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Certificates

Date

Title

2017-12-29
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171229
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2017-12-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171227
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2017-09-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170905
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2017-05-23
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170523
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2009-12-16
Certificate of Registration of Company Law Board order for Change of State-161209.PDF
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2007-06-18
Certificate of Incorporation-180607.PDF
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Change in directors

Date

Title

2018-01-04
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Acknowledgement received from company-14122017
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2017-12-14
Acknowledgement received from company-14122017 1
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2017-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
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2017-12-14
Evidence of cessation;-14122017
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2017-12-14
Resignation of Director
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2017-12-14
Resignation of Director
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Letter of appointment;-14122017
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2017-12-14
Notice of resignation filed with the company-14122017
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2017-12-14
Notice of resignation filed with the company-14122017 1
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2017-12-14
Notice of resignation;-14122017
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-14
Proof of dispatch-14122017
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2017-12-14
Proof of dispatch-14122017 1
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Other Documents Eform

Date

Title

2017-12-27
Registration of resolution(s) and agreement(s)
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2017-09-05
Registration of resolution(s) and agreement(s)
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2017-05-23
Notice of situation or change of situation of registered office
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2017-05-15
Notice of the court or the company law board order
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2017-04-05
Form for submission of documents with the Registrar
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2017-03-04
Registration of resolution(s) and agreement(s)
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2009-12-16
Certificate of Registration of Company Law Board order for Change of State-161209.PDF
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2009-12-16
Notice of situation or change of situation of registered office
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2009-11-27
Notice of the court or the company law board order
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2009-07-18
Registration of resolution(s) and agreement(s)
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2008-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-03
Information by auditor to Registrar
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2008-03-27
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-04-29
Resignation of Director
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2015-04-28
Resignation of Director
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2007-06-18
Certificate of Incorporation-180607.PDF
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2007-06-08
Application and declaration for incorporation of a company
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2007-06-08
Notice of situation or change of situation of registered office
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-25
Altered articles of association-25122017
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2017-12-25
Altered memorandum of association-25122017
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2017-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
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2017-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
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2017-09-05
Directors report as per section 134(3)-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-04
List of share holders, debenture holders;-04092017
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2017-09-02
Altered articles of association-02092017
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2017-09-02
Altered memorandum of association-02092017
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2017-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017
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2017-09-02
Optional Attachment-(1)-02092017
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2017-05-17
Copies of the utility bills as mentioned above (not older than two months)-17052017
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2017-05-17
Copy of altered Memorandum of association-17052017
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2017-05-17
Copy of board resolution authorizing giving of notice-17052017
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2017-05-17
Copy of the duly attested latest financial statement-17052017
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2017-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
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2017-05-15
Copy of court order or NCLT or CLB or order by any other competent authority.-10052017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Optional Attachment-(2)-28032017
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2017-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
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2017-03-04
Optional Attachment-(1)-04032017
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2017-03-04
Optional Attachment-(2)-04032017
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2016-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
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2016-11-12
Directors report as per section 134(3)-12112016
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-11-12
Optional Attachment-(1)-12112016
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2015-11-28
Declaration of the appointee Director- in Form DIR-2-271115.PDF
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2015-11-28
Interest in other entities-271115.PDF
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2015-11-27
Declaration of the appointee Director- in Form DIR-2-281115.PDF
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2015-11-27
Interest in other entities-281115.PDF
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2015-04-28
Evidence of cessation-280415.PDF
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2015-04-16
Declaration of the appointee Director- in Form DIR-2-160415.PDF
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2015-04-16
Letter of Appointment-160415.PDF
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2015-04-16
Optional Attachment 1-160415.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 3-111014.PDF
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2014-07-21
Copy of resolution-210714.PDF
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2009-12-16
Certificate of Registration of Company Law Board order for Change of State-161209.PDF
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2009-12-16
Optional Attachment 1-161209.PDF
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2009-11-27
Copy of the Court-Company Law Board Order-271109.PDF
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2009-11-27
Optional Attachment 1-271109.PDF
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2009-11-27
Optional Attachment 2-271109.PDF
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2009-09-15
Optional Attachment 1-150909.PDF
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2009-07-18
AoA - Articles of Association-180709.PDF
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2009-07-18
Copy of resolution-180709.PDF
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2009-07-18
MoA - Memorandum of Association-180709.PDF
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2008-12-09
List of allottees-091208.PDF
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2008-12-03
Copy of intimation received-031208.PDF
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2008-03-27
List of allottees-270308.PDF
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2007-06-09
AoA - Articles of Association-090607.PDF
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2007-06-09
MoA - Memorandum of Association-090607.PDF
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2007-06-08
Optional Attachment 1-080607.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-09-05
Company financials including balance sheet and profit & loss
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2017-09-04
Annual Returns and Shareholder Information
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2016-11-12
Company financials including balance sheet and profit & loss
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2016-11-12
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-11-07
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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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-21
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-01
Annual Returns and Shareholder Information
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2008-09-01
Balance Sheet & Associated Schedules
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2008-09-01
Form for submission of compliance certificate with the Registrar
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