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Certificates

Date

Title

₨ 149 Each

2012-05-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120512.PDF
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2008-02-07
Certificate of Incorporation-070208.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-21
Evidence of cessation;-21092022
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2022-09-21
Appointment or change of designation of directors, managers or secretary
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2022-09-21
Notice of resignation;-21092022
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2022-09-21
Optional Attachment-(1)-21092022
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2021-02-15
Appointment or change of designation of directors, managers or secretary
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2020-08-14
Appointment or change of designation of directors, managers or secretary
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2020-08-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
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2020-08-12
Evidence of cessation;-12082020
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2020-08-12
Appointment or change of designation of directors, managers or secretary
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2020-08-12
Notice of resignation;-12082020
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2020-08-12
Optional Attachment-(1)-12082020
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2020-08-12
Optional Attachment-(2)-12082020
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2017-03-29
Evidence of cessation;-29032017
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2017-03-29
Appointment or change of designation of directors, managers or secretary
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2017-03-29
Notice of resignation;-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-25
Acknowledgement received from company-25032017
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2017-03-25
Resignation of Director
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2017-03-25
Notice of resignation filed with the company-25032017
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2017-03-25
Proof of dispatch-25032017
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2017-03-07
Evidence of cessation;-07032017
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Notice of resignation;-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2009-12-24
Appointment or change of designation of directors, managers or secretary
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2009-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-07-31
Return of deposits
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2020-03-25
Return of deposits
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2019-11-19
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-06-06
Information to the Registrar by company for appointment of auditor
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2014-12-27
Appointment or change of designation of directors, managers or secretary
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2014-12-27
Appointment or change of designation of directors, managers or secretary
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-19
Information by auditor to Registrar
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-05-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120512.PDF
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2012-05-12
Registration of resolution(s) and agreement(s)
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2011-12-01
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-19
Resignation of Director
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2008-02-07
Certificate of Incorporation-070208.PDF
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2008-02-06
Application and declaration for incorporation of a company
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2008-02-06
Notice of situation or change of situation of registered office
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2008-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-11-07
Optional Attachment-(1)-07112022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-02-14
Approval letter of extension of financial year of AGM-13022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
Copy of MGT-8-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-13
Approval letter of extension of financial year of AGM-13022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-06-06
Copy of resolution passed by the company-05062019
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2019-06-06
Copy of written consent given by auditor-05062019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
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2018-02-22
Directors report as per section 134(3)-22022018
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2018-02-22
List of share holders, debenture holders;-22022018
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2017-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
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2017-03-01
Directors report as per section 134(3)-01032017
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2017-03-01
List of share holders, debenture holders;-01032017
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2015-11-25
Evidence of cessation-251115.PDF
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2015-11-25
Optional Attachment 1-251115.PDF
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2015-11-25
Optional Attachment 2-251115.PDF
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2015-10-31
Optional Attachment 1-301015.PDF
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2015-10-31
Optional Attachment 2-301015.PDF
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2015-10-31
Optional Attachment 3-301015.PDF
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2015-01-17
Declaration of the appointee Director- in Form DIR-2-170115.PDF
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2015-01-17
Interest in other entities-170115.PDF
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2015-01-17
Letter of Appointment-170115.PDF
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2014-12-27
Declaration of the appointee Director- in Form DIR-2-271214.PDF
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2014-12-27
Evidence of cessation-271214.PDF
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2014-12-27
Interest in other entities-271214.PDF
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2014-12-27
Letter of Appointment-271214.PDF
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2014-12-27
Optional Attachment 1-271214.PDF
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2014-12-27
Optional Attachment 1-271214.PDF 1
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2014-12-27
Optional Attachment 2-271214.PDF
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2014-11-28
Copy of resolution-281114.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-07-18
Copy of resolution-180714.PDF
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2013-03-15
Evidence of cessation-150313.PDF
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2013-03-15
Optional Attachment 1-150313.PDF
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2012-05-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120512.PDF
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2012-05-12
Copy of resolution-120512.PDF
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2012-05-12
MoA - Memorandum of Association-120512.PDF
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2012-05-12
Optional Attachment 1-120512.PDF
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2012-05-12
Optional Attachment 2-120512.PDF
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2009-12-24
Optional Attachment 1-241209.PDF
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2009-12-24
Optional Attachment 2-241209.PDF
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2009-12-24
Optional Attachment 3-241209.PDF
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2009-12-16
Optional Attachment 1-161209.PDF
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2009-12-16
Optional Attachment 2-161209.PDF
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2008-02-06
Altered Article of Association-060208.PDF
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2008-02-06
MoA - Memorandum of Association-060208.PDF
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2008-02-06
Others-060208.PDF
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2008-02-06
Others-060208.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-03-28
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2022-02-25
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-01-01
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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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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2017-03-02
Company financials including balance sheet and profit & loss
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2017-03-02
Annual Returns and Shareholder Information
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2016-03-02
Company financials including balance sheet and profit & loss
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2016-01-21
Annual Returns and Shareholder Information as on 31-03-13
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2016-01-07
Annual Returns and Shareholder Information
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2015-06-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-19
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-28
Annual Returns and Shareholder Information as on 31-03-09
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