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Certificates

Date

Title

₨ 149 Each

2011-11-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-011111
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0000-00-00
Certificate of Incorporation-011208
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-11-30
Resignation of Director
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2017-11-30
Notice of resignation filed with the company-30112017
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2017-11-30
Proof of dispatch-30112017
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2017-11-29
Proof of dispatch-29112017 1
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Proof of dispatch-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Notice of resignation filed with the company-29112017
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2017-11-29
Notice of resignation filed with the company-29112017 1
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-20
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-11-11
Information by auditor to Registrar
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2013-08-29
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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2012-08-03
Information by auditor to Registrar
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2011-11-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-13
-141114
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2008-11-27
Appointment or change of designation of directors, managers or secretary
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2008-11-27
Notice of situation or change of situation of registered office
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2008-11-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-24
Optional Attachment-(4)-24022018
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2018-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
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2018-02-24
Optional Attachment-(1)-24022018
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2018-02-24
Directors report as per section 134(3)-24022018
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2018-02-24
Optional Attachment-(2)-24022018
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2018-02-24
Optional Attachment-(3)-24022018
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2018-02-21
List of share holders, debenture holders;-21022018
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2015-01-20
Copy of resolution-200115
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2014-07-24
Form 67 (Addendum)-240714 in respect of Form MGT-14-080714
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2014-07-24
Optional Attachment 1-240714
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2014-07-08
Copy of resolution-080714
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2011-11-01
Copy of resolution-011111
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2011-11-01
Minutes of Meeting-011111
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2011-11-01
Optional Attachment 1-011111
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2011-11-01
Optional Attachment 1-011111
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2011-10-17
Copy of Board Resolution-171011
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2011-10-17
Optional Attachment 1-171011
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2008-12-01
MoA - Memorandum of Association-011208
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2008-12-01
MoA - Memorandum of Association-011208
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2008-12-01
Others-011208
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2008-12-01
Others-011208
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2008-12-01
AoA - Articles of Association-011208
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2008-12-01
AoA - Articles of Association-011208
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2008-12-01
AoA - Articles of Association-011208
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2008-11-25
Optional Attachment 1-251108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-25
Company financials including balance sheet and profit & loss
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2018-02-21
Annual Returns and Shareholder Information
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-31
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-31
Annual Returns and Shareholder Information as on 31-03-13
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2012-03-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-20
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-20
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-18
Annual Returns and Shareholder Information as on 31-03-09
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