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Certificates

Date

Title

₨ 149 Each

2011-01-18
Immunity Certificate under CLSS, 2010-180111
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2010-08-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170710
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2008-07-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-110708
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2008-04-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300408
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2008-04-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290408
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0000-00-00
Certificate of Incorporation-070307
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Change in directors

Date

Title

₨ 149 Each

2011-02-21
Appointment or change of designation of directors, managers or secretary
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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2008-06-21
Appointment or change of designation of directors, managers or secretary
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2008-05-12
Appointment or change of designation of directors, managers or secretary
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2008-03-10
Appointment or change of designation of directors, managers or secretary
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-19
Registration of resolution(s) and agreement(s)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2013-12-23
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2013-06-03
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-06-14
Information by auditor to Registrar
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2011-01-07
Application for grant of immunity certificate under CLSS 201 0-070111
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2010-07-17
Registration of resolution(s) and agreement(s)
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2010-07-07
Registration of resolution(s) and agreement(s)
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2010-05-03
Information by auditor to Registrar
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2009-01-07
Information by auditor to Registrar
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2008-12-24
Registration of resolution(s) and agreement(s)
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2008-11-10
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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2008-07-02
Submission of documents with the Registrar
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2008-06-21
Registration of resolution(s) and agreement(s)
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2008-06-04
Notice of situation or change of situation of registered office
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2008-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-21
Registration of resolution(s) and agreement(s)
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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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2014-11-20
-211114
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2007-02-23
Application and declaration for incorporation of a company
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2007-02-23
Notice of situation or change of situation of registered office
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2007-02-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-10-06
List of share holders, debenture holders;-06102017
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2014-11-19
Copy of resolution-191114
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2014-11-19
Copy of resolution-191114
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2014-11-19
Copy of resolution-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 1-191114
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2013-06-03
Evidence of cessation-030613
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2011-02-21
Evidence of cessation-210211
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2011-02-21
Optional Attachment 1-210211
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2011-02-21
Optional Attachment 2-210211
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2010-11-29
Evidence of cessation-291110
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2010-11-29
Optional Attachment 1-291110
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2010-08-12
Auditor's Certificate-120810
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2010-08-12
Form 67 (Addendum)-120810 in respect of Form 23-170710
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2010-08-12
Optional Attachment 2-120810
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2010-08-12
Optional Attachment 3-120810
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2010-08-10
Auditor's Certificate-100810
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2010-08-10
Form 67 (Addendum)-100810 in respect of Form 23-170710
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2010-08-10
Optional Attachment 2-100810
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2010-08-10
Optional Attachment 3-100810
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2010-07-17
AoA - Articles of Association-170710
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2010-07-17
Copy of resolution-170710
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2010-07-17
Minutes of Meeting-170710
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2010-07-17
MoA - Memorandum of Association-170710
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2010-07-17
Optional Attachment 1-170710
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2010-07-17
Optional Attachment 1-170710
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2010-07-17
Optional Attachment 2-170710
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2010-07-17
Optional Attachment 3-170710
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2010-07-07
Copy of resolution-070710
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2009-01-07
Copy of intimation received-070109
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2008-12-24
Copy of resolution-241208
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
Optional Attachment 2-241208
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2008-11-10
Copy of intimation received-101108
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2008-10-13
Copy of intimation received-131008
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2008-10-13
Copy of intimation received-131008
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2008-07-04
Copy of statement in lieu of prospectus as per schedule IV-0 40708
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2008-07-04
Director details-040708
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2008-07-04
Others-040708
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2008-07-02
Optional Attachment 1-020708
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2008-07-02
Optional Attachment 2-020708
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2008-07-02
Optional Attachment 3-020708
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2008-07-02
Stmnt in lieu of Prospectus(ScheduleIV)-020708
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2008-06-21
AoA - Articles of Association-210608
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2008-06-21
Copy of resolution-210608
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2008-06-21
Evidence of cessation-210608
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2008-06-21
MoA - Memorandum of Association-210608
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2008-06-21
Optional Attachment 1-210608
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2008-06-21
Optional Attachment 1-210608
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2008-06-21
Optional Attachment 2-210608
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2008-06-21
Optional Attachment 3-210608
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2008-05-31
List of allottees-310508
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2008-05-14
Director details-140508
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2008-05-12
Evidence of cessation-120508
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2008-04-30
Altered Memorandum of Association-300408
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2008-04-29
Others-290408
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2008-04-24
Minutes of Meeting-240408
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2008-04-24
Optional Attachment 1-240408
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2008-04-24
Optional Attachment 2-240408
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2008-04-24
Optional Attachment 3-240408
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2008-04-23
AoA - Articles of Association-230408
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2008-04-23
MoA - Memorandum of Association-230408
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2008-04-23
Optional Attachment 1-230408
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2008-04-23
Optional Attachment 2-230408
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2008-04-21
AoA - Articles of Association-210408
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2008-04-21
Copy of resolution-210408
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2008-04-21
MoA - Memorandum of Association-210408
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2008-04-21
Optional Attachment 1-210408
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2008-04-21
Optional Attachment 2-210408
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2008-03-29
Others-290308
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2008-03-29
Others-290308
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2008-03-20
Copy of Board Resolution-200308
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2007-02-23
Annexure of subscribers-230207
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2007-02-23
AoA - Articles of Association-230207
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2007-02-23
MoA - Memorandum of Association-230207
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2007-02-23
Optional Attachment 1-230207
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2007-02-23
Optional Attachment 2-230207
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2007-02-23
Optional Attachment 3-230207
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2007-02-23
Photograph1-230207
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2007-02-23
Photograph2-230207
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2007-01-10
Optional Attachment 1-100107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-12
Company financials including balance sheet and profit & loss
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2017-10-06
Annual Returns and Shareholder Information
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2009-07-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-11
Frm23ACA-110709 for the FY ending on-310309
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2008-08-19
Annual Returns and Shareholder Information
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2008-08-19
Balance Sheet & Associated Schedules
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2008-08-19
Profit & Loss Statement
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