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Certificates

Date

Title

₨ 149 Each

2012-12-27
Certificate of Registration of Mortgage-271212
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2012-02-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-200112
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2012-02-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060212
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0000-00-00
Certificate of Incorporation-101108
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Change in directors

Date

Title

₨ 149 Each

2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Resignation of Director
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2018-03-21
Resignation of Director
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Notice of resignation filed with the company-21032018
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2018-03-21
Notice of resignation filed with the company-21032018 1
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2018-03-21
Notice of resignation;-21032018
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2018-03-21
Proof of dispatch-21032018
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2018-03-21
Proof of dispatch-21032018 1
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2018-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
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2018-03-20
Interest in other entities;-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2017-11-08
Acknowledgement received from company-08112017
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2017-11-08
Acknowledgement received from company-08112017 1
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2017-11-08
Declaration by first director-08112017
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2017-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
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2017-11-08
Evidence of cessation;-08112017
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2017-11-08
Resignation of Director
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2017-11-08
Resignation of Director
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Letter of appointment;-08112017
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2017-11-08
Notice of resignation filed with the company-08112017
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2017-11-08
Notice of resignation filed with the company-08112017 1
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2017-11-08
Notice of resignation;-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Optional Attachment-(2)-08112017
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2017-11-08
Optional Attachment-(3)-08112017
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2017-11-08
Proof of dispatch-08112017
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2017-11-08
Proof of dispatch-08112017 1
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2017-02-07
Acknowledgement received from company-07022017
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2017-02-07
Evidence of cessation;-07022017
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2017-02-07
Resignation of Director
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-07
Notice of resignation filed with the company-07022017
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2017-02-07
Notice of resignation;-07022017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
Proof of dispatch-07022017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Letter of appointment;-24012017
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Charge Documents

Date

Title

₨ 149 Each

2012-12-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-18
Submission of documents with the Registrar
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2013-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-04-12
Appointment or change of designation of directors, managers or secretary
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2013-03-26
Registration of resolution(s) and agreement(s)
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2013-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-23
Information by auditor to Registrar
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-08-21
Information by auditor to Registrar
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2012-04-16
Appointment or change of designation of directors, managers or secretary
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2012-02-17
Notice of situation or change of situation of registered office
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2012-02-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2008-10-25
Application and declaration for incorporation of a company
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2008-10-25
Notice of situation or change of situation of registered office
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2008-10-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-09-11
List of allottees-110913
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2013-09-11
Optional Attachment 1-110913
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2013-03-26
AoA - Articles of Association-260313
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2013-03-26
AoA - Articles of Association-260313
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2013-03-26
Copy of resolution-260313
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2013-03-26
MoA - Memorandum of Association-260313
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2013-03-26
MoA - Memorandum of Association-260313
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2013-03-26
Optional Attachment 1-260313
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2013-03-26
Optional Attachment 1-260313
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2013-03-26
Optional Attachment 2-260313
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2012-12-27
Instrument of creation or modification of charge-271212
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2012-10-10
Evidence of cessation-101012
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2012-10-10
Optional Attachment 1-101012
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2012-10-10
Optional Attachment 2-101012
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2012-04-16
Optional Attachment 1-160412
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2012-02-17
Optional Attachment 1-170212
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2012-02-06
AoA - Articles of Association-060212
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2012-02-06
Copy of resolution-060212
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2012-02-06
MoA - Memorandum of Association-060212
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2012-02-06
Optional Attachment 1-060212
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2012-01-20
Minutes of Meeting-200112
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2012-01-17
Form 67 (Addendum)-170112 in respect of Form 23-110112
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2011-12-28
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-281211
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2011-12-28
Copy of Board Resolution-281211
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2008-11-06
AoA - Articles of Association-061108
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2008-11-06
Evidence of payment of stamp duty-061108
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2008-11-06
MoA - Memorandum of Association-061108
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2008-10-25
AoA - Articles of Association-251008
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2008-10-25
Evidence of payment of stamp duty-251008
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2008-10-25
MoA - Memorandum of Association-251008
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-29
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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