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Certificates

Date

Title

₨ 149 Each

2017-06-27
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170627
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2006-04-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-12
Evidence of cessation;-12042018
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2018-04-12
Notice of resignation;-12042018
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2018-04-05
Resignation of Director
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2018-04-03
Acknowledgement received from company-03042018
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2018-04-03
Notice of resignation filed with the company-03042018
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2018-04-03
Proof of dispatch-03042018
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2018-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
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2018-01-30
Appointment or change of designation of directors, managers or secretary
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2018-01-30
Interest in other entities;-30012018
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Optional Attachment-(2)-30012018
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Letter of appointment;-23082017
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2017-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
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2017-07-13
Evidence of cessation;-13072017
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2017-07-13
Appointment or change of designation of directors, managers or secretary
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2017-07-13
Letter of appointment;-13072017
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2017-07-13
Notice of resignation;-13072017
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2017-07-02
Resignation of Director
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2017-06-30
Acknowledgement received from company-30062017
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2017-06-30
Notice of resignation filed with the company-30062017
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2017-06-30
Proof of dispatch-30062017
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2016-12-19
Evidence of cessation;-19122016
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2016-12-19
Evidence of cessation;-19122016 1
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2016-12-19
Appointment or change of designation of directors, managers or secretary
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2016-12-19
Appointment or change of designation of directors, managers or secretary
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2016-12-19
Notice of resignation;-19122016
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2016-12-19
Notice of resignation;-19122016 1
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2016-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
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2016-12-12
Appointment or change of designation of directors, managers or secretary
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2016-12-12
Letter of appointment;-12122016
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2016-12-12
Optional Attachment-(1)-12122016
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2016-12-12
Optional Attachment-(2)-12122016
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2016-11-25
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-04-28
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2008-07-14
Appointment or change of designation of directors, managers or secretary
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2008-07-03
Appointment or change of designation of directors, managers or secretary
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2007-11-16
Appointment or change of designation of directors, managers or secretary
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2007-09-28
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2006-12-09
Appointment or change of designation of directors, managers or secretary
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2006-04-13
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-20
Notice of situation or change of situation of registered office
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2017-06-22
Notice of situation or change of situation of registered office
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2017-06-09
Notice of the court or the company law board order
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2017-03-17
Registration of resolution(s) and agreement(s)
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2017-02-09
Information to the Registrar by company for appointment of auditor
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2016-06-07
Information to the Registrar by company for appointment of auditor
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2015-03-03
Information by auditor to Registrar
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2013-11-27
Information by auditor to Registrar
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2013-08-26
Registration of resolution(s) and agreement(s)
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-03-19
Appointment or change of designation of directors, managers or secretary
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2013-03-19
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Appointment or change of designation of directors, managers or secretary
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2012-12-08
Information by auditor to Registrar
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2011-11-25
Information by auditor to Registrar
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2010-10-14
Information by auditor to Registrar
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2009-11-27
Information by auditor to Registrar
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2009-07-15
Notice of situation or change of situation of registered office
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2009-06-23
Notice of situation or change of situation of registered office
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2009-03-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-18
Resignation of Director
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2014-11-03
Notice of resignation by the auditor
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2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-20
Copies of the utility bills as mentioned above (not older than two months)-20102017
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2017-10-20
Optional Attachment-(1)-20102017
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2017-10-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102017
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2017-10-05
Copy of resolution passed by the company-05102017
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2017-10-05
Copy of the intimation sent by company-05102017
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2017-10-05
Copy of written consent given by auditor-05102017
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2017-09-22
Copy of MGT-8-22092017
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2017-09-22
List of share holders, debenture holders;-22092017
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2017-08-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
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2017-08-24
Directors report as per section 134(3)-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-06-21
Copies of the utility bills as mentioned above (not older than two months)-21062017
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2017-06-21
Copy of altered Memorandum of association-21062017
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2017-06-21
Copy of the duly attested latest financial statement-21062017
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2017-06-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
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2017-06-08
Copy of court order or NCLT or CLB or order by any other competent authority.-08062017
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2017-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-02-07
Copy of resolution passed by the company-07022017
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2017-02-07
Copy of the intimation sent by company-07022017
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2017-02-07
Copy of written consent given by auditor-07022017
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2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
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2017-01-30
Directors report as per section 134(3)-30012017
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2017-01-23
Copy of MGT-8-23012017
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2016-06-06
Copy of resolution passed by the company-06062016
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2016-06-06
Copy of the intimation sent by company-06062016
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2016-06-06
Copy of written consent given by auditor-06062016
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2015-02-18
Declaration of the appointee Director- in Form DIR-2-180215.PDF
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2015-02-18
Evidence of cessation-180215.PDF
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2015-02-18
Interest in other entities-180215.PDF
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2015-02-18
Optional Attachment 1-180215.PDF
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2015-02-18
Optional Attachment 1-180215.PDF 1
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2014-11-03
Resignation Letter-031114.PDF
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2013-09-11
Optional Attachment 1-110913.PDF
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2013-08-26
Copy of resolution-260813.PDF
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2013-07-19
Evidence of cessation-190713.PDF
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2013-07-19
Optional Attachment 1-190713.PDF
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2013-03-19
Optional Attachment 1-190313.PDF
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2013-03-19
Optional Attachment 1-190313.PDF 1
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2013-03-19
Optional Attachment 2-190313.PDF
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2013-01-11
Evidence of cessation-110113.PDF
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2009-07-15
Optional Attachment 1-150709.PDF
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2009-04-28
Evidence of cessation-280409.PDF
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2007-09-28
Evidence of cessation-280907.PDF
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2007-04-24
Evidence of cessation-240407.PDF
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2007-04-24
Photograph1-240407.PDF
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2006-12-06
Photograph1-061206.PDF
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2006-04-13
AOA.PDF
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-22
Annual Returns and Shareholder Information
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2017-08-24
Company financials including balance sheet and profit & loss
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2017-02-03
Company financials including balance sheet and profit & loss
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2017-01-23
Annual Returns and Shareholder Information
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2015-03-18
Annual Returns and Shareholder Information as on 31-12-13
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2015-02-10
Balance Sheet & Associated Schedules as on 31-12-13
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2013-10-05
Balance Sheet & Associated Schedules as on 31-12-12
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-09-28
Balance Sheet & Associated Schedules as on 31-12-11
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2012-09-28
Annual Returns and Shareholder Information as on 31-12-11
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2011-11-09
Balance Sheet & Associated Schedules as on 31-12-10
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2011-11-04
Annual Returns and Shareholder Information as on 31-12-10
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2011-02-18
Balance Sheet & Associated Schedules as on 31-12-09
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2011-02-18
Annual Returns and Shareholder Information as on 31-12-09
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2010-09-21
Annual Returns and Shareholder Information as on 31-12-08
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2010-05-18
Balance Sheet & Associated Schedules as on 31-12-08
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2008-08-20
Annual Returns and Shareholder Information
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2008-08-20
Balance Sheet & Associated Schedules
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2007-09-10
Annual Returns and Shareholder Information
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2007-09-09
Balance Sheet & Associated Schedules
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2006-11-11
Balance Sheet & Associated Schedules
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2006-09-28
Annual Returns and Shareholder Information
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