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Certificates

Date

Title

2008-11-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-031108
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2008-10-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-101008
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2008-06-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130608
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2007-07-09
Memorandum of satisfaction of Charge-090707
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2007-07-09
Memorandum of satisfaction of Charge-090707
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2007-07-09
Memorandum of satisfaction of Charge-090707
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2007-07-09
Memorandum of satisfaction of Charge-090707
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2007-07-09
Memorandum of satisfaction of Charge-090707
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2007-06-27
Memorandum of satisfaction of Charge-270607
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2007-06-27
Memorandum of satisfaction of Charge-270607
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2007-06-22
Memorandum of satisfaction of Charge-220607
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2007-06-11
Memorandum of satisfaction of Charge-110607
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2007-06-08
Memorandum of satisfaction of Charge-080607
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2007-05-25
Memorandum of satisfaction of Charge-250507
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2007-02-27
Memorandum of satisfaction of Charge-270207
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2007-02-14
Memorandum of satisfaction of Charge-140207
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2007-02-14
Memorandum of satisfaction of Charge-140207
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2007-02-13
Memorandum of satisfaction of Charge-130207
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2007-02-07
Memorandum of satisfaction of Charge-070207
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2007-02-02
Memorandum of satisfaction of Charge-020207
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2007-01-10
Memorandum of satisfaction of Charge-100107
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2006-11-27
Memorandum of satisfaction of Charge-271106
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2006-11-24
Memorandum of satisfaction of Charge-241106
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Change in directors

Date

Title

2008-09-03
Appointment or change of designation of directors, managers or secretary
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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2007-04-07
Appointment or change of designation of directors, managers or secretary
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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2006-11-06
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2007-07-04
Satisfaction of Charge (Secured Borrowing)
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2007-07-04
Satisfaction of Charge (Secured Borrowing)
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2007-07-04
Satisfaction of Charge (Secured Borrowing)
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2007-07-04
Satisfaction of Charge (Secured Borrowing)
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2007-07-04
Satisfaction of Charge (Secured Borrowing)
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2007-06-20
Satisfaction of Charge (Secured Borrowing)
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2007-06-20
Satisfaction of Charge (Secured Borrowing)
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2007-06-19
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-08-20
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2014-05-30
Return of appointment of managing director or whole-time director or manager
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2014-05-30
Return of appointment of managing director or whole-time director or manager
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2012-12-27
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2010-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-20
Notice of situation or change of situation of registered office
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2008-09-24
Registration of resolution(s) and agreement(s)
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2008-03-24
Registration of resolution(s) and agreement(s)
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2007-08-21
Registration of resolution(s) and agreement(s)
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2007-05-26
Registration of resolution(s) and agreement(s)
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2007-05-26
Return of appointment of managing director or whole-time director or manager
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2007-05-26
Return of appointment of managing director or whole-time director or manager
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2006-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2014-08-20
Optional Attachment 1-200814
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2014-08-08
Copy of resolution-080814
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2014-08-08
Optional Attachment 1-080814
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2014-07-09
Copy of resolution-090714
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2014-07-09
Optional Attachment 1-090714
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2014-06-16
Consent Managing director-160614
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2014-06-16
Consent Managing director-160614
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2014-06-16
Copy of Board Resolution-160614
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2014-06-16
Copy of Board Resolution-160614
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2014-06-16
Form 67 (Addendum)-160614 in respect of Form MR-1-300514
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2014-06-16
Form 67 (Addendum)-160614 in respect of Form MR-1-300514
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2014-06-13
Copy of resolution-130614
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2014-05-31
Optional Attachment 1-310514
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2014-05-30
Copy of Board Resolution-300514
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2014-05-30
Copy of Board Resolution-300514
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2014-05-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300514
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2014-05-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300514
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2010-07-29
List of allottees-290710
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2009-07-20
Optional Attachment 1-200709
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2008-10-31
Others-311008
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2008-10-08
Altered Article of Association-081008
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2008-10-08
Altered Article of Association-081008
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2008-10-08
Altered Memorandum of Association-081008
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2008-09-25
Minutes of Meeting-250908
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2008-09-24
AoA - Articles of Association-240908
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2008-09-24
Copy of resolution-240908
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2008-09-24
MoA - Memorandum of Association-240908
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2008-09-24
Optional Attachment 1-240908
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2008-09-03
Evidence of cessation-030908
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2008-07-22
Copy of Board Resolution-220708
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2008-07-22
Optional Attachment 1-220708
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2008-03-24
Copy of resolution-240308
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2007-12-11
Others-111207
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2007-10-26
Others-261007
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2007-10-03
Others-031007
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2007-08-22
Minutes of Meeting-220807
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2007-08-22
Optional Attachment 1-220807
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2007-08-22
Optional Attachment 2-220807
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2007-08-22
Optional Attachment 3-220807
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2007-08-22
Optional Attachment 4-220807
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2007-08-21
AoA - Articles of Association-210807
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2007-08-21
Copy of resolution-210807
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2007-08-21
MoA - Memorandum of Association-210807
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2007-08-21
Optional Attachment 1-210807
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2007-08-21
Optional Attachment 2-210807
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2007-07-04
Letter of the charge holder-040707
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2007-07-04
Letter of the charge holder-040707
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2007-07-04
Letter of the charge holder-040707
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2007-07-04
Letter of the charge holder-040707
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2007-07-04
Letter of the charge holder-040707
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2007-06-29
Evidence of cessation-290607
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2007-06-29
Optional Attachment 1-290607
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2007-06-20
Letter of the charge holder-200607
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2007-06-20
Letter of the charge holder-200607
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2007-06-19
Letter of the charge holder-190607
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2007-06-07
Others-070607
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2007-06-07
Others-070607
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2007-05-26
Copy of Board Resolution-260507
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2007-05-26
Copy of Board Resolution-260507
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2007-05-26
Copy of resolution-260507
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2007-05-26
Optional Attachment 1-260507
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2007-04-07
Photograph1-070407
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2006-11-20
Evidence of cessation-201106
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2006-11-06
Evidence of cessation-061106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2014-09-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-27
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
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-20
Balance Sheet & Associated Schedules
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2008-11-17
Annual Returns and Shareholder Information
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