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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-09-21
Resignation of Director
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2017-09-21
Resignation of Director
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2017-09-21
Notice of resignation filed with the company-21092017
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2017-09-21
Notice of resignation filed with the company-21092017 1
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2017-09-21
Proof of dispatch-21092017
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2017-09-21
Proof of dispatch-21092017 1
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2017-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
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2017-09-20
Evidence of cessation;-20092017
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2017-09-20
Appointment or change of designation of directors, managers or secretary
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2017-09-20
Interest in other entities;-20092017
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2017-09-20
Letter of appointment;-20092017
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2017-09-20
Notice of resignation;-20092017
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2009-09-14
Appointment or change of designation of directors, managers or secretary
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2009-09-08
Appointment or change of designation of directors, managers or secretary
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2008-11-07
Appointment or change of designation of directors, managers or secretary
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2008-11-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-22
Notice of situation or change of situation of registered office
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-07-31
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-01-13
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-03-04
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Information by auditor to Registrar
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2012-07-10
Appointment or change of designation of directors, managers or secretary
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2012-04-19
Appointment or change of designation of directors, managers or secretary
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2012-04-04
Appointment or change of designation of directors, managers or secretary
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2011-08-24
Notice of the court or the company law board order
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2011-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-13
Notice of the court or the company law board order
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2009-09-14
Notice of situation or change of situation of registered office
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2009-01-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-27
Resignation of Director
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2015-07-31
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-13
Copy of MGT-8-13012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2018-01-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
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2017-11-22
Copies of the utility bills as mentioned above (not older than two months)-22112017
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2017-11-22
Copy of board resolution authorizing giving of notice-22112017
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2017-11-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
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2017-05-14
Copy of MGT-8-09052017
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2017-05-14
List of share holders, debenture holders;-09052017
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2017-05-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052017
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2017-02-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
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2015-11-27
Declaration of the appointee Director, in Form DIR-2-271115
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2015-11-27
Evidence of cessation-271115
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2015-11-27
Interest in other entities-271115
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2015-11-27
Letter of Appointment-271115
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2015-07-31
Declaration of the appointee Director, in Form DIR-2-310715
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2015-07-31
Evidence of cessation-310715
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2015-07-31
Letter of Appointment-310715
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2015-07-31
Optional Attachment 1-310715
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2014-10-12
Optional Attachment 1-121014
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2014-09-27
Copy of resolution-270914
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2014-09-05
Copy of resolution-050914
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2013-03-04
Evidence of cessation-040313
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2012-04-19
Evidence of cessation-190412
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2012-04-19
Optional Attachment 1-190412
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2012-04-04
Optional Attachment 1-040412
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2011-10-14
Form 67 (Addendum)-141011 in respect of Form 21-240811
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2011-10-14
Optional Attachment 1-141011
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2011-09-24
Form 67 (Addendum)-240911 in respect of Form 21-240811
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2011-09-24
Optional Attachment 1-240911
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2011-09-24
Optional Attachment 2-240911
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2011-09-24
Optional Attachment 3-240911
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2011-09-24
Optional Attachment 4-240911
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2011-08-24
Copy of the Court/Company Law Board Order-240811
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2011-03-10
Copy of contract, if any-100311
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2011-03-10
List of allottees-100311
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2011-03-02
MoA - Memorandum of Association-020311
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2011-03-02
Optional Attachment 1-020311
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2010-07-13
Copy of the Court/Company Law Board Order-130710
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2008-11-07
Evidence of cessation-071108
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2008-11-07
Evidence of payment of stamp duty-071108
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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

2018-01-13
Annual Returns and Shareholder Information
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2018-01-09
Company financials including balance sheet and profit & loss
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2017-05-16
Annual Returns and Shareholder Information
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2017-05-02
Company financials including balance sheet and profit & loss
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2017-02-28
Company financials including balance sheet and profit & loss
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2015-07-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-07-31
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-09
Profit & Loss Statement as on 31-03-14
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2014-02-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-01
Profit & Loss Statement as on 31-03-13
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2014-01-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-05-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-15
Profit & Loss Statement as on 31-03-12
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2012-02-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Profit & Loss Statement as on 31-03-11
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2011-05-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Frm23ACA-041210 for the FY ending on-310310
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2010-03-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-31
Frm23ACA-310310 for the FY ending on-310309
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2009-01-15
Form for submission of compliance certificate with the Registrar
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2007-11-26
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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2007-11-26
Profit & Loss Statement
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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2006-12-29
Profit & Loss Statement
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2006-12-29
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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