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Certificates

Date

Title

₨ 149 Each

2011-01-24
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-231210
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2008-01-22
Certificate of commencement of buisness-220108
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0000-00-00
Certificate of Incorporation-221107
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Registration of resolution(s) and agreement(s)
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2015-07-21
Registration of resolution(s) and agreement(s)
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-27
Registration of resolution(s) and agreement(s)
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2013-12-09
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Information by auditor to Registrar
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2012-10-08
Information by auditor to Registrar
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2012-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-14
Information by auditor to Registrar
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2010-12-02
Registration of resolution(s) and agreement(s)
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2010-11-22
Information by auditor to Registrar
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2010-05-28
Registration of resolution(s) and agreement(s)
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2010-05-01
Registration of resolution(s) and agreement(s)
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-09
Information by auditor to Registrar
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2008-12-20
Information by auditor to Registrar
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2008-09-19
Registration of resolution(s) and agreement(s)
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2008-08-23
Registration of resolution(s) and agreement(s)
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2008-04-21
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-02
Resignation of Director
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2015-05-25
Resignation of Director
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2015-04-04
Information to the Registrar by company for appointment of auditor
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2008-01-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-10-10
Application and declaration for incorporation of a company
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2007-10-10
Notice of situation or change of situation of registered office
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2007-10-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
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2018-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
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2018-02-20
Directors report as per section 134(3)-20022018
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2018-02-20
Optional Attachment-(1)-20022018
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2017-03-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032017
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2017-02-10
List of share holders, debenture holders;-10022017
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2017-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
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2017-02-08
Directors report as per section 134(3)-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2015-12-02
Evidence of cessation-021215
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2015-07-21
Copy of resolution-210715
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2015-07-21
Copy of resolution-210715
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2015-07-21
Optional Attachment 1-210715
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2015-05-25
Declaration of the appointee Director, in Form DIR-2-250515
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2015-05-25
Evidence of cessation-250515
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2015-05-25
Interest in other entities-250515
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2015-05-25
Optional Attachment 1-250515
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2014-07-15
Copy of resolution-150714
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2014-07-08
List of allottees-080714
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
Resltn passed by the BOD-080714
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2014-03-27
Copy of resolution-270314
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2013-12-09
Evidence of cessation-091213
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2012-06-21
List of allottees-210612
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2012-06-21
List of allottees-210612
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2012-06-21
List of allottees-210612
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2012-06-21
Optional Attachment 1-210612
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2012-06-21
Optional Attachment 1-210612
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2012-06-21
Resltn passed by the BOD-210612
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2012-06-21
Resltn passed by the BOD-210612
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2012-06-21
Resltn passed by the BOD-210612
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2012-02-20
List of allottees-200212
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2012-02-20
Resltn passed by the BOD-200212
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2011-01-05
Form 67 (Addendum)-050111 in respect of Form 23-021210
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2011-01-05
Minutes of general meeting-050111
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2011-01-05
MoA - Memorandum of Association-050111
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2011-01-05
News paper notice-050111
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2011-01-05
Optional Attachment 5-050111
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2011-01-05
Share holding pattern of company-050111
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2010-12-23
Minutes of Meeting-231210
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2010-12-23
Optional Attachment 1-231210
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2010-12-23
Optional Attachment 2-231210
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2010-12-23
Optional Attachment 3-231210
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2010-12-02
AoA - Articles of Association-021210
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2010-12-02
Copy of resolution-021210
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2010-12-02
MoA - Memorandum of Association-021210
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2010-05-28
Copy of resolution-280510
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2010-05-01
Copy of resolution-010510
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2010-04-30
List of allottees-300410
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2010-04-30
Resltn passed by the BOD-300410
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2008-12-20
Copy of intimation received-201208
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2008-09-19
Copy of resolution-190908
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2008-09-11
Others-110908
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2008-08-23
Copy of resolution-230808
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2008-04-21
Abstract of receipts and payments-210408
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2008-04-21
Details of preliminary expenses-210408
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2008-04-21
Notice of Statutory meeting-210408
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2008-04-21
Optional Attachment 1-210408
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2008-01-17
Copy of Board Resolution-170108
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2008-01-17
Evidence of payment of stamp duty-170108
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2008-01-09
Certified copy of statement-090108
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2007-11-22
AoA - Articles of Association-221107
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2007-11-13
MoA - Memorandum of Association-131107
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2007-11-07
MoA - Memorandum of Association-071107
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2007-10-31
MoA - Memorandum of Association-311007
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2007-10-30
AoA - Articles of Association-301007
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2007-10-30
MoA - Memorandum of Association-301007
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2007-10-30
MoA - Memorandum of Association-301007
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2007-10-24
Altered Article of Association-241007
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2007-10-24
Altered Article of Association-241007
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2007-10-24
Altered Memorandum of Association-241007
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2007-10-24
Altered Memorandum of Association-241007
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2007-10-24
Altered Memorandum of Association-241007
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2007-10-24
Altered Memorandum of Association-241007
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2007-10-24
Evidence of payment of stamp duty-241007
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2007-10-24
Others-241007
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2007-10-24
Others-241007
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2007-10-24
Others-241007
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2007-10-10
Optional Attachment 1-101007
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2007-10-10
Optional Attachment 2-101007
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2007-06-13
Optional Attachment 1-130607
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2007-06-13
Optional Attachment 2-130607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-22
Company financials including balance sheet and profit & loss
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2018-02-20
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-03-20
Company financials including balance sheet and profit & loss
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2017-02-10
Annual Returns and Shareholder Information
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2017-02-09
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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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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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
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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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-13
Frm23ACA-131010 for the FY ending on-310310
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Frm23ACA-281009 for the FY ending on-310309
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Profit & Loss Statement
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