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Certificates

Date

Title

₨ 149 Each

2010-11-03
Immunity Certificate under CLSS, 2010-031110
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2008-11-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-121108
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2006-10-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-191006
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
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2018-04-02
Evidence of cessation;-02042018
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2018-04-02
Appointment or change of designation of directors, managers or secretary
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2018-04-02
Notice of resignation;-02042018
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2018-03-20
Acknowledgement received from company-20032018
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2018-03-20
Resignation of Director
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2018-03-20
Notice of resignation filed with the company-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
Proof of dispatch-20032018
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2018-02-05
Acknowledgement received from company-05022018
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2018-02-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
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2018-02-05
Evidence of cessation;-05022018
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2018-02-05
Resignation of Director
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2018-02-05
Appointment or change of designation of directors, managers or secretary
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2018-02-05
Notice of resignation filed with the company-05022018
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2018-02-05
Notice of resignation;-05022018
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2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
Optional Attachment-(1)-05022018 1
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2018-02-05
Optional Attachment-(2)-05022018
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2018-02-05
Proof of dispatch-05022018
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2018-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
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2018-02-02
Evidence of cessation;-02022018
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2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-02-02
Notice of resignation;-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Optional Attachment-(2)-02022018
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Optional Attachment-(1)-25092017
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2017-07-28
Acknowledgement received from company-28072017
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2017-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
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2017-07-28
Evidence of cessation;-28072017
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2017-07-28
Resignation of Director
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Letter of appointment;-28072017
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2017-07-28
Notice of resignation filed with the company-28072017
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2017-07-28
Notice of resignation;-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-28
Optional Attachment-(1)-28072017 1
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2017-07-28
Proof of dispatch-28072017
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2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Letter of appointment;-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-01-10
Acknowledgement received from company-10012017
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2017-01-10
Resignation of Director
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2017-01-10
Notice of resignation filed with the company-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-10
Proof of dispatch-10012017
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2017-01-04
Evidence of cessation;-04012017
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2017-01-04
Appointment or change of designation of directors, managers or secretary
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2017-01-04
Notice of resignation;-04012017
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2017-01-04
Optional Attachment-(1)-04012017
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2010-02-17
Appointment or change of designation of directors, managers or secretary
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2009-10-31
Appointment or change of designation of directors, managers or secretary
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2008-11-05
Appointment or change of designation of directors, managers or secretary
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2008-10-06
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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2008-06-06
Appointment or change of designation of directors, managers or secretary
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2006-05-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-22
Registration of resolution(s) and agreement(s)
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2017-09-27
Information to the Registrar by company for appointment of auditor
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2017-09-27
Form for filing Report on Annual General Meeting
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Notice of address at which books of account are maintained
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2015-10-12
Registration of resolution(s) and agreement(s)
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2015-09-10
Registration of resolution(s) and agreement(s)
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2015-07-28
Return of appointment of managing director or whole-time director or manager
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-07-24
Registration of resolution(s) and agreement(s)
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2015-07-24
Return of appointment of managing director or whole-time director or manager
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-02-19
Registration of resolution(s) and agreement(s)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-11-18
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Return of appointment of managing director or whole-time director or manager
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-05-12
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-10-01
Appointment or change of designation of directors, managers or secretary
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2013-04-24
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-11-27
Appointment or change of designation of directors, managers or secretary
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2012-11-26
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2011-11-04
Information by auditor to Registrar
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2011-11-03
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Registration of resolution(s) and agreement(s)
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2010-09-20
Application for grant of immunity certificate under CLSS 201 0-200910
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2010-01-30
Return of appointment of managing director or whole-time director or manager
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2009-12-22
Registration of resolution(s) and agreement(s)
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2009-10-29
Registration of resolution(s) and agreement(s)
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2009-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-15
Registration of resolution(s) and agreement(s)
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2008-11-04
Registration of resolution(s) and agreement(s)
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2008-08-05
Notice of situation or change of situation of registered office
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2006-09-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
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2017-11-04
Copy of MGT-8-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
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2017-09-27
Copy of resolution passed by the company-27092017
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2017-09-27
Copy of the intimation sent by company-27092017
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2017-09-27
Copy of written consent given by auditor-27092017
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2015-12-31
Evidence of cessation-311215
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2015-12-31
Evidence of cessation-311215
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2015-11-06
Copy of Board Resolution-061115
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2015-10-12
Copy of resolution-121015
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2015-09-10
Copy of resolution-100915
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2015-07-28
Copy of Board Resolution-280715
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2015-07-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280715
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2015-07-28
Copy of shareholder resolution-280715
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2015-07-28
Optional Attachment 1-280715
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2015-07-24
Copy of Board Resolution-240715
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2015-07-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240715
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2015-07-24
Copy of resolution-240715
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2015-07-24
Letter of Appointment-240715
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2015-07-24
Optional Attachment 1-240715
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2015-07-24
Optional Attachment 1-240715
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2015-07-24
Optional Attachment 2-240715
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2015-07-24
Optional Attachment 2-240715
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2015-07-24
Optional Attachment 3-240715
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2015-07-24
Optional Attachment 3-240715
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2015-07-24
Optional Attachment 4-240715
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2015-06-15
Copy of resolution-150615
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2015-04-20
Copy of resolution-200415
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2015-03-18
Copy of resolution-180315
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2015-03-18
Optional Attachment 2-180315
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2015-02-19
Copy of resolution-190215
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2014-11-18
Copy of resolution-181114
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2014-10-17
Optional Attachment 1-171014
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2014-10-16
Optional Attachment 1-161014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 3-071014
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2014-10-07
Optional Attachment 4-071014
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2014-09-30
Copy of Board Resolution-300914
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2014-09-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300914
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2014-09-30
Copy of resolution-300914
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2014-09-30
Letter of Appointment-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 3-300914
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2014-09-30
Optional Attachment 3-300914
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2014-08-21
Copy of resolution-210814
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2014-08-19
Copy of resolution-190814
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2014-05-12
Copy of resolution-120514
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2013-10-01
Optional Attachment 1-011013
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2013-04-24
Evidence of cessation-240413
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2013-04-24
Optional Attachment 1-240413
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2013-04-24
Optional Attachment 2-240413
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2012-11-26
Optional Attachment 1-261112
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2011-11-03
Evidence of cessation-031111
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2011-11-03
Optional Attachment 1-031111
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2011-11-03
Optional Attachment 2-031111
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2010-12-22
Copy of resolution-221210
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2010-12-22
Optional Attachment 1-221210
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2010-02-17
Optional Attachment 1-170210
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2010-01-30
Copy of Board Resolution-300110
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2009-12-22
Copy of resolution-221209
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2009-10-31
Optional Attachment 1-311009
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2009-10-31
Optional Attachment 2-311009
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2009-10-29
AoA - Articles of Association-291009
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2009-10-29
Copy of resolution-291009
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2009-05-07
List of allottees-070509
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2009-05-07
Resltn passed by the BOD-070509
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2009-05-07
Resolution authorising bonus shares-070509
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2008-12-23
Evidence of payment of stamp duty-231208
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2008-12-18
Others-181208
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2008-12-16
Altered Article of Association-161208
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2008-12-16
MoA - Memorandum of Association-161208
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2008-12-15
Copy of resolution-151208
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2008-11-10
Others-101108
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2008-11-10
Others-101108
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2008-11-08
Director details-081108
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2008-11-07
Altered Article of Association-071108
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2008-11-07
Altered Memorandum of Association-071108
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2008-11-07
Minutes of Meeting-071108
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2008-11-07
Others-071108
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2008-11-05
Optional Attachment 1-051108
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2008-11-04
Altered Article of Association-041108
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2008-11-04
Altered Memorandum of Association-041108
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2008-11-04
Copy of resolution-041108
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2008-11-04
Optional Attachment 1-041108
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2008-09-09
Copy of Board Resolution-090908
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2008-09-09
Optional Attachment 1-090908
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2008-09-09
Optional Attachment 2-090908
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2008-09-09
Optional Attachment 3-090908
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2008-08-05
Optional Attachment 1-050808
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2008-08-01
Evidence of cessation-010808
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2008-08-01
Optional Attachment 1-010808
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2008-07-11
Optional Attachment 1-110708
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2008-06-06
Optional Attachment 1-060608
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2008-06-06
Optional Attachment 2-060608
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2006-10-18
Others-181006
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2006-10-03
Minutes of Meeting-031006
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2006-09-30
AoA - Articles of Association-300906
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2006-09-30
Copy of resolution-300906
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2006-09-30
MoA - Memorandum of Association-300906
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2006-09-30
Optional Attachment 1-300906
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2006-09-30
Optional Attachment 2-300906
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2006-08-31
Copy of Board Resolution-310806
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2006-08-08
Copy of Board Resolution-080806
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2006-08-08
Others-080806
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2006-08-08
Others-080806
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2006-05-26
Evidence of cessation-260506
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2006-05-26
Others-260506
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2006-05-26
Others-260506
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2006-05-22
Evidence of cessation-220506
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2006-05-22
Photograph2-220506
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0000-00-00
AOA
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0000-00-00
List of allottees-020709
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0000-00-00
List of allottees-020709
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Profit & Loss Statement as on 31-03-14
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2013-11-11
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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2013-10-21
Profit & Loss Statement as on 31-03-13
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Profit & Loss Statement as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-19
Additional attachment to Form 23AC-190111 for the FY ending on-310310
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2011-01-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-19
Frm23ACA-190111 for the FY ending on-310310
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309-Revised-99
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2008-11-11
Balance Sheet & Associated Schedules
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2008-11-11
Profit & Loss Statement
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2008-11-04
Annual Returns and Shareholder Information
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2008-11-04
Form for submission of compliance certificate with the Registrar
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2007-09-11
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-09-10
Form for submission of compliance certificate with the Registrar
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2007-09-05
Annual Returns and Shareholder Information
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2007-08-28
Balance Sheet & Associated Schedules
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2007-08-28
Profit & Loss Statement
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-16
Form for submission of compliance certificate with the Registrar
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2006-10-05
Balance Sheet & Associated Schedules
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2006-10-05
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2002_2003
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0000-00-00
Balance Sheet 2004_2005
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