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Certificates

Date

Title

₨ 149 Each

2015-12-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-271115
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2015-12-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-271115
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2012-07-29
Memorandum of satisfaction of Charge-290712
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2010-06-18
Certificate of Registration of order for the reduction of th e share capital-160610
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2010-04-12
Certificate of Registration of Mortgage-310310
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2006-04-20
Certificate of Incorporation
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-02-06
Acknowledgement received from company-06022017
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2017-02-06
Resignation of Director
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2017-02-06
Notice of resignation filed with the company-06022017
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2017-02-06
Proof of dispatch-06022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-01-31
Evidence of cessation;-31012017
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2017-01-31
Notice of resignation;-31012017
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2017-01-31
Optional Attachment-(1)-31012017
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2009-07-27
Appointment or change of designation of directors, managers or secretary
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2009-06-02
Appointment or change of designation of directors, managers or secretary
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2009-04-24
Appointment or change of designation of directors, managers or secretary
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2009-03-05
Appointment or change of designation of directors, managers or secretary
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2008-12-31
Appointment or change of designation of directors, managers or secretary
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2008-11-22
Appointment or change of designation of directors, managers or secretary
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2008-06-25
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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2007-12-15
Appointment or change of designation of directors, managers or secretary
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2006-12-23
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-12-19
Appointment or change of designation of directors, managers or secretary
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2006-12-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-07-29
Satisfaction of Charge (Secured Borrowing)
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2010-03-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-29
Notice of the court or the company law board order
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2017-04-05
Form of return to be filed with the Registrar under section 89
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2015-11-29
Registration of resolution(s) and agreement(s)
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2015-11-27
Registration of resolution(s) and agreement(s)
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-08-25
Appointment or change of designation of directors, managers or secretary
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2015-08-25
Registration of resolution(s) and agreement(s)
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-05-05
Registration of resolution(s) and agreement(s)
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2014-12-22
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-08-18
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-07-04
Form of return to be filed with the Registrar under section 89
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-03-18
Notice of situation or change of situation of registered office
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2013-11-06
Information by auditor to Registrar
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2013-10-25
Notice of situation or change of situation of registered office
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2013-10-24
Registration of resolution(s) and agreement(s)
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2013-03-19
Form of return to be filed with the Registrar under section 89
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2012-10-18
Information by auditor to Registrar
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Registration of resolution(s) and agreement(s)
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2012-08-02
Form of return to be filed with the Registrar under section 89
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2012-04-04
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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2011-12-28
Registration of resolution(s) and agreement(s)
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2011-12-28
Registration of resolution(s) and agreement(s)
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2011-12-02
Registration of resolution(s) and agreement(s)
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2011-08-18
Information by auditor to Registrar
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2010-12-07
Information by auditor to Registrar
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2010-10-22
Registration of resolution(s) and agreement(s)
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2010-06-16
Notice of the court or the company law board order
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2010-06-16
Notice of the court or the company law board order
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2010-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-18
Information by auditor to Registrar
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2010-02-15
Registration of resolution(s) and agreement(s)
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2009-08-11
Registration of resolution(s) and agreement(s)
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2008-12-03
Registration of resolution(s) and agreement(s)
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2008-11-28
Information by auditor to Registrar
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2008-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-16
Registration of resolution(s) and agreement(s)
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2008-03-15
Notice of situation or change of situation of registered office
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2008-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-25
Registration of resolution(s) and agreement(s)
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2008-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-19
Registration of resolution(s) and agreement(s)
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2007-12-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-15
Information by auditor to Registrar
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2007-04-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-08-25
Resignation of Director
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2014-12-01
-021214
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2014-08-18
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
Optional Attachment-(2)-30062017
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2017-06-30
Optional Attachment-(3)-30062017
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2017-04-04
-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2016-01-22
Copy of resolution-220116
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2015-11-29
Copy of resolution-271115
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2015-11-29
MoA - Memorandum of Association-271115
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2015-11-27
Copy of resolution-271115
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2015-11-27
MoA - Memorandum of Association-271115
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2015-10-19
Optional Attachment 1-161015
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2015-08-26
Declaration of the appointee Director, in Form DIR-2-250815
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2015-08-26
Evidence of cessation-250815
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2015-08-26
Optional Attachment 1-250815
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2015-08-26
Optional Attachment 2-250815
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2015-06-15
Copy of resolution-150615
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2015-06-02
Copy of resolution-020615
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2015-06-02
Declaration of the appointee Director, in Form DIR-2-020615
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2015-06-02
Interest in other entities-020615
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2015-06-02
Letter of Appointment-020615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Optional Attachment 2-020615
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2015-06-02
Optional Attachment 4-020615
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2015-06-02
Optional Attachment 5-020615
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2015-05-05
Copy of resolution-050515
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2014-12-22
AoA - Articles of Association-221214
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2014-12-22
Copy of resolution-221214
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2014-09-19
Copy of resolution-190914
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2014-09-19
Optional Attachment 1-190914
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2014-08-18
Copy of resolution-180814
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2014-08-18
Declaration of the appointee Director, in Form DIR-2-180814
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2014-08-18
Evidence of cessation-180814
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2014-08-18
Letter of Appointment-180814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 1-180814
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2014-07-04
Declaration by person-040714
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2014-07-04
Declaration by person-040714
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Optional Attachment 2-040714
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2014-05-28
Copy of resolution-280514
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2014-03-18
Optional Attachment 1-180314
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2013-10-25
Optional Attachment 1-251013
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2013-10-24
Copy of resolution-241013
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2013-10-24
Optional Attachment 1-241013
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2013-03-19
Declaration by person-190313
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2013-03-19
Declaration by person-190313
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2013-03-19
Optional Attachment 1-190313
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2012-10-11
Optional Attachment 1-111012
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2012-08-09
Copy of resolution-090812
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2012-08-02
Declaration by person-020812
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2012-08-02
Declaration by person-020812
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2012-07-29
Letter of the charge holder-290712
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2012-04-04
Evidence of cessation-040412
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2012-04-04
Optional Attachment 1-040412
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2012-04-04
Optional Attachment 2-040412
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2012-03-05
Evidence of cessation-050312
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2012-03-05
List of allottees-050312
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2012-03-05
Resltn passed by the BOD-050312
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2012-01-05
Certificate from the Auditor-050112
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2012-01-05
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -050112
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2012-01-05
Copy(s) of resolution of remuneration committee along with i ts composition-050112
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2012-01-05
Copy(s) of resolution of shareholder(s)-050112
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2012-01-05
Copy(s) of the resolution of Board of directors-050112
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2012-01-05
Newspaper clippings-050112
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2012-01-05
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-050112
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2012-01-05
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -050112
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2011-12-28
Copy of resolution-281211
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2011-12-28
Copy of resolution-281211
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2011-12-28
Optional Attachment 1-281211
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2011-12-28
Optional Attachment 1-281211
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2011-12-02
Copy of resolution-021211
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2010-12-02
Copy of resolution-021210
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2010-12-02
Form 67 (Addendum)-021210 in respect of Form 23-221010
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2010-10-22
Copy of resolution-221010
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2010-06-16
Copy of the Court/Company Law Board Order-160610
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2010-06-16
Copy of the Court/Company Law Board Order-160610
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2010-06-16
Optional Attachment 1-160610
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2010-06-16
Optional Attachment 1-160610
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2010-03-31
Instrument of creation or modification of charge-310310
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2010-03-31
Optional Attachment 1-310310
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2010-03-31
Optional Attachment 2-310310
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2010-03-31
Optional Attachment 3-310310
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2010-03-09
Copy of Board Resolution-090310
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2010-03-09
Scheme of Arrangement, Amalgamation-090310
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2010-03-02
List of allottees-020310
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2010-03-02
Resltn passed by the BOD-020310
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2010-02-15
Copy of resolution-150210
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2009-08-11
Copy of resolution-110809
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2009-06-02
Evidence of cessation-020609
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2009-04-16
Certificate from the Auditor-160409
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2009-04-16
Copies of resolution of Remuneration-160409
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2009-04-16
Newspaper clippings-160409
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2009-04-16
NOC certificate-160409
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2009-04-16
Optional Attachment 1-160409
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2009-04-16
Optional Attachment 2-160409
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2008-12-31
Evidence of cessation-311208
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2008-12-03
AoA - Articles of Association-031208
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2008-12-03
Copy of resolution-031208
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2008-11-28
Copy of intimation received-281108
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2008-09-03
List of allottees-030908
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2008-09-02
Others-020908
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2008-07-16
Copy of resolution-160708
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2008-06-25
Optional Attachment 1-250608
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2008-03-15
Optional Attachment 1-150308
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2008-01-25
Copy of resolution-250108
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2008-01-25
List of allottees-250108
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2008-01-25
Resolution authorising bonus shares-250108
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2008-01-08
List of allottees-080108
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2008-01-03
Evidence of payment of stamp duty-030108
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2008-01-03
Evidence of payment of stamp duty-030108
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2007-12-29
Others-291207
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2007-12-19
AoA - Articles of Association-191207
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2007-12-19
Copy of resolution-191207
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2007-12-19
MoA - Memorandum of Association-191207
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2007-12-19
Proof of receipt of Central Government Order-191207
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2007-12-15
Copy of intimation received-151207
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2007-04-26
Copy of intimation received-260407
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2006-12-21
Evidence of cessation-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
Photograph1-211206
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2006-12-21
Photograph1-211206
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2006-12-21
Photograph1-211206
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2006-12-21
Photograph2-211206
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2006-12-21
Photograph2-211206
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2006-12-19
Photograph1-191206
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2006-12-19
Photograph1-191206
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-27
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Profit & Loss Statement as on 31-03-14
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2014-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Profit & Loss Statement as on 31-03-13
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-12
Profit & Loss Statement as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-07-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-26
Frm23ACA-260810 for the FY ending on-310310
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2009-08-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-13
Frm23ACA-130809 for the FY ending on-310309-Revised-1
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2009-07-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-07-18
Annual Returns and Shareholder Information
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2008-06-25
Balance Sheet & Associated Schedules
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2008-06-25
Profit & Loss Statement
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2008-06-23
Form for submission of compliance certificate with the Registrar
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Profit & Loss Statement
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2006-12-22
Annual Returns and Shareholder Information
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2006-12-11
Annual Returns and Shareholder Information
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2006-12-10
Balance Sheet & Associated Schedules
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2006-12-10
Profit & Loss Statement
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2006-12-10
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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