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Certificates

Date

Title

₨ 149 Each

2014-03-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-180913
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0000-00-00
Certificate of Incorporation-121011
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Change in directors

Date

Title

₨ 149 Each

2012-03-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-03-02
Notice of situation or change of situation of registered office
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2013-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-19
Registration of resolution(s) and agreement(s)
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Information by auditor to Registrar
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2012-03-31
Appointment or change of designation of directors, managers or secretary
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2012-03-30
Appointment or change of designation of directors, managers or secretary
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2012-03-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-10
Application and declaration for incorporation of a company
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2011-10-07
Notice of situation or change of situation of registered office
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
Optional Attachment-(1)-17112022
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2022-11-20
List of share holders, debenture holders;-17112022
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2022-11-13
Optional Attachment-(1)-31102022
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2022-01-14
List of Directors;-14012022
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2022-01-14
Approval letter for extension of AGM;-14012022
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2022-01-14
Optional Attachment-(1)-14012022
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2022-01-14
List of share holders, debenture holders;-14012022
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-03-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Copies of the utility bills as mentioned above (not older than two months)-02032017
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2017-03-02
Copy of board resolution authorizing giving of notice-02032017
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2014-10-11
Optional Attachment 1-111014
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2014-07-10
Optional Attachment 2-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
Copy of resolution-100714
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2013-11-08
Evidence of payment of stamp duty-081113
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2013-11-08
Evidence of cessation-081113
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2013-09-27
MoA - Memorandum of Association-270913
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2013-09-27
Optional Attachment 1-270913
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2013-09-19
MoA - Memorandum of Association-190913
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2013-09-19
Optional Attachment 1-190913
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2013-09-19
Copy of resolution-190913
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2013-09-19
AoA - Articles of Association-190913
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2013-09-18
Optional Attachment 1-180913
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2013-09-18
Minutes of Meeting-180913
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2013-08-12
Optional Attachment 1-120813
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2013-08-12
Optional Attachment 2-120813
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2013-08-12
Optional Attachment 3-120813
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2013-08-12
Copy of Board Resolution-120813
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2013-02-14
Optional Attachment 1-140213
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2013-02-14
Optional Attachment 2-140213
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2013-02-14
Scheme of Arrangement, Amalgamation-140213
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2013-02-14
Copy of Board Resolution-140213
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2012-03-31
Evidence of cessation-310312
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2012-03-30
Optional Attachment 1-300312
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2012-03-30
Evidence of cessation-300312
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2012-03-23
Optional Attachment 3-230312
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2012-03-23
Optional Attachment 1-230312
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2012-03-23
Evidence of cessation-230312
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2012-03-23
Evidence of payment of stamp duty-230312
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2011-10-10
Optional Attachment 4-101011
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2011-10-10
Optional Attachment 3-101011
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2011-10-10
Optional Attachment 2-101011
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2011-10-10
AoA - Articles of Association-101011
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2011-10-10
Optional Attachment 1-101011
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2011-10-10
MoA - Memorandum of Association-101011
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2011-10-07
Optional Attachment 1-071011
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2011-10-07
Evidence of payment of stamp duty-071011
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2011-09-23
Optional Attachment 1-230911
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2011-09-23
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-230911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-01-14
Form MGT-7A-14012022_signed
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2017-11-01
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-18
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-24
Balance Sheet & Associated Schedules as on 31-03-12
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