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Certificates

Date

Title

₨ 149 Each

2014-01-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080114
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0000-00-00
Certificate of Incorporation-300508
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-11
Form for submission of documents with the Registrar
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-24
Registration of resolution(s) and agreement(s)
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2015-10-10
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-01-08
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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2013-08-14
Appointment or change of designation of directors, managers or secretary
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-10-10
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2011-11-10
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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2011-08-09
Appointment or change of designation of directors, managers or secretary
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2010-12-20
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-07-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Resignation of Director
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2015-04-27
Resignation of Director
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2008-05-22
Application and declaration for incorporation of a company
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2008-05-22
Appointment or change of designation of directors, managers or secretary
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2008-05-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
Complete record of private placement offers and acceptances in Form PAS-5.-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 1
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Optional Attachment-(1)-28032017 1
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2017-02-18
Altered articles of association;-18022017
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2017-02-18
Optional Attachment-(1)-18022017
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2017-02-18
Copy of the resolution for alteration of capital;-18022017
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2017-02-18
Altered memorandum of assciation;-18022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Optional Attachment-(2)-17022017
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2017-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
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2017-02-17
Altered memorandum of association-17022017
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2017-02-17
Altered articles of association-17022017
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Interest in other entities-270415
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-04-27
Evidence of cessation-270415
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2014-12-10
Copy of resolution-101214
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2014-10-21
Copy of resolution-211014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-01-08
Copy of resolution-080114
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2014-01-08
Optional Attachment 1-080114
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2014-01-08
MoA - Memorandum of Association-080114
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2013-08-14
Evidence of cessation-140813
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2012-10-16
Optional Attachment 1-161012
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2011-11-10
Optional Attachment 1-101111
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2011-08-09
Optional Attachment 1-090811
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2008-07-04
Copy of intimation received-040708
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2008-05-28
Others-280508
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2008-05-27
Others-270508
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2008-05-22
Optional Attachment 4-220508
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2008-05-22
MoA - Memorandum of Association-220508
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2008-05-22
Optional Attachment 3-220508
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2008-05-22
AoA - Articles of Association-220508
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2008-05-22
Optional Attachment 5-220508
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2008-05-22
Optional Attachment 2-220508
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2008-05-22
Optional Attachment 1-220508
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2008-05-22
Optional Attachment 1-220508
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2008-05-22
Optional Attachment 1-220508
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2008-02-26
Optional Attachment 1-260208
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2008-02-26
Optional Attachment 2-260208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-06
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-18
Annual Returns and Shareholder Information as on 31-03-09
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