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Certificates

Date

Title

₨ 149 Each

2015-04-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210415
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2012-12-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-261212
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0000-00-00
Certificate of Incorporation-250112
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-24
Registration of resolution(s) and agreement(s)
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2015-07-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-14
Registration of resolution(s) and agreement(s)
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2014-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-10
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-11-08
Information by auditor to Registrar
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2013-09-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-28
Appointment or change of designation of directors, managers or secretary
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2013-05-07
Information by auditor to Registrar
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2013-04-27
Appointment or change of designation of directors, managers or secretary
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2013-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2013-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-01-26
Appointment or change of designation of directors, managers or secretary
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2013-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-01-25
Application and declaration for incorporation of a company
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2012-01-20
Notice of situation or change of situation of registered office
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2015-07-24
Copy of resolution-240715
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2015-07-22
Copy of the resolution for alteration of capital-220715
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2015-07-22
MoA - Memorandum of Association-220715
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2015-07-22
Optional Attachment 1-220715
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2015-04-25
Copy of resolution-250415
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2015-04-25
List of allottees-250415
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2015-04-25
Resltn passed by the BOD-250415
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2015-04-21
Copy of resolution-210415
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2015-04-21
Copy of the resolution for alteration of capital-210415
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2015-04-21
MoA - Memorandum of Association-210415
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2015-04-21
MoA - Memorandum of Association-210415
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2015-04-21
Optional Attachment 1-210415
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2015-04-21
Optional Attachment 1-210415
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2015-01-14
Copy of resolution-140115
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2015-01-14
Optional Attachment 1-140115
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2014-12-23
List of allottees-231214
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2014-12-23
Resltn passed by the BOD-231214
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2014-12-10
Declaration of the appointee Director, in Form DIR-2-101214
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2014-12-10
Letter of Appointment-101214
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Optional Attachment 2-101214
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2014-11-29
Optional Attachment 1-291114
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2014-10-17
Evidence of cessation-171014
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2014-10-16
Declaration of the appointee Director, in Form DIR-2-151014
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2014-10-16
Letter of Appointment-151014
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2014-10-16
Optional Attachment 1-151014
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2014-10-16
Optional Attachment 2-151014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-06-20
Copy of resolution-200614
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2014-06-05
Copy of resolution-050614
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2014-02-04
List of allottees-040214
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2014-02-04
Resltn passed by the BOD-040214
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2013-09-17
MoA - Memorandum of Association-170913
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2013-09-17
Optional Attachment 1-170913
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2013-09-17
Optional Attachment 2-170913
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2013-08-08
List of allottees-080813
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2013-08-08
Resltn passed by the BOD-080813
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2013-06-28
Evidence of cessation-280613
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2013-04-29
Optional Attachment 1-270413
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2013-03-12
List of allottees-120313
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2013-03-12
Resltn passed by the BOD-120313
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2013-02-18
Evidence of cessation-180213
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2013-01-10
MoA - Memorandum of Association-100113
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2013-01-10
Optional Attachment 1-100113
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2012-12-26
Minutes of Meeting-261212
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2012-05-10
Copy of Board Resolution-100512
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2012-01-25
AoA - Articles of Association-250112
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2012-01-25
MoA - Memorandum of Association-250112
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2011-12-29
Optional Attachment 1-291211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310313
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2013-10-30
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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2013-05-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-07
Balance Sheet & Associated Schedules as on 31-03-12
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