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Certificates

Date

Title

₨ 149 Each

2014-02-06
Certificate of Registration of Company Law Board order for C hange of State-040214
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2010-06-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-050310
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2008-05-16
Certificate of commencement of buisness-160508
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0000-00-00
Certificate of Incorporation-100507
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Change in directors

Date

Title

₨ 149 Each

2010-07-21
Appointment or change of designation of directors, managers or secretary
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2010-01-23
Appointment or change of designation of directors, managers or secretary
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2010-01-23
Appointment or change of designation of directors, managers or secretary
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2009-12-16
Appointment or change of designation of directors, managers or secretary
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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2009-09-08
Appointment or change of designation of directors, managers or secretary
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2009-08-28
Appointment or change of designation of directors, managers or secretary
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2009-03-04
Appointment or change of designation of directors, managers or secretary
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2009-02-28
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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2007-12-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-31
Return of appointment of managing director or whole-time director or manager
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2015-12-26
Appointment or change of designation of directors, managers or secretary
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2015-12-26
Registration of resolution(s) and agreement(s)
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2015-11-23
Registration of resolution(s) and agreement(s)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Registration of resolution(s) and agreement(s)
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-06-09
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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2015-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-04
Registration of resolution(s) and agreement(s)
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2015-02-21
Registration of resolution(s) and agreement(s)
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2015-01-31
Registration of resolution(s) and agreement(s)
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2014-11-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-09-23
Submission of documents with the Registrar
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2014-06-03
Registration of resolution(s) and agreement(s)
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2014-02-04
Notice of situation or change of situation of registered office
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2014-01-23
Notice of the court or the company law board order
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2013-10-04
Information by auditor to Registrar
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2013-09-05
Registration of resolution(s) and agreement(s)
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2013-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-28
Registration of resolution(s) and agreement(s)
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2013-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-06
Return of appointment of managing director or whole-time director or manager
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2013-06-05
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-02
Appointment or change of designation of directors, managers or secretary
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2013-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-20
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2012-10-05
Appointment or change of designation of directors, managers or secretary
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2012-09-28
Registration of resolution(s) and agreement(s)
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2012-09-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-11
Information by auditor to Registrar
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2012-07-06
Registration of resolution(s) and agreement(s)
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2012-07-06
Appointment or change of designation of directors, managers or secretary
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2012-06-29
Appointment or change of designation of directors, managers or secretary
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2012-06-11
Appointment or change of designation of directors, managers or secretary
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2012-06-08
Appointment or change of designation of directors, managers or secretary
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2011-11-21
Information by auditor to Registrar
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2010-08-20
Information by auditor to Registrar
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2010-03-04
Registration of resolution(s) and agreement(s)
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2009-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-26
Registration of resolution(s) and agreement(s)
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2009-10-06
Information by auditor to Registrar
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2009-06-26
Information by auditor to Registrar
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2009-03-09
Notice of situation or change of situation of registered office
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2008-10-22
Statutory report
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2008-07-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-30
Information to the Registrar by company for appointment of auditor
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2014-10-22
Resignation of Director
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2008-05-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-05-09
Application and declaration for incorporation of a company
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2007-05-09
Notice of situation or change of situation of registered office
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2007-05-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-08
Copy of Board Resolution-080216
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2016-02-08
Scheme of Arrangement, Amalgamation-080216
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2015-12-31
Copy of Board Resolution-311215
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2015-12-31
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-311215
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2015-12-26
Copy of resolution-261215
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2015-12-26
Letter of Appointment-261215
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2015-12-26
Optional Attachment 1-261215
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2015-10-08
Copy of resolution-081015
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2015-06-25
Evidence of cessation-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-090615
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2015-06-09
Evidence of cessation-090615
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2015-06-09
Interest in other entities-090615
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2015-06-09
Letter of Appointment-090615
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2015-06-09
Optional Attachment 1-090615
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2015-04-07
List of allottees-070415
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2015-04-07
Resltn passed by the BOD-070415
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2015-03-04
Copy of resolution-040315
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2015-02-21
Copy of resolution-210215
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2015-01-31
Copy of resolution-310115
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2014-11-11
Copy of the resolution for alteration of capital-111114
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2014-11-11
MoA - Memorandum of Association-111114
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2014-11-11
Optional Attachment 1-111114
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2014-11-11
Optional Attachment 2-111114
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2014-11-11
Optional Attachment 3-111114
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2014-11-11
Optional Attachment 4-111114
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014
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2014-10-22
Declaration of the appointee Director, in Form DIR-2-221014
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2014-10-22
Evidence of cessation-221014
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2014-10-22
Interest in other entities-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Optional Attachment 3-221014
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2014-10-22
Optional Attachment 4-221014
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2014-09-23
Optional Attachment 1-230914
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2014-06-03
Copy of resolution-030614
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2014-02-04
Optional Attachment 1-040214
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2014-01-23
Copy of the Court/Company Law Board Order-230114
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2014-01-23
Optional Attachment 1-230114
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2013-11-06
Affidavit providing dispatch and service of notice together with newspaper cuttings-061113
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2013-11-06
Affidavit verifying list of creditors as per regulation 36(7 )-061113
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2013-11-06
Affidavit verifying the petition-061113
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2013-11-06
Copy of petition-061113
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2013-11-06
Copy of the minutes of the meeting at which the special reso lution was passed-061113
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2013-11-06
Copy of the notice calling for the meeting with Explanatory Statement-061113
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2013-11-06
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-061113
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2013-11-06
Copy of the Special Resolution sanctioning the alteration by the members of the company-061113
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2013-11-06
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-061113
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2013-11-06
Optional Attachment 1-061113
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2013-09-05
Copy of resolution-050913
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2013-09-05
MoA - Memorandum of Association-050913
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2013-08-07
List of allottees-070813
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2013-08-07
Resltn passed by the BOD-070813
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2013-07-24
MoA - Memorandum of Association-240713
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2013-07-24
Optional Attachment 1-240713
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2013-07-24
Optional Attachment 2-240713
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2013-06-28
Copy of resolution-280613
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2013-06-28
Optional Attachment 1-280613
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2013-06-28
Optional Attachment 2-280613
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2013-06-10
List of allottees-100613
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2013-06-10
Resltn passed by the BOD-100613
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2013-06-06
Copy of Board Resolution-060613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
Optional Attachment 2-060613
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2013-06-06
Optional Attachment 3-060613
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2013-05-30
MoA - Memorandum of Association-300513
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2013-05-30
Optional Attachment 1-300513
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2013-05-30
Optional Attachment 2-300513
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2013-05-20
List of allottees-200513
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2013-05-20
Resltn passed by the BOD-200513
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2013-05-02
MoA - Memorandum of Association-020513
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2013-05-02
Optional Attachment 1-020513
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2013-05-02
Optional Attachment 1-020513
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2013-05-02
Optional Attachment 2-020513
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2013-04-30
List of allottees-300413
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2013-04-30
Resltn passed by the BOD-300413
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2013-02-20
Evidence of cessation-200213
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2012-09-28
Copy of resolution-280912
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2012-09-28
MoA - Memorandum of Association-280912
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2012-09-28
MoA - Memorandum of Association-280912
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2012-09-28
Optional Attachment 1-280912
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2012-07-06
Copy of resolution-060712
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2012-07-06
Optional Attachment 1-060712
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2012-07-06
Optional Attachment 1-060712
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2012-07-06
Optional Attachment 2-060712
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2012-07-06
Optional Attachment 2-060712
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2012-07-06
Optional Attachment 3-060712
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2012-06-29
Evidence of cessation-290612
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2012-06-29
Optional Attachment 1-290612
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2012-06-11
Optional Attachment 1-110612
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2012-06-08
Optional Attachment 1-080612
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2012-06-08
Optional Attachment 2-080612
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2012-06-08
Optional Attachment 3-080612
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2010-03-05
Minutes of Meeting-050310
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2010-03-04
Copy of resolution-040310
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2010-03-04
Optional Attachment 1-040310
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2010-03-04
Optional Attachment 2-040310
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2010-02-08
Copy of Board Resolution-080210
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2010-01-23
Evidence of cessation-230110
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2010-01-23
Evidence of cessation-230110
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2010-01-23
Optional Attachment 1-230110
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2010-01-23
Optional Attachment 1-230110
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2010-01-23
Optional Attachment 2-230110
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2009-12-16
List of allottees-161209
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2009-12-16
Optional Attachment 1-161209
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2009-12-16
Optional Attachment 2-161209
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2009-12-16
Resltn passed by the BOD-161209
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2009-11-27
AoA - Articles of Association-271109
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2009-11-27
MoA - Memorandum of Association-271109
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2009-11-27
Optional Attachment 1-271109
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2009-11-26
Copy of resolution-261109
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2009-09-08
Optional Attachment 1-080909
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2009-09-08
Optional Attachment 2-080909
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2009-08-28
Evidence of cessation-280809
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2009-08-28
Optional Attachment 1-280809
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2009-03-04
Evidence of cessation-040309
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2008-10-22
Abstract of receipts and payments-221008
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2008-10-22
Details of preliminary expenses-221008
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2008-10-22
Notice of Statutory meeting-221008
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2008-10-22
Optional Attachment 1-221008
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2008-07-02
Copy of intimation received-020708
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2008-05-09
Certified copy of statement-090508
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2008-05-09
Optional Attachment 1-090508
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2008-05-09
Optional Attachment 2-090508
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2007-12-03
Evidence of cessation-031207
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2007-05-09
Annexure of subscribers-090507
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2007-05-09
AoA - Articles of Association-090507
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2007-05-09
MoA - Memorandum of Association-090507
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2007-05-09
Optional Attachment 1-090507
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2007-05-09
Optional Attachment 2-090507
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2007-05-09
Photograph1-090507
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2007-05-09
Photograph2-090507
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2007-05-09
Photograph3-090507
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2007-02-19
Optional Attachment 1-190207
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2007-02-19
Optional Attachment 2-190207
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2006-01-01
Others-181213
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2006-01-01
Others-181213
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2006-01-01
Others-250315
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2006-01-01
Others-260315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-01
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-10-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-04
Profit & Loss Statement as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-28
Profit & Loss Statement as on 31-03-13
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-29
Profit & Loss Statement as on 31-03-12
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2012-08-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-14
Profit & Loss Statement as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-27
Frm23ACA-270710 for the FY ending on-310310
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2010-07-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-09
Frm23ACA-090909 for the FY ending on-310309
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2008-12-18
Annual Returns and Shareholder Information
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2008-11-22
Balance Sheet & Associated Schedules
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2008-11-22
Profit & Loss Statement
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