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Certificates

Date

Title

₨ 149 Each

2009-05-08
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080509
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Change in directors

Date

Title

₨ 149 Each

2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
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2017-04-11
Interest in other entities;-11042017
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2017-04-11
Letter of appointment;-11042017
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2017-04-11
Optional Attachment-(1)-11042017
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2017-02-22
Resignation of Director
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2017-02-18
Acknowledgement received from company-18022017
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2017-02-18
Notice of resignation filed with the company-18022017
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2017-02-18
Proof of dispatch-18022017
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2017-01-20
Evidence of cessation;-20012017
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2017-01-20
Appointment or change of designation of directors, managers or secretary
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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2017-01-11
Interest in other entities;-11012017
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2011-04-29
Appointment or change of designation of directors, managers or secretary
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2008-11-18
Appointment or change of designation of directors, managers or secretary
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2008-09-17
Appointment or change of designation of directors, managers or secretary
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2008-08-13
Appointment or change of designation of directors, managers or secretary
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2008-04-22
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-02-11
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-19
Information by auditor to Registrar
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2013-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-19
Information by auditor to Registrar
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2012-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-19
Information by auditor to Registrar
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2012-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-16
Registration of resolution(s) and agreement(s)
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2011-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-20
Appointment or change of designation of directors, managers or secretary
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2011-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-29
Registration of resolution(s) and agreement(s)
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2009-04-29
Submission of documents with the Registrar
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2009-04-13
Registration of resolution(s) and agreement(s)
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2009-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-17
Notice of situation or change of situation of registered office
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2008-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2015-07-29
Copy of resolution-290715
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2015-07-29
Declaration of the appointee Director, in Form DIR-2-290715
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2015-07-29
Letter of Appointment-290715
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2015-07-29
Optional Attachment 1-290715
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2015-02-11
Evidence of cessation-110215
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2015-02-11
Optional Attachment 1-110215
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2015-02-11
Optional Attachment 2-110215
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2014-10-21
Copy of resolution-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Optional Attachment 2-211014
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2014-10-21
Optional Attachment 3-211014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 3-171014
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2014-03-28
List of allottees-280314
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2014-03-28
Resltn passed by the BOD-280314
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2013-01-24
List of allottees-240113
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2013-01-24
Resltn passed by the BOD-240113
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2012-10-01
List of allottees-011012
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2012-10-01
Resltn passed by the BOD-011012
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2012-07-17
List of allottees-170712
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2012-07-17
Resltn passed by the BOD-170712
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2012-03-14
Optional Attachment 1-140312
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2012-01-25
Optional Attachment 1-250112
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2011-12-06
Copy of Board Resolution-061211
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2011-12-06
Form 67 (Addendum)-061211 in respect of Form 23-161111
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2011-11-16
Copy of resolution-161111
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2011-10-05
List of allottees-051011
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2011-10-05
Resltn passed by the BOD-051011
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2011-09-20
Evidence of cessation-200911
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2011-07-19
List of allottees-190711
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2011-07-19
Resltn passed by the BOD-190711
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2011-05-04
List of allottees-040511
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2010-11-29
Copy of resolution-291110
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Stmnt in lieu of Prospectus(ScheduleIV)-290409
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2009-04-13
AoA - Articles of Association-130409
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2009-04-13
Copy of resolution-130409
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2009-04-09
List of allottees-090409
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2008-09-17
Optional Attachment 1-170908
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2008-08-07
AoA - Articles of Association-070808
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2008-08-07
MoA - Memorandum of Association-070808
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2008-08-07
Optional Attachment 1-070808
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2008-08-07
Optional Attachment 2-070808
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-12-19
Company financials including balance sheet and profit & loss
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2015-12-19
Annual Returns and Shareholder Information
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2015-08-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-08-21
Frm23ACA-210815 for the FY ending on-310314
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Frm23ACA-301013 for the FY ending on-310313
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Frm23ACA-201012 for the FY ending on-310312
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2012-04-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-22
Frm23ACA-221211 for the FY ending on-310311
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Frm23ACA-291010 for the FY ending on-310310
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2010-03-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-19
Frm23ACA-190210 for the FY ending on-310309
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2008-11-29
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-06
Balance Sheet & Associated Schedules
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2007-02-27
Annual Returns and Shareholder Information
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2007-02-27
Balance Sheet & Associated Schedules
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