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Certificates

Date

Title

2013-06-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-120613
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2013-06-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120613
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2011-11-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191111
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2011-11-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-191111
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2010-09-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080910
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0000-00-00
Certificate of Incorporation-110610
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Change in directors

Date

Title

2010-07-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-08-22
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-08-09
Information by auditor to Registrar
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2013-07-06
Notice of address at which books of account are maintained
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2013-06-12
Registration of resolution(s) and agreement(s)
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2012-10-22
Registration of resolution(s) and agreement(s)
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2012-10-16
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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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-25
Appointment or change of designation of directors, managers or secretary
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2011-11-24
Form of return to be filed with the Registrar under section 89
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2011-11-19
Notice of situation or change of situation of registered office
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Registration of resolution(s) and agreement(s)
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2011-10-03
Appointment or change of designation of directors, managers or secretary
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2011-10-01
Information by auditor to Registrar
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2010-09-08
Registration of resolution(s) and agreement(s)
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2010-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-15
Resignation of Director
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-08-22
Resignation of Director
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2015-06-05
Notice of resignation by the auditor
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2015-06-05
Information to the Registrar by company for appointment of auditor
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2010-06-10
Application and declaration for incorporation of a company
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-10-23
Declaration of the appointee Director, in Form DIR-2-231015
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Evidence of cessation-231015
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2015-10-23
Letter of Appointment-231015
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2015-09-11
Copy of resolution-110915
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2015-08-22
Declaration of the appointee Director, in Form DIR-2-220815
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2015-08-22
Evidence of cessation-220815
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2015-08-22
Optional Attachment 2-220815
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2015-08-22
Letter of Appointment-220815
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2015-08-22
Optional Attachment 1-220815
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2015-06-05
Resignation Letter-050615
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2014-10-10
Optional Attachment 2-101014
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2014-10-10
Optional Attachment 3-101014
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2014-10-10
Optional Attachment 1-101014
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2014-09-27
Copy of resolution-260914
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2013-07-06
Copy of Board Resolution-060713
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2013-06-12
Minutes of Meeting-120613
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2013-06-12
MoA - Memorandum of Association-120613
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2013-06-12
Optional Attachment 1-120613
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2013-06-12
Optional Attachment 2-120613
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2013-06-12
Optional Attachment 2-120613
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2013-06-12
AoA - Articles of Association-120613
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2013-06-12
Copy of resolution-120613
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
Copy of Board Resolution-230513
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2012-10-22
Copy of resolution-221012
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2012-09-07
Optional Attachment 1-070912
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2012-09-07
Evidence of cessation-070912
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2012-09-07
Optional Attachment 2-070912
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2011-12-02
Optional Attachment 1-021211
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2011-12-02
MoA - Memorandum of Association-021211
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2011-11-25
Evidence of cessation-251111
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2011-11-24
Declaration by person-241111
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2011-11-24
Declaration by person-241111
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2011-11-19
AoA - Articles of Association-191111
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2011-11-19
Optional Attachment 1-191111
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2011-11-19
MoA - Memorandum of Association-191111
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2011-11-19
Minutes of Meeting-191111
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2011-11-19
Copy of resolution-191111
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2011-11-17
Copy of Board Resolution-171111
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2011-11-17
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-171111
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2011-11-17
Copy of approval from Central Government as a proof of no ob jection-171111
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2010-09-08
Copy of resolution-080910
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2010-09-08
MoA - Memorandum of Association-080910
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2010-06-10
MoA - Memorandum of Association-100610
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2010-06-10
AoA - Articles of Association-100610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110610
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Annual Returns and balance sheet Eform

Date

Title

2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-24
Balance Sheet & Associated Schedules as on 31-03-11
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