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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070710
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Change in directors

Date

Title

₨ 149 Each

2018-01-08
Acknowledgement received from company-08012018
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2018-01-08
Resignation of Director
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2018-01-08
Notice of resignation filed with the company-08012018
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2018-01-08
Proof of dispatch-08012018
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2017-12-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
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2017-12-28
Evidence of cessation;-28122017
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Interest in other entities;-28122017
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2017-12-28
Letter of appointment;-28122017
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2017-12-28
Notice of resignation;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(2)-28122017
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2017-11-03
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Acknowledgement received from company-27042017
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2017-04-27
Resignation of Director
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2017-04-27
Notice of resignation filed with the company-27042017
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2017-04-27
Proof of dispatch-27042017
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2017-04-26
Evidence of cessation;-26042017
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Notice of resignation;-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-24
Evidence of cessation;-24042017
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Notice of resignation;-24042017
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Resignation of Director
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Notice of resignation filed with the company-21042017
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Proof of dispatch-21042017
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2017-04-12
Resignation of Director
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2017-04-12
Notice of resignation filed with the company-12042017
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2017-04-12
Proof of dispatch-12042017
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2017-04-05
Declaration by first director-05042017
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2017-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Interest in other entities;-05042017
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2017-04-05
Letter of appointment;-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-29
Registration of resolution(s) and agreement(s)
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2017-06-05
Notice of situation or change of situation of registered office
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2017-05-23
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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2015-11-10
Appointment or change of designation of directors, managers or secretary
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-31
Information by auditor to Registrar
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2012-11-22
Appointment or change of designation of directors, managers or secretary
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2012-07-25
Appointment or change of designation of directors, managers or secretary
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2010-08-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Information to the Registrar by company for appointment of auditor
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2015-05-08
Resignation of Director
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2010-07-01
Application and declaration for incorporation of a company
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2010-07-01
Notice of situation or change of situation of registered office
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2010-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of other Entity(s)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
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2017-06-05
Copy of board resolution authorizing giving of notice-05062017
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2017-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
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2017-05-23
-23052017
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2017-05-23
-23052017 1
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2016-01-22
Copy of resolution-220116
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2016-01-22
Optional Attachment 1-220116
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2015-11-10
Optional Attachment 1-101115
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2015-09-03
Copy of resolution-030915
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2015-07-07
Declaration of the appointee Director, in Form DIR-2-070715
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2015-07-07
Letter of Appointment-070715
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2015-07-07
Optional Attachment 1-070715
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2015-05-11
Evidence of cessation-110515
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2015-05-11
Optional Attachment 1-110515
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2015-05-08
Optional Attachment 1-080515
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2015-04-01
Copy of resolution-010415
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2015-04-01
Copy of resolution-010415
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2015-01-12
Copy of resolution-090115
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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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2014-08-23
Copy of resolution-230814
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2014-06-11
Declaration of the appointee Director, in Form DIR-2-110614
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2014-06-11
Interest in other entities-110614
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2014-06-11
Letter of Appointment-110614
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2014-03-21
Evidence of cessation-210314
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2014-03-21
Optional Attachment 1-210314
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2013-05-02
List of allottees-020513
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2013-04-09
MoA - Memorandum of Association-090413
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2013-04-09
Optional Attachment 1-090413
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2013-04-09
Optional Attachment 2-090413
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2012-11-22
Optional Attachment 1-221112
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2012-07-25
Evidence of cessation-250712
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2012-07-25
Optional Attachment 1-250712
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2010-08-28
List of allottees-280810
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2010-08-28
Resltn passed by the BOD-280810
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2010-07-06
Form 67 (Addendum)-060710 in respect of Form 1,-010710Form 1 8,-010710Form 32-010710
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2010-07-06
Form 67 (Addendum)-060710 in respect of Form 1,-010710Form 1 8,-010710Form 32-010710
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2010-07-06
MoA - Memorandum of Association-060710
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2010-07-06
MoA - Memorandum of Association-060710
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2010-07-01
AoA - Articles of Association-010710
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2010-07-01
MoA - Memorandum of Association-010710
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2010-07-01
Optional Attachment 1-010710
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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