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Certificates

Date

Title

₨ 149 Each

2009-12-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-151209
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2009-07-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-170709
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0000-00-00
Certificate of Incorporation-160707
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Change in directors

Date

Title

₨ 149 Each

2018-05-14
Appointment or change of designation of directors, managers or secretary
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2018-05-14
Optional Attachment-(1)-14052018
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2010-12-29
Appointment or change of designation of directors, managers or secretary
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-10-09
Appointment or change of designation of directors, managers or secretary
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2010-04-22
Appointment or change of designation of directors, managers or secretary
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2010-02-08
Appointment or change of designation of directors, managers or secretary
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2010-02-08
Appointment or change of designation of directors, managers or secretary
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2009-11-02
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-03-30
Appointment or change of designation of directors, managers or secretary
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2008-10-03
Appointment or change of designation of directors, managers or secretary
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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2008-08-18
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-01-15
Appointment or change of designation of directors, managers or secretary
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2007-12-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Information to the Registrar by company for appointment of auditor
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2018-06-16
Notice of resignation by the auditor
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2016-01-14
Notice of situation or change of situation of registered office
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-11-18
Registration of resolution(s) and agreement(s)
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2014-09-17
Information by auditor to Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-09-04
Information by auditor to Registrar
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2013-02-22
Information by auditor to Registrar
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2010-12-02
Registration of resolution(s) and agreement(s)
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2009-12-14
Registration of resolution(s) and agreement(s)
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2009-11-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-17
Registration of resolution(s) and agreement(s)
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2009-06-30
Registration of resolution(s) and agreement(s)
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2009-05-30
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-22
Resignation of Director
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2014-11-18
-191114
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2007-06-16
Application and declaration for incorporation of a company
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2007-06-16
Notice of situation or change of situation of registered office
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2007-06-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
-18062018
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2018-06-18
Copy of resolution passed by the company-18062018
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2018-06-18
Copy of written consent given by auditor-18062018
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2018-06-13
Resignation letter-13062018
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2018-04-12
List of share holders, debenture holders;-12042018
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2017-02-17
List of share holders, debenture holders;-17022017
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2016-01-14
Optional Attachment 1-140116
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2015-09-01
Copy of resolution-010915
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2015-06-30
Declaration of the appointee Director, in Form DIR-2-300615
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2015-06-30
Evidence of cessation-300615
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2015-06-30
Interest in other entities-300615
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2015-06-30
Letter of Appointment-300615
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2015-06-16
Copy of resolution-160615
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2015-04-21
Declaration of the appointee Director, in Form DIR-2-210415
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2015-04-21
Evidence of cessation-210415
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2015-04-21
Interest in other entities-210415
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2015-04-21
Letter of Appointment-210415
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2014-11-24
Copy of resolution-241114
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2014-11-18
Copy of resolution-181114
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2014-08-28
Copy of resolution-280814
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2014-08-23
Copy of resolution-230814
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2011-01-28
Form 67 (Addendum)-280111 in respect of Form 32-291210
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2011-01-28
Optional Attachment 1-280111
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2010-12-29
Evidence of cessation-291210
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2010-12-02
Copy of resolution-021210
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2010-12-02
Optional Attachment 1-021210
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2010-10-09
Optional Attachment 1-091010
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2010-04-22
Evidence of cessation-220410
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2010-04-22
Optional Attachment 1-220410
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2010-02-08
Evidence of cessation-050210
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2010-02-08
Evidence of cessation-050210
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2010-02-08
Optional Attachment 1-050210
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2009-12-15
Minutes of Meeting-151209
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2009-12-15
Optional Attachment 1-151209
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2009-12-15
Optional Attachment 2-151209
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2009-12-14
AoA - Articles of Association-141209
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2009-12-14
Copy of resolution-141209
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2009-12-14
MoA - Memorandum of Association-141209
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2009-12-07
Copy of Board Resolution-071209
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2009-12-07
Optional Attachment 1-071209
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2009-12-03
Form 67 (Addendum)-031209 in respect of Form 5-181109
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2009-12-03
Optional Attachment 1-031209
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2009-11-18
AoA - Articles of Association-181109
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2009-11-18
MoA - Memorandum of Association-181109
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2009-11-18
Optional Attachment 1-181109
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2009-11-18
Optional Attachment 2-181109
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2009-11-17
AoA - Articles of Association-171109
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2009-11-17
Copy of resolution-171109
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2009-11-17
MoA - Memorandum of Association-171109
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2009-11-02
Evidence of payment of stamp duty-021109
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2009-09-23
Optional Attachment 1-230909
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2009-09-23
Optional Attachment 2-230909
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2009-07-03
Minutes of Meeting-030709
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2009-07-03
Optional Attachment 1-030709
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2009-06-30
AoA - Articles of Association-300609
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2009-06-30
Copy of resolution-300609
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2009-06-30
MoA - Memorandum of Association-300609
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2009-05-30
Declaration by person-300509
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2009-05-30
Declaration by person-300509
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2009-05-30
Optional Attachment 1-300509
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2009-04-29
Copy of Board Resolution-290409
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2008-10-03
Evidence of cessation-031008
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2008-10-03
Optional Attachment 1-031008
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2008-09-18
Optional Attachment 1-180908
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2008-08-18
Evidence of cessation-180808
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2008-08-18
Optional Attachment 1-180808
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2008-08-01
Optional Attachment 1-010808
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2007-06-16
AoA - Articles of Association-160607
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2007-06-16
MoA - Memorandum of Association-160607
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2007-06-16
Optional Attachment 1-160607
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2007-06-16
Optional Attachment 1-160607
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2007-06-16
Optional Attachment 2-160607
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2007-06-16
Optional Attachment 3-160607
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2007-05-23
Optional Attachment 1-230507
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2007-05-23
Optional Attachment 2-230507
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2007-05-23
Optional Attachment 3-230507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-19
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2017-02-17
Annual Returns and Shareholder Information
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2016-02-25
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-26
Annual Returns and Shareholder Information
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2009-03-26
Balance Sheet & Associated Schedules
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