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Certificates

Date

Title

2017-06-08
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170608
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-06-01
Appointment or change of designation of directors, managers or secretary
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2016-05-31
Acknowledgement received from company-31052016
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2016-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
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2016-05-31
Evidence of cessation;-31052016
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2016-05-31
Resignation of Director
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2016-05-31
Appointment or change of designation of directors, managers or secretary
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2016-05-31
Interest in other entities;-31052016
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2016-05-31
Letter of appointment;-31052016
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2016-05-31
Notice of resignation filed with the company-31052016
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2016-05-31
Notice of resignation;-31052016
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2016-05-31
Proof of dispatch-31052016
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2010-10-15
Appointment or change of designation of directors, managers or secretary
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2010-04-19
Appointment or change of designation of directors, managers or secretary
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2010-01-18
Appointment or change of designation of directors, managers or secretary
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2009-11-12
Appointment or change of designation of directors, managers or secretary
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2008-04-08
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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2007-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-07-03
Notice of situation or change of situation of registered office
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2017-06-07
Notice of situation or change of situation of registered office
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2017-06-06
Notice of the court or the company law board order
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2015-03-08
Notice of situation or change of situation of registered office
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-01-21
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-12-25
Information by auditor to Registrar
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2012-12-23
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Appointment or change of designation of directors, managers or secretary
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-07-22
Information by auditor to Registrar
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-09-20
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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2009-06-26
Information by auditor to Registrar
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2008-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-25
Notice of the court or the company law board order
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2007-08-08
Registration of resolution(s) and agreement(s)
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2006-10-30
Form 5.PDF
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Incorporation Documents

Date

Title

2014-11-13
-141114.OCT
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-07-03
Copies of the utility bills as mentioned above (not older than two months)-03072017
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2017-07-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
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2017-06-07
Copies of the utility bills as mentioned above (not older than two months)-07062017
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2017-06-07
Copy of altered Memorandum of association-07062017
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2017-06-07
Copy of the duly attested latest financial statement-07062017
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2017-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
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2017-06-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05062017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2014-11-19
Copy of resolution-191114.PDF
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2014-02-17
Affidavit providing dispatch and service of notice together with newspaper cuttings-170214.PDF
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2014-02-17
Affidavit verifying list of creditors as per regulation 36-7--170214.PDF
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2014-02-17
Affidavit verifying the petition-170214.PDF
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2014-02-17
Copy of petition-170214.PDF
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2014-02-17
Copy of the minutes of the meeting at which the special resolution was passed-170214.PDF
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2014-02-17
Copy of the notice calling for the meeting with Explanatory Statement-170214.PDF
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2014-02-17
Copy of the Special Resolution sanctioning the alteration by the members of the company-170214.PDF
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2014-02-17
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-170214.PDF
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2014-02-17
Optional Attachment 1-170214.PDF
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2014-02-15
Optional Attachment 1-150214.PDF
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2014-02-15
Optional Attachment 2-150214.PDF
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2014-02-15
Optional Attachment 3-150214.PDF
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2014-02-15
Optional Attachment 4-150214.PDF
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2014-01-21
Copy of resolution-210114.PDF
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2012-12-20
Evidence of cessation-201212.PDF
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2012-12-20
Optional Attachment 1-201212.PDF
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2012-12-16
Evidence of cessation-161212.PDF
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2012-12-16
Optional Attachment 1-161212.PDF
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2012-10-09
Evidence of cessation-091012.PDF
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2011-09-20
Evidence of cessation-200911.PDF
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2011-09-06
Evidence of cessation-060911.PDF
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2010-10-15
Evidence of cessation-151010.PDF
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2010-10-15
Optional Attachment 1-151010.PDF
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2010-01-18
Evidence of cessation-180110.PDF
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2008-05-07
MoA - Memorandum of Association-070508.PDF
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2008-04-28
List of allottees-280408.PDF
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2008-04-08
Evidence of cessation-080408.PDF
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2007-12-25
Copy of the Court-Company Law Board Order-251207.PDF
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2007-10-04
Optional Attachment 1-041007.PDF
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2007-10-04
Optional Attachment 2-041007.PDF
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2007-08-08
Copy of resolution-080807.PDF
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2007-06-29
Evidence of cessation-290607.PDF
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2007-06-11
Evidence of cessation-110607.PDF
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2007-06-11
Optional Attachment 1-110607.PDF
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2007-06-11
Optional Attachment 2-110607.PDF
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2007-06-11
Optional Attachment 3-110607.PDF
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2007-06-11
Optional Attachment 4-110607.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2016-11-17
Annual Returns and Shareholder Information
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2016-10-25
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Additional attachment to Form 23AC-301011 for the FY ending on-310311.OCT
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-08
Balance Sheet & Associated Schedules
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2008-10-20
Form for submission of compliance certificate with the Registrar
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-31
Balance Sheet & Associated Schedules
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2007-10-31
Form for submission of compliance certificate with the Registrar
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-29
Annual Returns and Shareholder Information
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2006-04-17
Annual Return 2004_2005.PDF
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2006-04-15
Annual Return 2003_2004.PDF
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