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Certificates

Date

Title

2015-05-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290415
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2013-09-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230913
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2012-07-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-100712
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2012-07-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050712
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2012-03-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-060312
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2012-02-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030212
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0000-00-00
Certificate of Incorporation-170307
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Other Documents Eform

Date

Title

2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-07-27
Appointment or change of designation of directors, managers or secretary
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2015-06-11
Registration of resolution(s) and agreement(s)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-02
Notice of situation or change of situation of registered office
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2015-03-02
Registration of resolution(s) and agreement(s)
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2014-12-20
Notice of situation or change of situation of registered office
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2014-11-13
Registration of resolution(s) and agreement(s)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-14
Form of return to be filed with the Registrar under section 89
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2014-05-09
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Registration of resolution(s) and agreement(s)
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2013-09-23
Registration of resolution(s) and agreement(s)
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2012-10-15
Information by auditor to Registrar
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Information by auditor to Registrar
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2012-07-05
Registration of resolution(s) and agreement(s)
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2012-03-29
Appointment or change of designation of directors, managers or secretary
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2012-03-29
Appointment or change of designation of directors, managers or secretary
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2012-03-16
Registration of resolution(s) and agreement(s)
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2012-03-13
Appointment or change of designation of directors, managers or secretary
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2012-02-03
Registration of resolution(s) and agreement(s)
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2011-11-09
Information by auditor to Registrar
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2011-11-08
Information by auditor to Registrar
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2011-04-15
Registration of resolution(s) and agreement(s)
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2011-03-02
Notice of address at which books of account are maintained
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2009-07-02
Information by auditor to Registrar
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2009-03-17
Registration of resolution(s) and agreement(s)
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2007-09-29
Registration of resolution(s) and agreement(s)
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2007-09-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-08-03
Resignation of Director
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2014-06-10
Resignation of Director
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2007-03-14
Application and declaration for incorporation of a company
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2007-03-10
Appointment or change of designation of directors, managers or secretary
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2007-03-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-08-03
Optional Attachment 1-030815
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2015-07-27
Declaration of the appointee Director, in Form DIR-2-270715
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2015-07-27
Evidence of cessation-270715
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2015-06-11
Copy of resolution-110615
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2015-04-29
Copy of resolution-290415
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2015-04-29
Optional Attachment 1-290415
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2015-04-29
Optional Attachment 2-290415
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2015-04-29
Optional Attachment 3-290415
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2015-04-29
Optional Attachment 4-290415
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2015-03-02
Copy of resolution-020315
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2014-12-20
Optional Attachment 1-201214
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2014-11-13
Copy of resolution-131114
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2014-10-11
Optional Attachment 1-101014
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2014-09-26
Copy of resolution-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-09-26
Optional Attachment 3-260914
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2014-08-14
Declaration by person-140814
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2014-08-14
Declaration by person-140814
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2014-08-14
Optional Attachment 1-140814
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2014-08-14
Optional Attachment 2-140814
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2014-08-04
Copy of resolution-040814
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 2-040814
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-05-13
Evidence of cessation-130514
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2014-05-13
Interest in other entities-130514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Optional Attachment 1-130514
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2014-05-13
Optional Attachment 2-130514
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2014-05-09
Copy of resolution-090514
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2013-10-10
Copy of resolution-101013
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2013-10-10
Optional Attachment 1-101013
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2013-09-28
Form 67 (Addendum)-280913 in respect of Form 23-230913
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2013-09-28
Optional Attachment 1-280913
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2013-09-28
Optional Attachment 2-280913
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2013-09-23
Copy of resolution-230913
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2013-09-23
MoA - Memorandum of Association-230913
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2013-01-25
Evidence of cessation-240113
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2013-01-25
Optional Attachment 1-240113
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2012-07-10
Minutes of Meeting-100712
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2012-07-05
AoA - Articles of Association-050712
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2012-07-05
Copy of resolution-050712
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2012-07-05
MoA - Memorandum of Association-050712
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2012-07-05
Optional Attachment 1-050712
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2012-07-05
Optional Attachment 2-050712
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2012-06-26
Copy of Board Resolution-260612
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2012-06-26
Optional Attachment 1-260612
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2012-06-26
Optional Attachment 2-260612
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2012-06-26
Optional Attachment 3-260612
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2012-03-29
Evidence of cessation-290312
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2012-03-29
Evidence of cessation-290312
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2012-03-29
Optional Attachment 1-290312
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2012-03-16
AoA - Articles of Association-160312
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2012-03-16
Copy of resolution-160312
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2012-03-16
MoA - Memorandum of Association-160312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
Optional Attachment 2-130312
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2012-03-06
Minutes of Meeting-060312
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2012-02-14
Form 67 (Addendum)-140212 in respect of Form 23-030212
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2012-02-14
Optional Attachment 1-140212
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2012-02-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060212
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2012-02-06
Copy of Board Resolution-060212
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2012-02-06
Optional Attachment 1-060212
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2012-02-03
Copy of resolution-030212
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2012-02-03
Optional Attachment 1-030212
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2012-02-03
Optional Attachment 2-030212
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2011-04-15
Copy of resolution-150411
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2011-03-02
Copy of Board Resolution-020311
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2009-03-17
AoA - Articles of Association-170309
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2009-03-17
Copy of resolution-170309
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2007-10-20
Altered Article of Association-201007
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2007-10-20
AoA - Articles of Association-201007
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2007-10-01
Altered Article of Association-011007
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2007-10-01
AoA - Articles of Association-011007
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2007-09-29
Copy of resolution-290907
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2007-09-29
Copy of resolution-290907
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2007-09-29
Optional Attachment 1-290907
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2007-09-29
Optional Attachment 1-290907
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2007-03-14
Annexure of subscribers-140307
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2007-03-14
AoA - Articles of Association-140307
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2007-03-14
MoA - Memorandum of Association-140307
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2007-03-14
Optional Attachment 1-140307
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2007-03-14
Optional Attachment 2-140307
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2007-03-14
Optional Attachment 3-140307
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2007-03-14
Optional Attachment 4-140307
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2007-03-14
Optional Attachment 5-140307
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2007-03-10
Photograph1-100307
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2007-03-10
Photograph2-100307
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2007-03-10
Photograph3-100307
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Annual Returns and balance sheet Eform

Date

Title

2015-11-10
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-05-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-11-04
Balance Sheet & Associated Schedules
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2008-04-30
Balance Sheet & Associated Schedules
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2008-04-29
Balance Sheet & Associated Schedules
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2008-04-11
Annual Returns and Shareholder Information
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