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Certificates

Date

Title

₨ 149 Each

2015-01-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-251214
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2014-12-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-161214
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2010-12-24
Certificate of commencement of buisness-241210
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0000-00-00
Certificate of Incorporation-041110
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Change in directors

Date

Title

₨ 149 Each

2011-03-31
Appointment or change of designation of directors, managers or secretary
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2011-03-11
Appointment or change of designation of directors, managers or secretary
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-16
Registration of resolution(s) and agreement(s)
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2013-12-04
Information by auditor to Registrar
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2012-08-10
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2012-05-23
Appointment or change of designation of directors, managers or secretary
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2011-05-31
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-09
Information to the Registrar by company for appointment of auditor
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2010-12-24
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-11-01
Notice of situation or change of situation of registered office
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2010-10-21
Application and declaration for incorporation of a company
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-01-09
Copy of resolution-090115
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2014-12-29
MoA - Memorandum of Association-291214
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2014-12-29
Copy of the resolution for alteration of capital-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
AoA - Articles of Association-291214
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2014-12-25
Optional Attachment 1-251214
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2014-12-25
Minutes of Meeting-251214
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2014-12-16
MoA - Memorandum of Association-161214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Copy of resolution-161214
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2014-12-16
AoA - Articles of Association-161214
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2014-10-24
Copy of Board Resolution-241014
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2012-05-23
Evidence of cessation-230512
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2011-05-31
Abstract of receipts and payments-310511
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2011-05-31
Notice of Statutory meeting-310511
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2011-05-31
Optional Attachment 2-310511
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2011-05-31
Optional Attachment 1-310511
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2011-05-31
Details of preliminary expenses-310511
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2011-03-31
Optional Attachment 1-310311
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2011-03-31
Evidence of cessation-310311
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2011-03-31
Form 67 (Addendum)-310311 in respect of Form 32-110311
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2011-03-11
Optional Attachment 1-110311
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2011-03-07
Optional Attachment 1-070311
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2010-12-24
Optional Attachment 1-241210
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2010-12-24
Optional Attachment 3-241210
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2010-12-24
Optional Attachment 2-241210
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2010-12-24
Certified copy of statement-241210
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2010-12-10
Form 67 (Addendum)-101210 in respect of Form 32-261110
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2010-12-10
Optional Attachment 1-101210
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2010-11-26
Optional Attachment 1-261110
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2010-11-26
Optional Attachment 2-261110
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2010-11-26
Evidence of cessation-261110
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2010-10-21
Optional Attachment 1-211010
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2010-10-21
Optional Attachment 1-211010
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2010-10-21
MoA - Memorandum of Association-211010
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2010-10-21
Optional Attachment 2-211010
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2010-10-21
AoA - Articles of Association-211010
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2010-10-15
Optional Attachment 1-151010
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2010-10-15
Optional Attachment 3-151010
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2010-10-15
Optional Attachment 2-151010
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2010-10-04
Optional Attachment 2-041010
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2010-10-04
Optional Attachment 3-041010
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2010-10-04
Optional Attachment 1-041010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-041110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-041110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2016-02-13
Company financials including balance sheet and profit & loss
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2015-02-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-09
Frm23ACA-090115 for the FY ending on-310314
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2013-12-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Frm23ACA-301113 for the FY ending on-310313
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2012-08-22
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-08
Balance Sheet & Associated Schedules as on 31-12-11
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2012-08-08
Frm23ACA-080812 for the FY ending on-311211
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