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Certificates

Date

Title

2015-04-17
Certificate of Registration of Company Law Board order for C hange of State-110415
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2006-04-01
Certificate of Incorporation
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Change in directors

Date

Title

2009-07-15
Appointment or change of designation of directors, managers or secretary
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2007-11-30
Appointment or change of designation of directors, managers or secretary
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2007-11-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-01-14
Notice of the court or the company law board order
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2015-11-03
Notice of situation or change of situation of registered office
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-05-19
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Notice of situation or change of situation of registered office
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2015-03-20
Notice of the court or the company law board order
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-10-19
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-11-03
Information by auditor to Registrar
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2011-09-14
Appointment or change of designation of directors, managers or secretary
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2009-10-12
Information by auditor to Registrar
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2009-10-10
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-04
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2016-01-22
Optional Attachment 3-220116
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2016-01-22
Optional Attachment 2-220116
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Form GNL-4-220116 in respect of Form INC-28-140116
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2016-01-14
Copy of the Court/Company Law Board Order-140116
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2015-11-03
Optional Attachment 2-031115
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2015-11-03
Optional Attachment 1-031115
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2015-10-08
Scheme of Arrangement, Amalgamation-081015
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2015-10-08
Copy of Board Resolution-081015
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2015-10-08
Optional Attachment 1-081015
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2015-05-19
Evidence of cessation-190515
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2015-04-11
Optional Attachment 4-110415
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2015-04-11
Optional Attachment 3-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 2-110415
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2015-03-20
Copy of the Court/Company Law Board Order-200315
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2015-03-20
Optional Attachment 1-200315
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2015-01-30
Affidavit verifying the application-300115
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2015-01-30
Copy of special resolution sanctioning alteration-300115
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2015-01-30
Copy of notice of the general meeting along with relevant ex planatory statemen-300115
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2015-01-30
Copy of Memorandum of Association and Articles of Associatio n-300115
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2015-01-30
Copy of the minutes of the general meeting authorizing such alteration-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Affidavit from Directors in terms of Rules-300115
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2015-01-30
Optional Attachment 2-300115
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2015-01-30
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-300115
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2015-01-30
Optional Attachment 3-300115
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2015-01-30
Optional Attachment 4-300115
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2015-01-30
Power of attorney/vakalatnama/Board resolution-300115
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2015-01-30
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-300115
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2015-01-30
Affidavit by directors about no retrenchment of the employee s-300115
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2015-01-22
Copy of resolution-220115
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2014-10-17
Optional Attachment 1-171014
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2009-07-15
Optional Attachment 1-150709
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2009-07-15
Evidence of cessation-150709
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2008-10-15
Copy of intimation received-151008
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2007-11-23
Evidence of cessation-231107
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2007-11-23
Optional Attachment 1-231107
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-09
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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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-10-26
Additional attachment to Form 23AC-131108
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2008-10-26
Balance Sheet & Associated Schedules
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2007-11-13
Annual Returns and Shareholder Information
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2007-10-04
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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2006-10-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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