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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120713
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-19
Registration of resolution(s) and agreement(s)
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2015-11-19
Registration of resolution(s) and agreement(s)
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2015-11-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-10-14
Submission of documents with the Registrar
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2015-10-14
Submission of documents with the Registrar
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2015-10-14
Private placement offer letter-141015
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2015-10-14
Record of a private placement offer to be kept by the compan y-141015
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2015-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-09-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2013-07-11
Notice of situation or change of situation of registered office
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2013-06-18
Application and declaration for incorporation of a company
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2013-06-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
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2018-05-22
Directors report as per section 134(3)-22052018
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2018-05-22
List of share holders, debenture holders;-22052018
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2018-05-16
Copy of Board or Shareholders? resolution-16052018
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2018-05-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-07
Altered memorandum of assciation;-07052018
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2018-05-07
Copy of the resolution for alteration of capital;-07052018
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2018-05-07
Optional Attachment-(1)-07052018
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2018-05-07
Optional Attachment-(2)-07052018
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2018-04-06
Copy of Board or Shareholders? resolution-06042018
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2018-04-06
Copy of Board or Shareholders? resolution-06042018 1
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2018-04-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
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2018-04-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018 1
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(1)-06042018 1
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2017-06-09
Copy of Board or Shareholders? resolution-09062017
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2017-06-09
Copy of Board or Shareholders? resolution-09062017 1
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2017-06-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017
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2017-06-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017 1
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2017-06-09
Optional Attachment-(1)-09062017
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2017-06-09
Optional Attachment-(1)-09062017 1
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2017-06-08
Copy of Board or Shareholders? resolution-08062017
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2017-06-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2017-03-02
Altered memorandum of assciation;-02032017
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2017-03-02
Copy of the resolution for alteration of capital;-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Optional Attachment-(2)-02032017
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2017-02-13
List of share holders, debenture holders;-13022017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-02-07
Directors report as per section 134(3)-07022017
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2015-11-19
Copy of resolution-191115
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2015-11-19
Copy of resolution-191115
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2015-11-19
Copy of the resolution for alteration of capital-191115
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2015-11-19
MoA - Memorandum of Association-191115
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2015-11-19
MoA - Memorandum of Association-191115
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2015-11-19
Optional Attachment 1-191115
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2015-11-19
Optional Attachment 1-191115
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2015-11-19
Optional Attachment 2-191115
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2015-11-19
Optional Attachment 2-191115
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2015-11-06
List of allottees-061115
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2015-11-06
Optional Attachment 1-061115
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2015-11-06
Resltn passed by the BOD-061115
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2015-10-28
Copy of resolution-281015
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2015-10-28
Optional Attachment 1-281015
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2015-10-28
Optional Attachment 2-281015
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2015-10-12
List of allottees-121015
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2015-10-12
Resltn passed by the BOD-121015
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2015-09-28
Copy of the resolution for alteration of capital-280915
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2015-09-28
MoA - Memorandum of Association-280915
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2015-09-28
Optional Attachment 1-280915
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2015-09-28
Optional Attachment 2-280915
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2015-09-23
Copy of resolution-230915
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2015-09-23
MoA - Memorandum of Association-230915
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2015-09-23
Optional Attachment 1-230915
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2015-01-05
Complete record of private placement offers and acceptences- 050115
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2015-01-05
Copy of resolution-050115
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2015-01-05
List of allottees-050115
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2015-01-05
Optional Attachment 1-050115
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2015-01-05
Resltn passed by the BOD-050115
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2014-12-11
Copy of the resolution for alteration of capital-111214
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2014-12-11
MoA - Memorandum of Association-111214
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Optional Attachment 2-111214
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2014-10-17
Copy of resolution-171014
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2014-09-12
Copy of resolution-120914
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2014-09-10
Copy of resolution-100914
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2013-07-11
Optional Attachment 1-110713
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2013-06-18
AoA - Articles of Association-180613
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2013-06-18
MoA - Memorandum of Association-180613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-22
Company financials including balance sheet and profit & loss
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2018-05-22
Annual Returns and Shareholder Information
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2017-02-13
Annual Returns and Shareholder Information
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2017-02-07
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-09-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-09-03
Annual Returns and Shareholder Information as on 31-03-14
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