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Certificates

Date

Title

₨ 149 Each

2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-26
Acknowledgement received from company-26122017
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2017-12-26
Resignation of Director
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2017-12-26
Notice of resignation filed with the company-26122017
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2017-12-26
Proof of dispatch-26122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Optional Attachment-(4)-08122017
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-06-22
Registration of resolution(s) and agreement(s)
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2017-06-19
Information to the Registrar by company for appointment of auditor
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2017-06-19
Notice of resignation by the auditor
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2017-01-30
Notice of situation or change of situation of registered office
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2014-10-10
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-03-02
Notice of situation or change of situation of registered office
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2012-01-09
Appointment or change of designation of directors, managers or secretary
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2011-09-30
Appointment or change of designation of directors, managers or secretary
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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2011-09-19
Notice of situation or change of situation of registered office
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2009-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-17
Copy of the intimation sent by company-17062017
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2017-06-17
Copy of written consent given by auditor-17062017
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2017-06-16
Resignation letter-16062017
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2017-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012017
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2017-01-30
Copy of board resolution authorizing giving of notice-30012017
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2017-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
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2014-10-10
Optional Attachment 1-101014
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2014-09-24
Copy of resolution-240914
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2012-03-02
Optional Attachment 1-020312
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2012-01-09
Evidence of cessation-090112
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2011-09-30
Evidence of cessation-300911
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2011-09-30
Optional Attachment 1-300911
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2011-09-30
Optional Attachment 2-300911
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2009-05-15
List of allottees-150509
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2009-05-15
Resltn passed by the BOD-150509
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2009-04-13
MoA - Memorandum of Association-130409
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2009-04-13
Optional Attachment 1-130409
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2009-04-13
Optional Attachment 2-130409
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2007-10-05
List of allottees-051007
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2007-08-14
Altered Article of Association-140807
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2007-08-14
Altered Memorandum of Association-140807
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2007-08-14
Copy of Board Resolution-140807
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2007-08-14
Copy of the general meeting resolution.-140807
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2007-08-14
Others-140807
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2007-05-16
MoA - Memorandum of Association-160507
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2007-04-12
List of allottees-120407
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2007-03-27
Altered Memorandum of Association-270307
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2007-03-02
MoA - Memorandum of Association-020307
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2007-03-02
Optional Attachment 1-020307
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2007-03-02
Optional Attachment 2-020307
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2007-02-26
MoA - Memorandum of Association-260207
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2007-02-26
Optional Attachment 1-260207
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2007-02-26
Optional Attachment 2-260207
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2007-02-19
Copy of Board Resolution-190207
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2007-02-19
Copy of Board Resolution-190207
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2007-02-19
Copy of Board Resolution-190207
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2007-02-19
Copy of Board Resolution-190207
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2007-02-19
Copy of resolution-190207
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2007-02-19
Copy of resolution-190207
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2007-02-19
Copy of resolution-190207
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2007-02-19
Copy of resolution-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2007-02-19
Others-190207
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2006-12-11
Photograph1-111206
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2006-12-11
Photograph2-111206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Annual Returns and Shareholder Information
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2008-04-28
Balance Sheet & Associated Schedules
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2007-11-22
Annual Returns and Shareholder Information
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2007-10-29
Form for submission of compliance certificate with the Registrar
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2006-10-31
Annual Returns and Shareholder Information
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2006-10-24
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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