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Certificates

Date

Title

2011-01-20
Certificate of Registration of Company Law Board order for C hange of State-281210
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2008-04-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020408
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2006-09-20
Certificate of Incorporation-200906
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Change in directors

Date

Title

2010-06-03
Appointment or change of designation of directors, managers or secretary
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-05-02
Appointment or change of designation of directors, managers or secretary
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2009-03-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2012-02-08
Notice of the court or the company law board order
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2010-12-28
Notice of the court or the company law board order
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2010-12-28
Notice of situation or change of situation of registered office
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2010-08-16
Registration of resolution(s) and agreement(s)
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2009-03-04
Information by auditor to Registrar
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2008-11-28
Registration of resolution(s) and agreement(s)
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2008-03-30
Registration of resolution(s) and agreement(s)
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2007-06-13
Registration of resolution(s) and agreement(s)
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2007-03-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2006-09-11
Appointment or change of designation of directors, managers or secretary
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2006-09-11
Application and declaration for incorporation of a company
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2006-09-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2012-02-16
Scheme of Arrangement, Amalgamation-160212
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2012-02-16
Form 67 (Addendum)-160212 in respect of Form 21-080212
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2012-02-08
Copy of the Court/Company Law Board Order-080212
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2010-12-28
Copy of the Court/Company Law Board Order-281210
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2010-12-28
Optional Attachment 1-281210
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2010-12-28
Optional Attachment 1-281210
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2010-12-28
Optional Attachment 2-281210
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2010-09-27
Optional Attachment 1-270910
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2010-09-27
Optional Attachment 2-270910
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2010-09-27
Optional Attachment 3-270910
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2010-08-16
Optional Attachment 1-160810
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2010-08-16
Copy of resolution-160810
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2009-11-27
Evidence of cessation-271109
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2009-11-19
Optional Attachment 1-191109
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2009-03-04
Optional Attachment 2-040309
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2009-03-04
Optional Attachment 1-040309
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2008-11-28
Copy of resolution-281108
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2008-03-30
MoA - Memorandum of Association-300308
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2008-03-30
Copy of resolution-300308
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2008-03-30
Optional Attachment 1-300308
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2007-06-13
Copy of resolution-130607
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2007-06-13
Optional Attachment 1-130607
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2007-03-14
Copy of intimation received-140307
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2007-03-14
Optional Attachment 1-140307
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2006-09-11
Photograph1-110906
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2006-09-11
Photograph1_DHEERAJ_GUPTA
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2006-09-11
Photograph2-110906
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2006-09-11
Digital_Signature_Declaration
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2006-09-11
Photograph2_MANHORLAL
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2006-09-11
COVERING_LETTER
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2006-09-11
MoA - Memorandum of Association
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2006-09-11
Form32_Scanned_Image
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2006-09-11
Form1_Scanned_Image
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2006-09-11
Form18_Scanned_Image
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2006-09-11
AoA - Articles of Association
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2006-06-09
Optional Attachment 2-090606
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2006-06-09
Optional Attachment 1-090606
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Annual Returns and balance sheet Eform

Date

Title

2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-06-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-03
Balance Sheet & Associated Schedules as on 31-03-10
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2009-05-01
Balance Sheet & Associated Schedules
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2009-05-01
Annual Returns and Shareholder Information
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2008-04-30
Annual Returns and Shareholder Information
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2008-04-30
Balance Sheet & Associated Schedules
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2007-04-27
Balance Sheet & Associated Schedules
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2007-04-27
Annual Returns and Shareholder Information
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