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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240112
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2017-11-01
Notice of resignation by the auditor
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-05-03
Form for submission of documents with the Registrar
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2017-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-24
Registration of resolution(s) and agreement(s)
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2016-02-25
Registration of resolution(s) and agreement(s)
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-06-20
Registration of resolution(s) and agreement(s)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-12
Form of return to be filed with the Registrar under section 89
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2015-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-05
Registration of resolution(s) and agreement(s)
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Notice of situation or change of situation of registered office
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2014-11-18
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-06-29
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-09-24
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-25
Information to the Registrar by company for appointment of auditor
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2015-05-21
Notice of resignation by the auditor
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2015-05-12
Resignation of Director
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2015-04-23
Resignation of Director
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2012-01-19
Application and declaration for incorporation of a company
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2012-01-19
Notice of situation or change of situation of registered office
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2012-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
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2017-10-23
Resignation letter-23102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-04-29
Copy of Board or Shareholders? resolution-29042017
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2017-04-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
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2017-04-29
Complete record of private placement offers and acceptances in Form PAS-5.-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-24
Optional Attachment-(1)-24042017
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2017-04-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042017
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2017-04-24
Optional Attachment-(2)-24042017
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2017-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
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2017-04-24
Optional Attachment-(1)-24042017 1
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2016-02-25
Copy of resolution-250216
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-08-20
Copy of resolution-200815
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2015-06-20
Copy of resolution-200615
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2015-05-21
Resignation Letter-210515
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Copy of resolution-230415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Resltn passed by the BOD-180415
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2015-04-18
List of allottees-180415
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2015-04-17
Letter of Appointment-170415
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2015-04-17
Interest in other entities-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2015-04-04
Copy of resolution-040415
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Copy of resolution-190315
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2015-03-19
Copy of the resolution for alteration of capital-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
MoA - Memorandum of Association-190315
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2015-03-19
MoA - Memorandum of Association-190315
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2015-03-12
Declaration by person-120315
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2015-03-12
Declaration by person-120315
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2015-03-12
Optional Attachment 1-120315
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2015-03-12
Optional Attachment 2-120315
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2015-03-09
Optional Attachment 1-090315
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2015-03-09
Copy of the resolution for alteration of capital-090315
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2015-03-09
MoA - Memorandum of Association-090315
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2015-03-05
MoA - Memorandum of Association-050315
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2015-03-05
Optional Attachment 1-050315
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2015-03-05
Copy of resolution-050315
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2015-02-20
Optional Attachment 1-200215
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2015-02-20
Declaration of the appointee Director, in Form DIR-2-200215
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2015-02-20
Interest in other entities-200215
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2015-02-19
Optional Attachment 1-190215
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2014-11-18
Optional Attachment 2-181114
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2014-11-18
Optional Attachment 3-181114
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2014-11-18
Optional Attachment 4-181114
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2014-11-18
Optional Attachment 5-181114
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2014-11-18
Optional Attachment 1-181114
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2012-01-19
AoA - Articles of Association-190112
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2012-01-19
MoA - Memorandum of Association-190112
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2012-01-19
Optional Attachment 1-190112
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2012-01-19
No Objection Certificate in case there is a change in promot ers-190112
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2012-01-06
Optional Attachment 1-060112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules 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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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

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