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Change in directors

Date

Title

2011-04-29
Appointment or change of designation of directors, managers or secretary
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2009-04-27
Appointment or change of designation of directors, managers or secretary
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2009-03-13
Appointment or change of designation of directors, managers or secretary
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2008-10-11
Appointment or change of designation of directors, managers or secretary
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2008-09-13
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-06-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-05-22
Notice of situation or change of situation of registered office
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2015-05-09
Notice of the court or the company law board order
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-10-06
Notice of situation or change of situation of registered office
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2014-05-21
Registration of resolution(s) and agreement(s)
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2013-11-20
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Notice of situation or change of situation of registered office
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2013-05-29
Registration of resolution(s) and agreement(s)
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2013-01-02
Registration of resolution(s) and agreement(s)
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2012-12-24
Notice of address at which books of account are maintained
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2012-12-21
Information by auditor to Registrar
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2012-10-18
Notice of situation or change of situation of registered office
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2012-07-21
Information by auditor to Registrar
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2012-02-29
Registration of resolution(s) and agreement(s)
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2012-02-29
Notice of address at which books of account are maintained
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2012-01-06
Registration of resolution(s) and agreement(s)
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2011-08-10
Appointment or change of designation of directors, managers or secretary
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2011-03-10
Notice of situation or change of situation of registered office
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2010-02-11
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2010-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-07
Notice of the court or the company law board order
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2009-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-26
Notice of situation or change of situation of registered office
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2008-12-16
Notice of the court or the company law board order
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2008-08-18
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2015-05-09
Copy of the Court/Company Law Board Order-090515
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Optional Attachment 2-291214
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2014-12-24
Copy of resolution-241214
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2014-10-06
Copy of resolution-061014
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2014-10-06
Optional Attachment 1-061014
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Interest in other entities-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 2-250914
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2014-07-30
Affidavit by directors about no retrenchment of the employee s-300714
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2014-07-30
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-300714
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2014-07-30
Affidavit from Directors in terms of Rules-300714
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2014-07-30
Affidavit verifying the application-300714
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2014-07-30
Affidavit verifying the list of creditors-300714
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2014-07-30
Copy of Memorandum of Association and Articles of Associatio n-300714
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2014-07-30
Copy of notice of the general meeting along with relevant ex planatory statemen-300714
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2014-07-30
Copy of special resolution sanctioning alteration-300714
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2014-07-30
Copy of the minutes of the general meeting authorizing such alteration-300714
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2014-07-30
List of creditors and debenture holders-300714
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2014-07-30
Optional Attachment 1-300714
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2014-07-30
Optional Attachment 2-300714
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2014-07-30
Power of attorney/vakalatnama/Board resolution-300714
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2014-07-30
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-300714
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2014-07-18
Declaration of the appointee Director, in Form DIR-2-180714
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2014-07-18
Evidence of cessation-180714
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2014-07-18
Interest in other entities-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2014-05-21
Copy of resolution-210514
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2014-05-21
MoA - Memorandum of Association-210514
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2013-11-20
Evidence of cessation-201113
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2013-11-20
Optional Attachment 1-201113
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2013-11-20
Optional Attachment 2-201113
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2013-11-20
Optional Attachment 3-201113
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2013-05-30
Optional Attachment 1-300513
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2013-05-29
Copy of resolution-290513
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2013-01-02
Copy of resolution-020113
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2012-12-24
Copy of Board Resolution-241212
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2012-02-29
Copy of Board Resolution-290212
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2012-02-29
Copy of resolution-290212
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2012-01-06
Copy of resolution-060112
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2012-01-06
Optional Attachment 1-060112
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2011-08-10
Optional Attachment 1-100811
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2011-08-10
Optional Attachment 2-100811
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2011-04-29
Evidence of cessation-290411
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2010-02-11
Board resolution of approval-100210
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2010-02-11
Optional Attachment 1-100210
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2010-02-10
List of allottees-100210
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2010-02-10
Resltn passed by the BOD-100210
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2010-02-09
MoA - Memorandum of Association-090210
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2010-02-09
Optional Attachment 1-090210
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2009-10-07
Copy of the Court/Company Law Board Order-071009
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2009-04-27
Evidence of cessation-270409
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2009-02-14
Copy of contract, if any-140209
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2009-02-14
List of allottees-140209
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2009-01-28
MoA - Memorandum of Association-280109
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2009-01-28
Proof of receipt of Central Government Order-280109
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2009-01-13
Altered Memorandum of Association-130109
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2009-01-13
Copy of the Court/Company Law Board Order-130109
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2008-12-26
Optional Attachment 1-261208
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2008-12-16
Copy of the Court/Company Law Board Order-161208
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2008-09-13
Evidence of payment of stamp duty-130908
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2008-09-09
Evidence of cessation-090908
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2008-09-03
Optional Attachment 1-030908
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2008-08-18
Copy of resolution-180808
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2008-06-21
Evidence of cessation-210608
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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

2015-02-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-16
Additional attachment to Form 23AC-161211 for the FY ending on-310311
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2011-12-16
Additional attachment to Form 23AC-161211 for the FY ending on-310311
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-29
Annual Returns and Shareholder Information
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2009-03-29
Balance Sheet & Associated Schedules
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2006-10-27
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Form for submission of compliance certificate with the Registrar
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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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