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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-15
Acknowledgement received from company-15022018
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2018-02-15
Resignation of Director
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2018-02-15
Notice of resignation filed with the company-15022018
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2018-02-15
Proof of dispatch-15022018
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2018-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
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2018-02-12
Evidence of cessation;-12022018
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2018-02-12
Resignation of Director
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2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Interest in other entities;-12022018
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2018-02-12
Notice of resignation;-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Optional Attachment-(2)-12022018
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2018-02-12
Optional Attachment-(3)-12022018
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2018-02-12
Optional Attachment-(4)-12022018
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2018-02-10
Acknowledgement received from company-10022018
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2018-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
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2018-02-10
Evidence of cessation;-10022018
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2018-02-10
Interest in other entities;-10022018
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2018-02-10
Notice of resignation filed with the company-10022018
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2018-02-10
Notice of resignation;-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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2018-02-10
Optional Attachment-(2)-10022018
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2018-02-10
Optional Attachment-(3)-10022018
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2018-02-10
Optional Attachment-(4)-10022018
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2018-02-10
Proof of dispatch-10022018
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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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2010-07-13
Appointment or change of designation of directors, managers or secretary
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2010-07-02
Appointment or change of designation of directors, managers or secretary
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2007-03-07
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
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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2017-01-25
Notice of situation or change of situation of registered office
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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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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2012-03-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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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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2017-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012017
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2017-01-25
Copy of board resolution authorizing giving of notice-25012017
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2017-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-04-09
Evidence of cessation-090415
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2015-04-09
Letter of Appointment-090415
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2015-04-09
Optional Attachment 1-090415
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2014-10-09
Optional Attachment 1-091014
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2014-10-06
Copy of resolution-061014
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2012-03-01
Optional Attachment 1-010312
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2010-07-13
Evidence of cessation-130710
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2010-07-02
Evidence of cessation-020710
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2010-07-02
Optional Attachment 1-020710
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2007-03-07
Evidence of cessation-070307
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2007-03-07
Photograph1-070307
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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

2017-11-08
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-10-31
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2015-01-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-14
Additional attachment to Form 23AC-140314 for the FY ending on-310313
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2014-03-14
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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2013-02-07
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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2012-03-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-06
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-16
Annual Returns and Shareholder Information
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2008-11-14
Balance Sheet & Associated Schedules
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2007-09-22
Balance Sheet & Associated Schedules
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2007-09-21
Annual Returns and Shareholder Information
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2006-12-09
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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