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Certificates

Date

Title

₨ 149 Each

2007-09-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060907
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2007-09-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-060907
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0000-00-00
Certificate of Incorporation-090107
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Change in directors

Date

Title

₨ 149 Each

2010-09-28
Appointment or change of designation of directors, managers or secretary
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2010-05-11
Appointment or change of designation of directors, managers or secretary
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2009-04-30
Appointment or change of designation of directors, managers or secretary
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2009-04-16
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2008-05-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-02
Return of appointment of managing director or whole-time director or manager
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-06-17
Registration of resolution(s) and agreement(s)
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2014-01-13
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-11-09
Registration of resolution(s) and agreement(s)
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2012-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-21
Information by auditor to Registrar
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2011-12-29
Information by auditor to Registrar
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2011-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2010-09-22
Registration of resolution(s) and agreement(s)
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2010-04-16
Registration of resolution(s) and agreement(s)
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2009-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-07
Registration of resolution(s) and agreement(s)
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2008-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-05
Registration of resolution(s) and agreement(s)
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2007-09-05
Registration of resolution(s) and agreement(s)
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2007-09-05
Return of appointment of managing director or whole-time director or manager
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2007-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-04
Registration of resolution(s) and agreement(s)
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2007-09-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-04
Application and declaration for incorporation of a company
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2007-01-04
Notice of situation or change of situation of registered office
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-30
Optional Attachment-(1)-30052018
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2018-04-10
Copy of MGT-8-10042018
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2018-04-10
List of share holders, debenture holders;-10042018
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-02-07
Copy of MGT-8-07022017
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2017-02-07
List of share holders, debenture holders;-07022017
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2015-06-02
Copy of Board Resolution-020615
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2015-06-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020615
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2015-06-02
Copy of shareholder resolution-020615
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2015-05-28
Copy of resolution-280515
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2015-05-26
Copy of resolution-260515
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2014-10-13
Optional Attachment 1-131014
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2014-06-17
Copy of resolution-170614
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2013-03-02
Evidence of cessation-020313
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2013-03-02
Optional Attachment 1-020313
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2013-03-02
Optional Attachment 2-020313
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2012-11-09
Copy of resolution-091112
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2012-08-30
List of allottees-300812
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2011-10-23
List of allottees-231011
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 2-250511
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2010-09-28
Optional Attachment 1-280910
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2010-09-28
Optional Attachment 2-280910
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2010-09-22
Copy of resolution-220910
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2010-06-11
Evidence of cessation-110610
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2010-06-11
Form 67 (Addendum)-110610 in respect of Form 32-110510
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2010-06-11
Optional Attachment 1-110610
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2010-05-27
Copy of Board Resolution-270510
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2010-05-27
Form 67 (Addendum)-270510 in respect of Form 32-110510
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2010-04-16
Copy of resolution-160410
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2009-04-30
Optional Attachment 1-300409
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2009-04-30
Optional Attachment 2-300409
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2009-04-30
Optional Attachment 3-300409
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2009-04-30
Optional Attachment 4-300409
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2009-04-23
List of allottees-230409
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2009-04-23
Resltn passed by the BOD-230409
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2009-04-16
Optional Attachment 1-160409
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2009-04-16
Optional Attachment 2-160409
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2009-04-16
Optional Attachment 3-160409
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2009-04-16
Optional Attachment 4-160409
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2008-08-07
AoA - Articles of Association-070808
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2008-08-07
AoA - Articles of Association-070808
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2008-08-07
Copy of resolution-070808
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2008-08-07
MoA - Memorandum of Association-070808
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2008-08-07
MoA - Memorandum of Association-070808
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2008-08-07
Optional Attachment 1-070808
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2008-07-10
List of allottees-100708
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2008-07-10
Optional Attachment 1-100708
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2008-05-29
Evidence of cessation-290508
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2008-05-29
Optional Attachment 1-290508
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2008-05-29
Optional Attachment 2-290508
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2008-05-20
Evidence of cessation-200508
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2008-05-20
Evidence of payment of stamp duty-200508
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2008-05-20
Optional Attachment 1-200508
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2008-05-20
Optional Attachment 2-200508
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2007-09-05
AoA - Articles of Association-050907
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2007-09-05
AoA - Articles of Association-050907
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2007-09-05
Copy of Board Resolution-050907
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2007-09-05
Copy of resolution-050907
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2007-09-05
Copy of resolution-050907
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2007-09-05
Copy of shareholder resolution-050907
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2007-09-05
Minutes of Meeting-050907
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2007-09-05
MoA - Memorandum of Association-050907
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2007-09-05
MoA - Memorandum of Association-050907
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2007-09-05
Optional Attachment 1-050907
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2007-09-05
Optional Attachment 1-050907
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2007-09-05
Optional Attachment 1-050907
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2007-09-05
Optional Attachment 1-050907
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2007-09-05
Optional Attachment 1-050907
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2007-09-04
AoA - Articles of Association-040907
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2007-09-04
AoA - Articles of Association-040907
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2007-09-04
Copy of resolution-040907
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2007-09-04
Copy of resolution-040907
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2007-09-04
MoA - Memorandum of Association-040907
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2007-09-04
MoA - Memorandum of Association-040907
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2007-09-04
Optional Attachment 1-040907
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2007-09-04
Optional Attachment 1-040907
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
Optional Attachment 1-040107
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2007-01-04
Optional Attachment 2-040107
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2007-01-04
Optional Attachment 3-040107
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2007-01-04
Optional Attachment 4-040107
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2007-01-04
Optional Attachment 5-040107
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2007-01-04
Photograph1-040107
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2007-01-04
Photograph1-040107
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2007-01-04
Photograph1-040107
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2007-01-04
Photograph2-040107
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2007-01-04
Photograph2-040107
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2007-01-04
Photograph2-040107
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2007-01-04
Photograph3-040107
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2007-01-04
Photograph3-040107
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0000-00-00
AoA - Articles of Association-090107
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0000-00-00
MoA - Memorandum of Association-090107
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0000-00-00
Others-060907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-06
Company financials including balance sheet and profit & loss
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2018-04-13
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2017-02-13
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-11
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-11
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-03
Annual Returns and Shareholder Information
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2008-09-03
Balance Sheet & Associated Schedules
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