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Certificates

Date

Title

₨ 149 Each

2009-09-16
Certificate of Registration of Company Law Board order for C hange of State-150909
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-17
Evidence of cessation;-17022018
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2018-02-17
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Evidence of cessation;-06122017
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Interest in other entities;-24102017
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2017-10-24
Letter of appointment;-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Optional Attachment-(3)-24102017
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2009-11-04
Appointment or change of designation of directors, managers or secretary
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2009-10-26
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-25
Notice of situation or change of situation of registered office
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2016-01-06
Notice of situation or change of situation of registered office
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2013-08-14
Information by auditor to Registrar
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2013-08-06
Information by auditor to Registrar
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2012-08-11
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-01-06
Appointment or change of designation of directors, managers or secretary
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2012-01-05
Appointment or change of designation of directors, managers or secretary
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2011-12-08
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2010-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-15
Notice of situation or change of situation of registered office
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2009-08-05
Notice of the court or the company law board order
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2009-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-12
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052017
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2017-05-25
Copy of board resolution authorizing giving of notice-25052017
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2017-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
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2015-07-06
Evidence of cessation-060715
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 2-250914
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2014-09-25
Optional Attachment 3-250914
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2014-09-21
Copy of resolution-200914
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2011-12-08
Evidence of cessation-081211
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2011-12-08
Optional Attachment 1-081211
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2011-11-19
Evidence of cessation-191111
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2010-09-02
List of allottees-020910
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2010-08-24
AoA - Articles of Association-240810
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2010-08-24
MoA - Memorandum of Association-240810
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2010-08-24
Optional Attachment 1-240810
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2010-08-24
Optional Attachment 2-240810
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2010-08-24
Optional Attachment 3-240810
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2009-11-04
Evidence of cessation-311009
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2009-10-26
Evidence of cessation-261009
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2009-10-26
Optional Attachment 1-261009
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2009-10-22
Evidence of cessation-221009
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2009-10-22
Optional Attachment 1-221009
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2009-10-22
Optional Attachment 2-221009
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2009-09-15
Optional Attachment 1-150909
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2009-08-05
Copy of the Court/Company Law Board Order-050809
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2009-06-23
List of allottees-230609
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2009-06-18
AoA - Articles of Association-180609
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2009-06-18
MoA - Memorandum of Association-180609
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2009-06-18
Optional Attachment 1-180609
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2009-06-18
Optional Attachment 2-180609
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2009-06-18
Optional Attachment 3-180609
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2009-05-21
AoA - Articles of Association-210509
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2009-05-21
MoA - Memorandum of Association-210509
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2009-05-21
Optional Attachment 1-210509
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2009-05-21
Optional Attachment 2-210509
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2009-05-21
Optional Attachment 3-210509
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2009-05-02
AoA - Articles of Association-020509
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2009-05-02
MoA - Memorandum of Association-020509
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2009-05-02
Optional Attachment 1-020509
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2009-05-02
Optional Attachment 2-020509
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2009-05-02
Optional Attachment 3-020509
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2009-04-30
Optional Attachment 1-300409
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2009-04-30
Optional Attachment 2-300409
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2009-03-12
Copy of resolution-120309
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-08
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2007-10-27
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2006-10-26
Annual Returns and Shareholder Information
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2006-10-26
Balance Sheet & Associated Schedules
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2006-10-26
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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