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Certificates

Date

Title

₨ 149 Each

2014-07-26
Certificate of Registration of Company Law Board order for C hange of State-040714
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0000-00-00
Certificate of Incorporation-160709
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Change in directors

Date

Title

₨ 149 Each

2014-12-31
Appointment or change of designation of directors, managers or secretary
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2010-07-09
Appointment or change of designation of directors, managers or secretary
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2010-02-24
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-05
Appointment or change of designation of directors, managers or secretary
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2014-12-31
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-08-22
Information by auditor to Registrar
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-04
Notice of situation or change of situation of registered office
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2014-05-03
Notice of the court or the company law board order
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2013-12-18
Appointment or change of designation of directors, managers or secretary
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2013-10-28
Information by auditor to Registrar
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-08-29
Notice of situation or change of situation of registered office
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2012-12-22
Information by auditor to Registrar
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2012-02-13
Information by auditor to Registrar
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2011-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-18
Resignation of Director
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2009-07-13
Appointment or change of designation of directors, managers or secretary
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2009-07-13
Notice of situation or change of situation of registered office
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2009-07-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2015-12-05
Evidence of cessation-051215
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-08-20
Copy of resolution-200814
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2014-08-07
Declaration of the appointee Director, in Form DIR-2-070814
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2014-08-07
Declaration of the appointee Director, in Form DIR-2-070814
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2014-08-07
Letter of Appointment-070814
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2014-08-07
Interest in other entities-070814
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2014-08-07
Interest in other entities-070814
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2014-08-07
Evidence of cessation-070814
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2014-08-07
Letter of Appointment-070814
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2014-07-30
Copy of resolution-300714
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Copy of resolution-290714
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2014-05-03
Optional Attachment 1-030514
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2014-05-03
Copy of the Court/Company Law Board Order-030514
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2014-02-27
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-270214
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2014-02-27
Affidavit verifying list of creditors as per regulation 36(7 )-270214
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2014-02-27
Copy of the notice calling for the meeting with Explanatory Statement-270214
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2014-02-27
Affidavit providing dispatch and service of notice together with newspaper cuttings-270214
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2014-02-27
Copy of the minutes of the meeting at which the special reso lution was passed-270214
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2014-02-27
Affidavit verifying the petition-270214
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2014-02-27
Copy of petition-270214
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2014-02-27
Copy of the Special Resolution sanctioning the alteration by the members of the company-270214
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2013-12-18
Evidence of cessation-181213
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Evidence of cessation-300813
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2011-08-16
List of allottees-160811
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2011-08-10
Form 67 (Addendum)-100811 in respect of Form 5-050811
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2011-08-10
Resolution passed at the general meeting-100811
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2011-08-05
MoA - Memorandum of Association-050811
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2011-08-05
Optional Attachment 1-050811
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2010-07-09
Evidence of cessation-090710
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2010-02-24
Evidence of cessation-240210
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2010-02-18
Evidence of cessation-180210
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2009-07-13
No Objection Certificate in case there is a change in promot ers-130709
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2009-07-13
MoA - Memorandum of Association-130709
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2009-07-13
Optional Attachment 1-130709
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2009-07-13
AoA - Articles of Association-130709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Annual Returns and Shareholder Information
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2017-12-15
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-22
Balance Sheet & Associated Schedules as on 31-03-10
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