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Certificates

Date

Title

₨ 149 Each

2010-12-25
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-061010
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2007-10-26
Certificate of commencement of buisness-261007
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0000-00-00
Certificate of Incorporation-070907
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-05
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-03-27
Registration of resolution(s) and agreement(s)
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2013-12-09
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Information by auditor to Registrar
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2012-10-08
Information by auditor to Registrar
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2012-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-17
Information by auditor to Registrar
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2010-11-22
Information by auditor to Registrar
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2010-09-16
Registration of resolution(s) and agreement(s)
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2010-05-28
Registration of resolution(s) and agreement(s)
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-09
Information by auditor to Registrar
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2008-12-20
Information by auditor to Registrar
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2008-06-14
Registration of resolution(s) and agreement(s)
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2008-04-19
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-02
Resignation of Director
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2015-05-28
Resignation of Director
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2015-04-04
Information to the Registrar by company for appointment of auditor
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2007-10-11
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-08-14
Application and declaration for incorporation of a company
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2007-08-14
Notice of situation or change of situation of registered office
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
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2018-04-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
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2018-04-21
Directors report as per section 134(3)-21042018
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2018-01-12
List of share holders, debenture holders;-12012018
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2017-03-10
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10032017
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2017-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
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2017-03-08
Directors report as per section 134(3)-08032017
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2017-03-08
List of share holders, debenture holders;-08032017
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2015-12-05
Evidence of cessation-051215
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2015-07-20
Copy of resolution-200715
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2015-07-20
Copy of resolution-200715
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2015-07-20
Optional Attachment 1-200715
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2015-05-28
Evidence of cessation-280515
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2015-05-28
Interest in other entities-280515
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2015-05-28
Optional Attachment 1-280515
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2015-04-27
Copy of resolution-270415
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2014-09-24
Copy of resolution-240914
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2014-03-27
Copy of resolution-270314
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2013-12-09
Evidence of cessation-091213
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2012-06-29
List of allottees-290612
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2012-06-29
Optional Attachment 1-290612
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2012-06-29
Resltn passed by the BOD-290612
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2010-10-06
Minutes of Meeting-061010
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Optional Attachment 2-061010
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2010-10-06
Optional Attachment 3-061010
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2010-10-06
Optional Attachment 4-061010
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2010-09-16
AoA - Articles of Association-160910
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2010-09-16
Copy of resolution-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-05-28
Copy of resolution-280510
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2010-04-30
List of allottees-300410
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2010-04-30
Resltn passed by the BOD-300410
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2008-12-20
Copy of intimation received-201208
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2008-06-14
Copy of resolution-140608
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2008-06-14
Optional Attachment 1-140608
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2008-04-19
Abstract of receipts and payments-190408
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2008-04-19
Details of preliminary expenses-190408
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2008-04-19
Notice of Statutory meeting-190408
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2008-04-19
Optional Attachment 1-190408
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2007-10-20
Copy of Board Resolution-201007
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2007-10-20
Evidence of payment of stamp duty-201007
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2007-10-11
Certified copy of statement-111007
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2007-10-11
Optional Attachment 1-111007
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2007-10-11
Optional Attachment 2-111007
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2007-09-06
Others-060907
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2007-09-05
AoA - Articles of Association-050907
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2007-09-05
Evidence of payment of stamp duty-050907
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2007-09-05
MoA - Memorandum of Association-050907
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2007-09-05
Others-050907
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2007-09-05
Others-050907
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2007-08-14
Optional Attachment 1-140807
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2007-08-14
Optional Attachment 1-140807
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2007-08-14
Optional Attachment 2-140807
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2007-05-30
Optional Attachment 1-300507
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2007-05-30
Optional Attachment 2-300507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-02
Company financials including balance sheet and profit & loss
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2018-04-24
Company financials including balance sheet and profit & loss
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2018-01-12
Annual Returns and Shareholder Information
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2017-03-10
Company financials including balance sheet and profit & loss
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2017-03-08
Company financials including balance sheet and profit & loss
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2017-03-08
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-15
Company financials including balance sheet and profit & loss
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Profit & Loss Statement
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