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Certificates

Date

Title

₨ 149 Each

2011-12-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-081211
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0000-00-00
Certificate of Incorporation-290610
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Change in directors

Date

Title

₨ 149 Each

2011-03-17
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-27
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Appointment or change of designation of directors, managers or secretary
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-09
Information by auditor to Registrar
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2014-10-09
Information by auditor to Registrar
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2014-09-09
Information by auditor to Registrar
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2014-09-09
Information by auditor to Registrar
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2014-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-24
Registration of resolution(s) and agreement(s)
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2013-12-14
Notice of situation or change of situation of registered office
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2013-07-29
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-02
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Notice of situation or change of situation of registered office
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2012-05-04
Registration of resolution(s) and agreement(s)
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2012-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-02
Notice of situation or change of situation of registered office
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2012-01-02
Appointment or change of designation of directors, managers or secretary
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2012-01-02
Appointment or change of designation of directors, managers or secretary
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2011-12-08
Registration of resolution(s) and agreement(s)
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2011-06-15
Appointment or change of designation of directors, managers or secretary
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2011-06-13
Notice of situation or change of situation of registered office
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2011-06-13
Registration of resolution(s) and agreement(s)
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-23
-021214
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2010-06-28
Application and declaration for incorporation of a company
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-27
Optional Attachment 1-270215
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2015-02-27
Optional Attachment 1-270215
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2014-12-03
Optional Attachment 1-031214
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2014-11-23
Copy of resolution-231114
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2014-06-24
AoA - Articles of Association-240614
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2014-06-24
AoA - Articles of Association-240614
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2014-06-24
MoA - Memorandum of Association-240614
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2014-06-24
Copy of resolution-240614
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2014-06-24
Copy of the resolution for alteration of capital-240614
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2014-06-18
Declaration of the appointee Director, in Form DIR-2-180614
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2014-06-18
Interest in other entities-180614
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2013-07-02
Evidence of cessation-020713
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2013-07-02
Optional Attachment 1-020713
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2013-03-25
List of allottees-250313
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2013-03-25
Resltn passed by the BOD-250313
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2012-08-02
Evidence of cessation-020812
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2012-08-02
Optional Attachment 1-020812
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2012-05-04
Copy of resolution-040512
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2012-05-04
AoA - Articles of Association-040512
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2012-05-04
AoA - Articles of Association-040512
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2012-05-04
MoA - Memorandum of Association-040512
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2012-05-04
MoA - Memorandum of Association-040512
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2012-05-04
Optional Attachment 1-040512
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2012-01-02
Evidence of cessation-020112
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2012-01-02
Optional Attachment 1-020112
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2011-12-12
Form 67 (Addendum)-121211 in respect of Form 23-081211
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2011-12-08
MoA - Memorandum of Association-081211
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2011-12-08
Copy of resolution-081211
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2011-06-15
Optional Attachment 2-150611
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2011-06-15
Optional Attachment 1-150611
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2011-06-15
Evidence of cessation-150611
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2011-06-13
Copy of resolution-130611
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2011-06-13
Optional Attachment 1-130611
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2011-06-03
Optional Attachment 1-030611
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2011-03-17
Optional Attachment 1-170311
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2011-03-17
Evidence of cessation-170311
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2010-06-28
MoA - Memorandum of Association-280610
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2010-06-28
AoA - Articles of Association-280610
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2010-06-28
Optional Attachment 1-280610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2012-05-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-10
Annual Returns and Shareholder Information as on 31-03-11
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