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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Letter of appointment;-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(2)-13022017
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2017-02-13
Optional Attachment-(3)-13022017
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2017-01-23
Acknowledgement received from company-23012017
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2017-01-23
Acknowledgement received from company-23012017 1
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2017-01-23
Evidence of cessation;-23012017
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2017-01-23
Resignation of Director
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2017-01-23
Resignation of Director
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Notice of resignation filed with the company-23012017
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2017-01-23
Notice of resignation filed with the company-23012017 1
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2017-01-23
Notice of resignation;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Optional Attachment-(2)-23012017
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2017-01-23
Optional Attachment-(3)-23012017
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2017-01-23
Proof of dispatch-23012017
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2017-01-23
Proof of dispatch-23012017 1
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2017-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
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2017-01-20
Appointment or change of designation of directors, managers or secretary
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2017-01-20
Letter of appointment;-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Optional Attachment-(2)-20012017
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2017-01-20
Optional Attachment-(3)-20012017
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2009-08-26
Appointment or change of designation of directors, managers or secretary
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2009-02-04
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Registration of resolution(s) and agreement(s)
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2012-12-20
Information by auditor to Registrar
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2012-10-31
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Notice of situation or change of situation of registered office
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2012-05-08
Appointment or change of designation of directors, managers or secretary
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2012-03-07
Appointment or change of designation of directors, managers or secretary
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2012-02-21
Notice of situation or change of situation of registered office
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2011-09-14
Information by auditor to Registrar
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2011-08-24
Appointment or change of designation of directors, managers or secretary
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2010-09-24
Information by auditor to Registrar
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2010-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-04
Notice of situation or change of situation of registered office
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2008-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-13
Registration of resolution(s) and agreement(s)
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2008-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-25
Registration of resolution(s) and agreement(s)
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2008-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-11
Notice of situation or change of situation of registered office
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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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2014-08-22
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2014-10-21
Copy of resolution-211014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2012-10-31
Evidence of cessation-311012
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2012-10-31
Optional Attachment 1-311012
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2012-10-31
Optional Attachment 2-311012
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2012-05-09
Evidence of cessation-080512
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2012-02-21
Optional Attachment 1-210212
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2011-08-24
Optional Attachment 1-240811
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2010-08-07
List of allottees-070810
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2009-08-26
Optional Attachment 1-260809
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2009-08-26
Optional Attachment 2-260809
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2009-08-11
MoA - Memorandum of Association-110809
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2009-08-11
Optional Attachment 1-110809
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2009-08-11
Optional Attachment 2-110809
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2008-09-13
Altered Memorandum of Association-130908
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2008-09-13
Copy of resolution-130908
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2008-09-13
Others-130908
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2008-09-13
Others-130908
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2008-09-12
MoA - Memorandum of Association-120908
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2008-08-27
Others-270808
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2008-08-27
Others-270808
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2008-08-27
Others-270808
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2008-08-27
Others-270808
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2008-08-27
Others-270808
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2008-08-13
Altered Memorandum of Association-130808
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2008-08-13
Altered Memorandum of Association-130808
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2008-08-13
Copy of resolution-130808
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2008-08-13
Optional Attachment 1-130808
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2008-08-13
Optional Attachment 2-130808
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2008-03-27
List of allottees-270308
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2008-03-25
AoA - Articles of Association-250308
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2008-03-25
AoA - Articles of Association-250308
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2008-03-25
Copy of resolution-250308
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2008-03-25
MoA - Memorandum of Association-250308
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2008-03-25
MoA - Memorandum of Association-250308
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2008-03-25
Optional Attachment 1-250308
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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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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-11-14
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-07-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-23
Balance Sheet & Associated Schedules
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2008-12-23
Form for submission of compliance certificate with the Registrar
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2008-12-22
Annual Returns and Shareholder Information
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2007-08-31
Annual Returns and Shareholder Information
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2007-08-31
Balance Sheet & Associated Schedules
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2007-08-31
Form for submission of compliance certificate with the Registrar
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2007-08-30
Annual Returns and Shareholder Information
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2007-08-30
Balance Sheet & Associated Schedules
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2007-08-30
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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