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Certificates

Date

Title

₨ 149 Each

2009-05-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-080509
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2006-03-18
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2022-10-21
Appointment or change of designation of directors, managers or secretary
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2022-10-20
Declaration by first director-20102022
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2022-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
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2022-06-13
Appointment or change of designation of directors, managers or secretary
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2022-06-13
Optional Attachment-(1)-13062022
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2022-06-13
Optional Attachment-(2)-13062022
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2010-04-17
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-10
Information to the Registrar by company for appointment of auditor
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2023-05-03
Notice of resignation by the auditor
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2022-06-25
Return of deposits
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2014-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2013-10-11
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2011-10-08
Information by auditor to Registrar
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2011-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-09
Information by auditor to Registrar
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2009-10-06
Information by auditor to Registrar
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2009-04-27
Registration of resolution(s) and agreement(s)
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2008-10-11
Information by auditor to Registrar
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2007-11-10
Information by auditor to Registrar
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-28
Information by auditor to Registrar
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2006-08-23
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

2006-03-18
Application and declaration for incorporation of a company
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2006-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-10
Copy of resolution passed by the company-10052023
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2023-05-10
Copy of the intimation sent by company-10052023
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2023-05-10
Copy of written consent given by auditor-10052023
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2023-05-03
Resignation letter-03052023
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2022-10-20
Approval letter for extension of AGM;-20102022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Copy of MGT-8-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-10-20
List of share holders, debenture holders;-20102022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-10-20
Optional Attachment-(2)-20102022
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2022-02-05
Approval letter for extension of AGM;-05022022
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2022-02-05
Approval letter of extension of financial year or AGM-05022022
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2022-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
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2022-02-05
Copy of MGT-8-05022022
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2022-02-05
Directors report as per section 134(3)-05022022
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2022-02-05
List of share holders, debenture holders;-05022022
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2022-02-05
Optional Attachment-(1)-05022022
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2022-02-05
Optional Attachment-(1)-05022022 1
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2022-02-05
Optional Attachment-(2)-05022022
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2014-10-07
Copy of resolution-071014
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2014-10-07
Optional Attachment 1-071014
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2011-05-30
List of allottees-300511
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2011-02-15
MoA - Memorandum of Association-150211
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2009-04-27
AoA - Articles of Association-270409
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2009-04-27
Copy of resolution-270409
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2009-04-27
Minutes of Meeting-270409
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2009-04-27
MoA - Memorandum of Association-270409
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2009-04-27
Optional Attachment 1-270409
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2009-04-27
Optional Attachment 1-270409
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2009-04-27
Optional Attachment 2-270409
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2009-04-27
Optional Attachment 3-270409
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2009-04-17
Copy of Board Resolution-170409
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2009-04-17
Optional Attachment 1-170409
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2009-04-17
Optional Attachment 2-170409
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2009-04-17
Optional Attachment 3-170409
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2008-10-11
Copy of intimation received-111008
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2007-11-10
Copy of intimation received-101107
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2007-03-06
List of allottees-060307
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2006-12-28
Copy of intimation received-281206
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2006-09-21
AoA - Articles of Association-210906
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2006-09-21
Minutes of general meeting-210906
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2006-09-21
MoA - Memorandum of Association-210906
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2006-09-21
Others-210906
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2006-09-21
Others-210906
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2006-09-21
Others-210906
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2006-08-23
MoA - Memorandum of Association-230806
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-21
Company financials including balance sheet and profit & loss
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2022-10-21
Annual Returns and Shareholder Information
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2022-02-07
Company financials including balance sheet and profit & loss
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2022-02-07
Annual Returns and Shareholder Information
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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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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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-13
Balance Sheet & Associated Schedules
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2007-11-01
Annual Returns and Shareholder Information
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2007-11-01
Balance Sheet & Associated Schedules
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-26
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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