attachment 1-191107
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2007-11-19
Optional Attachment 1-191107
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2007-11-03
Others-031107
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2007-11-03
Others-031107
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2007-10-11
MoA - Memorandum of Association-111007
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2007-10-11
Optional Attachment 1-111007
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2007-07-19
List of allottees-190707
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2007-07-19
List of allottees-190707
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2007-07-18
Others-180707
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2007-07-18
Others-180707
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2007-07-07
MoA - Memorandum of Association-070707
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2007-07-07
Optional Attachment 1-070707
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2007-06-02
Certified copy of statement-020607
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2007-06-02
Optional Attachment 1-020607
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2007-06-02
Optional Attachment 2-020607
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2007-06-02
Optional Attachment 3-020607
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2007-05-21
Others-210507
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2007-05-21
Others-210507
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2007-05-19
AoA - Articles of Association-190507
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2007-05-19
AoA - Articles of Association-190507
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2007-05-19
Copy of Board Resolution-190507
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2007-05-19
MoA - Memorandum of Association-190507
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2007-05-19
Others-190507
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2007-05-19
Others-190507
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2007-05-19
Others-190507
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2007-05-19
Others-190507
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2007-05-18
Photograph1-180507
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2007-05-18
Photograph2-180507
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2007-05-18
Photograph3-180507
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2007-05-04
Others-040507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-07
Company financials including balance sheet and profit & loss
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2018-04-05
Company financials including balance sheet and profit & loss
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2018-04-05
Annual Returns and Shareholder Information
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2018-03-19
Company financials including balance sheet and profit & loss
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2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
Annual Returns and Shareholder Information
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2015-02-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-09
Profit & Loss Statement as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Profit & Loss Statement as on 31-03-11
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Frm23ACA-191110 for the FY ending on-310310
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Frm23ACA-291109 for the FY ending on-310309
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-09
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-06
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-06
Frm23ACA-060709 for the FY ending on-310308
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