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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060710
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Change in directors

Date

Title

₨ 149 Each

2017-07-31
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Evidence of cessation;-27072017
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2017-07-27
Notice of resignation;-27072017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-07
Notice of situation or change of situation of registered office
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2016-01-14
Registration of resolution(s) and agreement(s)
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2016-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-06
Registration of resolution(s) and agreement(s)
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2016-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-19
Registration of resolution(s) and agreement(s)
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2015-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-22
Registration of resolution(s) and agreement(s)
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-28
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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2014-10-10
Submission of documents with the Registrar
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2014-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-01-23
Information by auditor to Registrar
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2013-12-27
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-10-29
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-23
Information by auditor to Registrar
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2012-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-12
Registration of resolution(s) and agreement(s)
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2011-11-02
Information by auditor to Registrar
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2011-11-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-07
Information to the Registrar by company for appointment of auditor
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2010-06-29
Application and declaration for incorporation of a company
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2010-06-29
Notice of situation or change of situation of registered office
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Copies of the utility bills as mentioned above (not older than two months)-07062018
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2018-06-07
Copy of board resolution authorizing giving of notice-07062018
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2018-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
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2018-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
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2018-02-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
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2018-02-17
Directors report as per section 134(3)-17022018
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2018-02-17
List of share holders, debenture holders;-17022018
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2018-02-17
Optional Attachment-(1)-17022018
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2018-02-17
Optional Attachment-(2)-17022018
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2017-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
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2017-06-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062017
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2017-06-21
Directors report as per section 134(3)-21062017
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2017-06-21
List of share holders, debenture holders;-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Optional Attachment-(2)-21062017
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2015-09-21
Copy of the resolution for alteration of capital-210915
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2015-09-21
MoA - Memorandum of Association-210915
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2015-09-21
Optional Attachment 1-210915
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2015-09-19
Copy of resolution-190915
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2015-09-19
MoA - Memorandum of Association-190915
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2015-09-19
Optional Attachment 1-190915
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2015-08-10
List of allottees-100815
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2015-08-10
Resltn passed by the BOD-100815
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2015-06-16
Copy of the resolution for alteration of capital-160615
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2015-06-16
MoA - Memorandum of Association-160615
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2015-06-16
Optional Attachment 1-160615
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2015-04-22
Copy of resolution-220415
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2015-04-22
MoA - Memorandum of Association-220415
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2015-04-22
Optional Attachment 1-220415
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2014-10-28
Copy of resolution-281014
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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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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-10
Optional Attachment 1-091014
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2014-10-10
Optional Attachment 2-091014
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2014-08-04
List of allottees-040814
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2014-08-04
Resltn passed by the BOD-040814
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2014-06-18
Copy of resolution-180614
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-08-04
List of allottees-040812
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2012-08-04
Resltn passed by the BOD-040812
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2012-07-17
MoA - Memorandum of Association-170712
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2012-07-17
Optional Attachment 1-170712
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2012-07-17
Optional Attachment 2-170712
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2012-07-17
Optional Attachment 3-170712
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2012-07-12
AoA - Articles of Association-120712
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2012-07-12
Copy of resolution-120712
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2012-07-12
MoA - Memorandum of Association-120712
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2012-07-12
Optional Attachment 1-120712
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 2-021111
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2010-06-29
Annexure of subscribers-290610
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2010-06-29
AoA - Articles of Association-290610
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2010-06-29
MoA - Memorandum of Association-290610
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2010-06-29
Optional Attachment 1-290610
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2010-06-29
Optional Attachment 1-290610
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2010-06-29
Optional Attachment 2-290610
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2010-06-29
Optional Attachment 2-290610
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2010-06-29
Optional Attachment 3-290610
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2010-06-29
Optional Attachment 4-290610
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2010-06-09
Optional Attachment 1-090610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-22
Company financials including balance sheet and profit & loss
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2018-02-22
Annual Returns and Shareholder Information
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2017-06-28
Company financials including balance sheet and profit & loss
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2017-06-28
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2015-11-07
Annual Returns and Shareholder Information
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2015-02-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Form for submission of compliance certificate with the Registrar 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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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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