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Certificates

Date

Title

₨ 149 Each

2015-03-30
Immunity Certificate under CLSS, 2014-300315
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0000-00-00
Certificate of Incorporation-191206
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Change in directors

Date

Title

₨ 149 Each

2017-04-06
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Resignation of Director
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2017-03-31
Evidence of cessation;-31032017
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2017-03-31
Notice of resignation;-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-30
Acknowledgement received from company-30032017
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2017-03-30
Notice of resignation filed with the company-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Proof of dispatch-30032017
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2017-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
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2017-03-22
Evidence of cessation;-22032017
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Interest in other entities;-22032017
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2017-03-22
Letter of appointment;-22032017
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2017-03-22
Notice of resignation;-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Optional Attachment-(1)-22032017 1
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2017-03-16
Acknowledgement received from company-16032017
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2017-03-16
Acknowledgement received from company-16032017 1
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2017-03-16
Resignation of Director
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2017-03-16
Resignation of Director
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2017-03-16
Notice of resignation filed with the company-16032017
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2017-03-16
Notice of resignation filed with the company-16032017 1
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2017-03-16
Proof of dispatch-16032017
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2017-03-16
Proof of dispatch-16032017 1
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2017-03-13
Appointment or change of designation of directors, managers or secretary
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2017-03-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
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2017-03-11
Interest in other entities;-11032017
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2017-03-11
Letter of appointment;-11032017
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2017-03-11
Optional Attachment-(1)-11032017
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
Interest in other entities;-09032017
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2007-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-23
Notice of situation or change of situation of registered office
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2017-06-21
Notice of situation or change of situation of registered office
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2015-09-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-24
Registration of resolution(s) and agreement(s)
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2015-05-05
Registration of resolution(s) and agreement(s)
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-01-10
Notice of situation or change of situation of registered office
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2013-11-06
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-09-25
Appointment or change of designation of directors, managers or secretary
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2011-06-21
Notice of situation or change of situation of registered office
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2008-11-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-05
Resignation of Director
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2015-03-10
Application for grant of immunity certificate under CLSS 201 4-100315
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2014-10-21
-221014
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2006-12-05
Application and declaration for incorporation of a company
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2006-12-05
Notice of situation or change of situation of registered office
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2006-12-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copies of the utility bills as mentioned above (not older than two months)-21122017
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2017-12-21
Copy of board resolution authorizing giving of notice-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2017-06-20
Copies of the utility bills as mentioned above (not older than two months)-20062017
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2017-06-20
Copy of board resolution authorizing giving of notice-20062017
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2017-06-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
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2015-09-30
Copy of the resolution for alteration of capital-300915
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2015-09-30
Optional Attachment 1-300915
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2015-09-30
Optional Attachment 2-300915
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2015-09-30
Optional Attachment 3-300915
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2015-05-05
Copy of resolution-050515
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2015-04-11
AoA - Articles of Association-110415
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2015-04-11
Copy of resolution-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-03
Copy of resolution-030415
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2015-04-01
Evidence of cessation-010415
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-26
Interest in other entities-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 2-260315
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2015-03-10
Details of director(s) declared as proclaimed offender or fa cing criminal case(s) for economic offences-100315
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2015-02-11
Copy of resolution-110215
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2015-02-11
MoA - Memorandum of Association-110215
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2015-02-11
Optional Attachment 1-110215
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2011-09-25
Evidence of cessation-250911
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2011-09-25
Optional Attachment 1-250911
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2011-09-25
Optional Attachment 2-250911
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2011-06-22
Optional Attachment 1-210611
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2007-04-09
Director details-090407
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2007-03-07
Evidence of cessation-070307
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2007-03-07
Photograph1-070307
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2006-12-05
AoA - Articles of Association-051206
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2006-12-05
MoA - Memorandum of Association-051206
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2006-12-05
Optional Attachment 1-051206
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2006-12-05
Optional Attachment 2-051206
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2006-12-05
Photograph1-051206
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2006-12-05
Photograph2-051206
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2006-08-25
Optional Attachment 1-250806
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2006-08-25
Optional Attachment 2-250806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2016-01-20
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-08-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-17
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-17
Annual Returns and Shareholder Information
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