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Certificates

Date

Title

₨ 149 Each

2013-12-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-131113
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2013-12-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-141113
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2011-11-16
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-121111
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0000-00-00
Certificate of Incorporation-220409
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Change in directors

Date

Title

₨ 149 Each

2017-12-30
Acknowledgement received from company-30122017
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2017-12-30
Evidence of cessation;-30122017
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2017-12-30
Resignation of Director
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2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-30
Notice of resignation filed with the company-30122017
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2017-12-30
Notice of resignation;-30122017
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2017-12-30
Optional Attachment-(1)-30122017
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2017-12-30
Optional Attachment-(2)-30122017
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2017-12-30
Proof of dispatch-30122017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-14
Registration of resolution(s) and agreement(s)
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2015-07-04
Registration of resolution(s) and agreement(s)
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2014-08-23
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-13
Registration of resolution(s) and agreement(s)
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2013-03-22
Notice of situation or change of situation of registered office
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2012-08-30
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2011-11-12
Submission of documents with the Registrar
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2011-11-10
Form of return to be filed with the Registrar under section 89
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2011-11-05
Registration of resolution(s) and agreement(s)
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2011-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-10-17
Appointment or change of designation of directors, managers or secretary
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2011-09-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-24
Information to the Registrar by company for appointment of auditor
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2009-04-19
Application and declaration for incorporation of a company
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2009-04-19
Notice of situation or change of situation of registered office
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2009-04-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
List of share holders, debenture holders;-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Optional Attachment-(1)-11102017 1
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2017-10-11
Optional Attachment-(2)-11102017
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2015-07-04
Copy of resolution-040715
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2014-08-23
Optional Attachment 1-230814
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2014-07-29
Copy of resolution-290714
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2013-12-05
Form 67 (Addendum)-051213 in respect of Form 23-131113
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Optional Attachment 2-051213
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2013-11-14
Minutes of Meeting-141113
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2013-11-14
Optional Attachment 1-141113
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2013-11-13
Copy of resolution-131113
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2013-11-13
Optional Attachment 1-131113
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2013-10-18
Copy of Board Resolution-181013
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2013-10-18
Optional Attachment 1-181013
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2013-08-17
Copy of Board Resolution-170813
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2013-08-17
Optional Attachment 1-170813
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2011-11-16
Form 67 (Addendum)-161111 in respect of Form 62-121111
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2011-11-12
Stmnt in lieu of Prospectus(ScheduleIV)-121111
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2011-11-10
Declaration by person-101111
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2011-11-10
Declaration by person-101111
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2011-11-10
Optional Attachment 1-101111
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2011-11-09
Form 67 (Addendum)-091111 in respect of Form 23-051111
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2011-11-09
Optional Attachment 2-091111
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2011-11-05
Copy of resolution-051111
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2011-11-05
MoA - Memorandum of Association-051111
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2011-11-05
Optional Attachment 1-051111
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2011-11-05
Optional Attachment 2-051111
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2011-11-05
Optional Attachment 4-051111
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2011-11-01
List of allottees-011111
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2011-10-19
AoA - Articles of Association-191011
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2011-10-19
MoA - Memorandum of Association-191011
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
Optional Attachment 2-191011
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2011-10-17
AoA - Articles of Association-171011
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2011-10-17
Copy of resolution-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-10-17
Optional Attachment 1-171011
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2011-10-17
Optional Attachment 1-171011
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2011-10-17
Optional Attachment 2-171011
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2011-10-17
Optional Attachment 2-171011
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2011-09-28
Optional Attachment 1-280911
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2011-09-28
Optional Attachment 2-280911
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2011-09-28
Optional Attachment 3-280911
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2011-09-28
Optional Attachment 4-280911
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2009-04-19
AoA - Articles of Association-190409
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2009-04-19
MoA - Memorandum of Association-190409
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2009-04-19
Optional Attachment 1-190409
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2009-04-19
Optional Attachment 1-190409
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2009-04-19
Optional Attachment 2-190409
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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2015-11-16
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-09-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-11
Frm23ACA-110914 for the FY ending on-310314
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2013-09-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-03
Frm23ACA-030913 for the FY ending on-310313
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2013-09-01
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Frm23ACA-111012 for the FY ending on-310312
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2012-08-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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