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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220310
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Change in directors

Date

Title

₨ 149 Each

2018-06-13
Acknowledgement received from company-13062018
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2018-06-13
Proof of dispatch-13062018
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2018-06-13
Notice of resignation;-13062018
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2018-06-13
Notice of resignation filed with the company-13062018
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2018-06-13
Evidence of cessation;-13062018
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2018-06-13
Resignation of Director
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2017-08-02
Appointment or change of designation of directors, managers or secretary
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2017-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
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2017-08-02
Letter of appointment;-02082017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-29
Record of a private placement offer to be kept by the compan y-290515
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2015-05-29
Submission of documents with the Registrar
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2015-05-29
Private placement offer letter-290515
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2015-05-29
Submission of documents with the Registrar
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-31
Submission of documents with the Registrar
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2015-03-31
Submission of documents with the Registrar
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2015-03-31
Private placement offer letter-310315
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2015-03-31
Record of a private placement offer to be kept by the compan y-310315
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-12-02
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2011-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-09
Information to the Registrar by company for appointment of auditor
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2010-03-20
Application and declaration for incorporation of a company
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2010-03-20
Notice of situation or change of situation of registered office
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2010-03-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018
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2018-01-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
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2017-11-28
List of share holders, debenture holders;-28112017
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2015-11-25
Interest in other entities-251115
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2015-11-25
Declaration of the appointee Director, in Form DIR-2-251115
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2015-11-25
Optional Attachment 1-251115
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2015-06-09
List of allottees-090615
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2015-06-09
Resltn passed by the BOD-090615
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2015-05-29
Optional Attachment 1-290515
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2015-05-28
Copy of resolution-280515
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2015-04-15
Resltn passed by the BOD-150415
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2015-04-15
Copy of the valuation report of properties/ rights and share s-150415
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2015-04-15
List of allottees-150415
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2015-03-31
Optional Attachment 1-310315
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2015-03-21
Optional Attachment 1-210315
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2015-03-21
Copy of resolution-210315
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2015-03-21
MoA - Memorandum of Association-210315
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2015-03-12
Letter of Appointment-120315
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2015-03-12
Interest in other entities-120315
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2015-03-12
Declaration of the appointee Director, in Form DIR-2-120315
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2014-10-07
Copy of resolution-071014
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2014-07-31
Copy of resolution-310714
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2013-12-02
Evidence of cessation-021213
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2011-03-28
Resltn passed by the BOD-280311
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2011-03-28
List of allottees-280311
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2010-05-18
Optional Attachment 1-180510
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2010-05-18
MoA - Memorandum of Association-180510
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2010-03-20
Optional Attachment 1-200310
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2010-03-20
MoA - Memorandum of Association-200310
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2010-03-20
AoA - Articles of Association-200310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-20
Company financials including balance sheet and profit & loss
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2018-01-19
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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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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2015-05-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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