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Certificates

Date

Title

₨ 149 Each

2018-04-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180426
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2013-05-18
Certificate of Registration for Modification of Mortgage-180 513
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2013-04-19
Certificate of Registration of Mortgage-190413
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0000-00-00
Certificate of Incorporation-120112
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Change in directors

Date

Title

₨ 149 Each

2018-06-09
Evidence of cessation;-09062018
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2018-06-09
Appointment or change of designation of directors, managers or secretary
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2018-06-09
Notice of resignation;-09062018
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2018-05-24
Acknowledgement received from company-24052018
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2018-05-24
Resignation of Director
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2018-05-24
Notice of resignation filed with the company-24052018
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2018-05-24
Proof of dispatch-24052018
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2018-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
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2018-05-21
Appointment or change of designation of directors, managers or secretary
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2018-05-21
Interest in other entities;-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2018-04-10
Acknowledgement received from company-10042018
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2018-04-10
Resignation of Director
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2018-04-10
Notice of resignation filed with the company-10042018
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2018-04-10
Proof of dispatch-10042018
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2018-03-13
Acknowledgement received from company-13032018
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2018-03-13
Resignation of Director
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2018-03-13
Notice of resignation filed with the company-13032018
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2018-03-13
Proof of dispatch-13032018
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2018-03-09
Evidence of cessation;-09032018
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Notice of resignation;-09032018
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2018-02-27
Evidence of cessation;-27022018
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2018-02-27
Appointment or change of designation of directors, managers or secretary
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2018-02-27
Notice of resignation;-27022018
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2017-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Interest in other entities;-18102017
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2017-10-18
Letter of appointment;-18102017
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2017-10-18
Optional Attachment-(2)-18102017
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2013-03-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-05-18
Creation of Charge (New Secured Borrowings)
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2013-04-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-08
Form of return to be filed with the Registrar under section 89
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2018-04-06
Registration of resolution(s) and agreement(s)
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2018-03-23
Notice of address at which books of account are maintained
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2018-03-20
Registration of resolution(s) and agreement(s)
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2018-03-19
Registration of resolution(s) and agreement(s)
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2018-03-08
Letter of Offer
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2018-03-08
Form SH-9-08032018-signed
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2018-02-27
Registration of resolution(s) and agreement(s)
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2018-02-27
Form of return to be filed with the Registrar under section 89
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2018-02-26
Notice of situation or change of situation of registered office
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-02-16
Registration of resolution(s) and agreement(s)
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2014-10-25
Return of appointment of managing director or whole-time director or manager
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-14
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-07-23
Appointment or change of designation of directors, managers or secretary
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-02-13
Information by auditor to Registrar
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2013-12-30
Appointment or change of designation of directors, managers or secretary
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2013-08-16
Information by cost auditor to Central Government
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2013-06-11
Appointment or change of designation of directors, managers or secretary
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2013-03-15
Registration of resolution(s) and agreement(s)
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-06
Information by auditor to Registrar
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-03
Form of return to be filed with the Registrar under section 89
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2012-01-23
Registration of resolution(s) and agreement(s)
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2012-01-23
Information by auditor to Registrar
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2012-01-23
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

2015-10-01
Information to the Registrar by company for appointment of auditor
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2014-10-20
Resignation of Director
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2014-07-15
Resignation of Director
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2012-01-10
Application and declaration for incorporation of a company
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2012-01-10
Notice of situation or change of situation of registered office
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-08
-08062018
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2018-06-08
Optional Attachment-(1)-08062018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Optional Attachment-(2)-30042018
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2018-04-06
Altered articles of association-06042018
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2018-04-06
Altered memorandum of association-06042018
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2018-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(3)-06042018
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2018-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
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2018-03-19
Copy of board resolution-19032018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-02-27
-27022018
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2018-02-27
-27022018 1
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2018-02-27
Affidavit as per rule 65(3)-27022018
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2018-02-27
Audited financial statements of last three years-27022018
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2018-02-27
Auditor's report-27022018
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2018-02-27
Copy of board resolution-27022018
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2018-02-27
Copy of Special Resolution-27022018
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2018-02-27
Copy of the board resolution-27022018
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2018-02-27
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27022018
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2018-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
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2018-02-27
Declaration by auditor(s)-27022018
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2018-02-27
Details of the promoters of the company-27022018
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2018-02-27
List of holding and subsidary companies of the company;-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Optional Attachment-(1)-27022018 1
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2018-02-27
Optional Attachment-(1)-27022018 2
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2018-02-27
Optional Attachment-(2)-27022018
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2018-02-27
Optional Attachment-(2)-27022018 1
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2018-02-27
Optional Attachment-(3)-27022018
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2018-02-27
Statement of assets and liabilities-27022018
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2018-02-27
Unaudited financial statement (if applicable);-27022018
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2018-02-26
Copies of the utility bills as mentioned above (not older than two months)-26022018
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2018-02-26
Copy of board resolution authorizing giving of notice-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2015-06-29
Board resolution-290615
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2015-06-29
Optional Attachment 1-290615
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2015-06-29
Optional Attachment 2-290615
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2014-10-25
Copy of Board Resolution-251014
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2014-10-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-251014
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-08
Optional Attachment 1-081014
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2013-09-30
Copy of Board Resolution-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Optional Attachment 2-300913
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2013-06-11
Evidence of cessation-110613
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2013-06-11
Optional Attachment 1-110613
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2013-06-11
Optional Attachment 2-110613
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2013-04-19
Instrument of creation or modification of charge-190413
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2013-04-19
Optional Attachment 1-190413
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2013-04-19
Optional Attachment 2-190413
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2013-03-15
Copy of resolution-150313
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2013-03-15
Optional Attachment 1-150313
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2013-03-11
List of allottees-110313
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2013-03-11
Resltn passed by the BOD-110313
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2013-03-06
Optional Attachment 1-060313
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2013-02-22
Copy of Board Resolution-220213
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2013-02-22
Copy of proposed agreement-220213
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2013-02-22
Optional Attachment 1-220213
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2013-02-22
Optional Attachment 2-220213
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2012-12-24
MoA - Memorandum of Association-241212
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2012-12-24
Optional Attachment 1-241212
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2012-10-25
Optional Attachment 1-251012
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2012-10-25
Optional Attachment 2-251012
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2012-02-09
List of allottees-090212
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2012-02-09
Optional Attachment 1-090212
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2012-02-03
Declaration by person-030212
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2012-02-03
Declaration by person-030212
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2012-01-23
AoA - Articles of Association-230112
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2012-01-23
AoA - Articles of Association-230112
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2012-01-23
Copy of resolution-230112
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2012-01-23
MoA - Memorandum of Association-230112
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2012-01-23
MoA - Memorandum of Association-230112
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2012-01-23
Optional Attachment 1-230112
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2012-01-23
Optional Attachment 1-230112
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2012-01-10
Annexure of subscribers-100112
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2012-01-10
AoA - Articles of Association-100112
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2012-01-10
MoA - Memorandum of Association-100112
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2012-01-10
Optional Attachment 1-100112
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2012-01-10
Optional Attachment 1-100112
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2012-01-10
Optional Attachment 2-100112
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2012-01-10
Optional Attachment 2-100112
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2012-01-10
Optional Attachment 3-100112
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2012-01-10
Optional Attachment 4-100112
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2012-01-04
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-040112
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2012-01-04
Image of the logo to be attached-040112
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2012-01-04
Optional Attachment 1-040112
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2012-01-04
Optional Attachment 2-040112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-30
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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