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Certificates

Date

Title

₨ 149 Each

2015-01-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080115
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0000-00-00
Certificate of Incorporation-060309
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Change in directors

Date

Title

₨ 149 Each

2018-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Interest in other entities;-14032018
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2017-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
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2017-06-23
Evidence of cessation;-23062017
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Letter of appointment;-23062017
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2017-06-23
Notice of resignation;-23062017
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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2017-03-30
Evidence of cessation;-30032017
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Letter of appointment;-30032017
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2017-03-30
Notice of resignation;-30032017
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2010-04-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-29
Notice of situation or change of situation of registered office
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2015-01-08
Registration of resolution(s) and agreement(s)
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2014-03-03
Appointment or change of designation of directors, managers or secretary
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2013-12-27
Information by auditor to Registrar
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2013-12-27
Information by auditor to Registrar
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2013-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-07-25
Appointment or change of designation of directors, managers or secretary
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2013-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-16
Appointment or change of designation of directors, managers or secretary
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2012-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-12
Notice of situation or change of situation of registered office
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2011-06-17
Appointment or change of designation of directors, managers or secretary
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2010-11-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2009-03-05
Application and declaration for incorporation of a company
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2009-03-05
Notice of situation or change of situation of registered office
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2009-03-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-23
Copies of the utility bills as mentioned above (not older than two months)-23062017
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2017-06-23
Copy of board resolution authorizing giving of notice-23062017
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2017-06-23
Optional Attachment-(1)-23062017
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2017-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
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2015-01-21
Form 67 (Addendum)-210115 in respect of Form MGT-14-080115
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2015-01-21
MoA - Memorandum of Association-210115
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2015-01-21
Optional Attachment 2-210115
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2015-01-21
Optional Attachment 3-210115
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2015-01-21
Optional Attachment 4-210115
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2015-01-08
Copy of resolution-080115
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2015-01-08
MoA - Memorandum of Association-080115
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2015-01-08
Optional Attachment 1-080115
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2015-01-08
Optional Attachment 2-080115
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2014-03-03
Evidence of cessation-030314
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2013-12-26
List of allottees-261213
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2013-12-26
Resltn passed by the BOD-261213
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2013-12-20
MoA - Memorandum of Association-201213
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2013-12-20
Optional Attachment 1-201213
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2013-12-20
Optional Attachment 2-201213
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2013-12-20
Optional Attachment 3-201213
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2013-07-25
Evidence of cessation-250713
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
Optional Attachment 2-250713
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2013-07-25
Optional Attachment 3-250713
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2013-06-14
Optional Attachment 1-140613
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2013-06-14
Optional Attachment 2-140613
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2013-06-14
Optional Attachment 3-140613
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2013-03-16
Evidence of cessation-160313
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2013-03-16
Optional Attachment 1-160313
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2013-03-16
Optional Attachment 2-160313
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2013-03-16
Optional Attachment 3-160313
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2013-03-16
Optional Attachment 4-160313
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2012-08-18
MoA - Memorandum of Association-180812
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2012-08-18
Optional Attachment 1-180812
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2012-08-18
Optional Attachment 2-180812
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2012-08-18
Optional Attachment 3-180812
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2012-03-12
Optional Attachment 1-120312
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 2-250511
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2011-05-25
Optional Attachment 3-250511
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2011-05-25
Optional Attachment 4-250511
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2009-03-05
AoA - Articles of Association-050309
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2009-03-05
AoA - Articles of Association-050309
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2009-03-05
Form 67 (Addendum)-050309 in respect of Form 1,-050309Form 1 8,-050309Form 32-050309
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2009-03-05
MoA - Memorandum of Association-050309
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2009-03-05
MoA - Memorandum of Association-050309
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2009-03-05
Optional Attachment 1-050309
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2009-03-05
Optional Attachment 1-050309
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2009-03-05
Optional Attachment 1-050309
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2009-03-05
Optional Attachment 2-050309
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2009-03-05
Optional Attachment 2-050309
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-06-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-26
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-26
Annual Returns and Shareholder Information as on 31-03-11
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2013-06-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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