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Certificates

Date

Title

₨ 149 Each

2012-04-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250412
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0000-00-00
Certificate of Incorporation-041007
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Change in directors

Date

Title

₨ 149 Each

2018-06-27
Resignation of Director
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2018-06-26
Appointment or change of designation of directors, managers or secretary
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2018-06-20
Acknowledgement received from company-20062018
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2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Notice of resignation filed with the company-20062018
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2018-06-20
Notice of resignation;-20062018
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2018-06-20
Optional Attachment-(1)-20062018
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2018-06-20
Proof of dispatch-20062018
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Letter of appointment;-18102017
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2017-06-15
Acknowledgement received from company-15062017
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2017-06-15
Resignation of Director
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2017-06-15
Notice of resignation filed with the company-15062017
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2017-06-15
Proof of dispatch-15062017
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2017-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
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2017-06-12
Evidence of cessation;-12062017
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2017-06-12
Appointment or change of designation of directors, managers or secretary
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2017-06-12
Interest in other entities;-12062017
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2017-06-12
Letter of appointment;-12062017
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2017-06-12
Notice of resignation;-12062017
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2011-02-03
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2008-12-05
Appointment or change of designation of directors, managers or secretary
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2008-11-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-01-17
Information by auditor to Registrar
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2013-05-20
Notice of situation or change of situation of registered office
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2013-03-01
Information by auditor to Registrar
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2012-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-06
Appointment or change of designation of directors, managers or secretary
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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2012-04-25
Registration of resolution(s) and agreement(s)
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2012-03-15
Information by auditor to Registrar
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2011-02-10
Information by auditor to Registrar
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2011-01-10
Notice of situation or change of situation of registered office
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2010-11-25
Information by auditor to Registrar
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2009-12-16
Notice of situation or change of situation of registered office
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2009-12-04
Information by auditor to Registrar
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2009-11-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-24
Resignation of Director
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2007-09-29
Application and declaration for incorporation of a company
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2007-09-29
Notice of situation or change of situation of registered office
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-07-22
Copy of Board Resolution-220715
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2015-07-22
Optional Attachment 1-220715
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2015-04-23
Copy of resolution-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Interest in other entities-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 3-230415
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2014-10-10
Optional Attachment 1-101014
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2014-09-26
Copy of resolution-260914
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2014-09-26
Optional Attachment 1-260914
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2013-05-20
Optional Attachment 1-200513
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2012-06-07
MoA - Memorandum of Association-070612
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2012-06-06
Evidence of cessation-060612
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2012-06-06
Optional Attachment 1-060612
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2012-05-31
Optional Attachment 1-310512
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2012-05-31
Optional Attachment 2-310512
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2012-05-31
Optional Attachment 3-310512
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2012-05-31
Optional Attachment 4-310512
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2012-04-25
Copy of resolution-250412
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2012-04-25
MoA - Memorandum of Association-250412
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2012-04-25
Optional Attachment 1-250412
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2012-04-25
Optional Attachment 2-250412
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2012-04-25
Optional Attachment 3-250412
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2011-03-03
Evidence of cessation-030311
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2011-03-03
Form 67 (Addendum)-030311 in respect of Form 32-030211
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2011-02-03
Evidence of cessation-030211
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Optional Attachment 2-100111
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2009-12-16
Optional Attachment 1-161209
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2008-12-05
Evidence of cessation-051208
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2008-11-13
Optional Attachment 1-131108
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2007-10-04
AoA - Articles of Association-041007
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2007-10-04
Evidence of payment of stamp duty-041007
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2007-10-04
MoA - Memorandum of Association-041007
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2007-09-26
Optional Attachment 1-260907
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2007-09-24
Others-240907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-11
Balance Sheet & Associated Schedules as on 31-03-08
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-08
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-05
Annual Returns and Shareholder Information as on 31-03-09
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