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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080911
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Change in directors

Date

Title

₨ 149 Each

2018-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2018-06-05
Interest in other entities;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-09
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-12
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-09-25
Appointment or change of designation of directors, managers or secretary
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2013-03-09
Registration of resolution(s) and agreement(s)
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2013-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-04
Appointment or change of designation of directors, managers or secretary
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2013-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-11
Registration of resolution(s) and agreement(s)
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2012-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-27
Registration of resolution(s) and agreement(s)
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2011-09-22
Registration of resolution(s) and agreement(s)
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-09-08
Application and declaration for incorporation of a company
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-08-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Optional Attachment-(1)-09102017 1
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2017-10-09
Optional Attachment-(2)-09102017
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2017-10-09
Optional Attachment-(2)-09102017 1
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2017-10-09
Optional Attachment-(3)-09102017
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2015-09-09
Evidence of cessation-090915
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2015-07-17
Copy of resolution-170715
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2015-01-26
AoA - Articles of Association-260115
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2015-01-26
Copy of the resolution for alteration of capital-260115
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2015-01-26
Optional Attachment 1-260115
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2015-01-26
Optional Attachment 2-260115
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2015-01-26
Optional Attachment 3-260115
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2015-01-26
Optional Attachment 4-260115
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2015-01-26
Optional Attachment 5-260115
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2015-01-12
AoA - Articles of Association-120115
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2015-01-12
Copy of resolution-120115
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2015-01-12
MoA - Memorandum of Association-120115
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2015-01-12
Optional Attachment 1-120115
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2015-01-12
Optional Attachment 2-120115
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2015-01-12
Optional Attachment 3-120115
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2014-10-28
Copy of resolution-281014
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2014-10-28
Optional Attachment 1-281014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Optional Attachment 1-011014
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2014-08-25
Copy of resolution-250814
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2013-03-09
AoA - Articles of Association-090313
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2013-03-09
Copy of resolution-090313
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2013-03-09
MoA - Memorandum of Association-090313
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2013-03-09
Optional Attachment 1-090313
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2013-03-07
AoA - Articles of Association-070313
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2013-03-07
MoA - Memorandum of Association-070313
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2013-03-07
Optional Attachment 1-070313
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2013-03-07
Optional Attachment 2-070313
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2013-03-04
Optional Attachment 1-040313
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2013-03-04
Optional Attachment 2-040313
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2013-01-30
List of allottees-230113
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2013-01-30
Resltn passed by the BOD-230113
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2012-10-11
Copy of resolution-111012
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2012-10-11
Optional Attachment 1-111012
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2012-02-13
AoA - Articles of Association-130212
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2012-02-13
MoA - Memorandum of Association-130212
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2012-02-13
Optional Attachment 1-130212
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2012-02-13
Optional Attachment 2-130212
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2012-01-27
AoA - Articles of Association-270112
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2012-01-27
Copy of resolution-270112
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2012-01-27
MoA - Memorandum of Association-270112
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2012-01-27
Optional Attachment 1-270112
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2011-09-22
Copy of resolution-220911
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2011-09-22
Optional Attachment 1-220911
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2011-09-08
AoA - Articles of Association-080911
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2011-09-08
MoA - Memorandum of Association-080911
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2011-09-08
Optional Attachment 1-080911
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2011-09-08
Optional Attachment 1-080911
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2011-09-08
Optional Attachment 2-080911
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2011-08-01
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-010811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-01-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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