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Certificates

Date

Title

₨ 149 Each

2017-12-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
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2017-11-21
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171121
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2015-06-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
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2015-06-08
Fresh Certificate of Incorporation Consequent upon Change of Name-160515.PDF
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2015-06-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030615.PDF
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2011-07-06
Certificate of Incorporation-060711.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-18
Registration of resolution(s) and agreement(s)
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2017-11-20
Notice of situation or change of situation of registered office
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2017-11-07
Notice of the court or the company law board order
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2017-05-15
Form for submission of documents with the Registrar
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2017-01-16
Registration of resolution(s) and agreement(s)
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2016-11-18
Registration of resolution(s) and agreement(s)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-06-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-06-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030615.PDF
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-05-17
Registration of resolution(s) and agreement(s)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-26
Registration of resolution(s) and agreement(s)
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2015-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-19
Registration of resolution(s) and agreement(s)
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2015-04-04
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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2014-11-25
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-12-30
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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2011-12-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-08
Fresh Certificate of Incorporation Consequent upon Change of Name-160515.PDF
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2015-04-29
Resignation of Director
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2011-07-06
Certificate of Incorporation-060711.PDF
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2011-07-06
Notice of situation or change of situation of registered office
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2011-07-01
Application and declaration for incorporation of a company
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2011-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Altered memorandum of association-16122017
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2017-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
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2017-11-08
Copies of the utility bills as mentioned above (not older than two months)-08112017
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2017-11-08
Copy of altered Memorandum of association-08112017
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2017-11-08
Copy of board resolution authorizing giving of notice-08112017
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2017-11-08
Copy of the duly attested latest financial statement-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
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2017-11-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2017-10-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
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2017-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
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2017-10-06
Directors report as per section 134(3)-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Optional Attachment-(2)-05052017
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2017-05-05
Optional Attachment-(3)-05052017
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2017-05-05
Optional Attachment-(4)-05052017
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2017-05-05
Optional Attachment-(5)-05052017
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2017-01-13
Altered memorandum of association-13012017
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2017-01-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
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2017-01-13
Optional Attachment-(1)-13012017
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-18
Altered memorandum of association-18112016
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2016-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
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2016-11-18
Optional Attachment-(1)-18112016
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2015-06-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
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2015-06-17
Copy of resolution-170615.PDF
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2015-06-17
MoA - Memorandum of Association-170615.PDF
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2015-06-17
Optional Attachment 1-170615.PDF
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2015-06-17
Optional Attachment 2-170615.PDF
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2015-06-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030615.PDF
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2015-06-03
AoA - Articles of Association-030615.PDF
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2015-06-03
Copy of resolution-030615.PDF
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2015-06-03
MoA - Memorandum of Association-030615.PDF
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2015-06-03
Optional Attachment 1-030615.PDF
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2015-06-03
Optional Attachment 2-030615.PDF
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2015-05-16
Copy of resolution-160515.PDF
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2015-05-16
Minutes of Meeting-160515.PDF
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2015-05-16
Optional Attachment 1-160515.PDF
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2015-05-16
Optional Attachment 2-160515.PDF
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2015-05-16
Optional Attachment 3-160515.PDF
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2015-04-29
Declaration of the appointee Director- in Form DIR-2-290415.PDF
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2015-04-29
Evidence of cessation-290415.PDF
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2015-04-29
Letter of Appointment-290415.PDF
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2015-04-29
Optional Attachment 1-290415.PDF
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2015-04-29
Optional Attachment 2-290415.PDF
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2015-04-29
Optional Attachment 3-290415.PDF
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2015-04-25
Copy of resolution-260415.PDF
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2015-04-25
List of allottees-260415.PDF
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2015-04-25
Resltn passed by the BOD-260415.PDF
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2015-04-19
AoA - Articles of Association-190415.PDF
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2015-04-19
Copy of resolution-190415.PDF
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2015-04-19
Optional Attachment 1-190415.PDF
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2015-04-19
Optional Attachment 2-190415.PDF
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2015-04-04
Copy of the resolution for alteration of capital-040415.PDF
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2015-04-04
MoA - Memorandum of Association-040415.PDF
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2015-04-04
Optional Attachment 1-040415.PDF
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2015-03-19
Copy of Board Resolution-190315.PDF
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2014-12-15
Copy of resolution-151214.PDF
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2014-12-15
Optional Attachment 1-151214.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2011-07-06
Acknowledgement of Stamp Duty AoA payment-060711.PDF
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2011-07-06
Acknowledgement of Stamp Duty MoA payment-060711.PDF
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2011-07-01
Annexure of subscribers-010711.PDF
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2011-07-01
AoA - Articles of Association-010711.PDF
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2011-07-01
MoA - Memorandum of Association-010711.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-06
Company financials including balance sheet and profit & loss
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2017-10-06
Annual Returns and Shareholder Information
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-29
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-16
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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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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