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Certificates

Date

Title

₨ 149 Each

2009-12-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061209
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0000-00-00
Certificate of Incorporation-041208
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Change in directors

Date

Title

₨ 149 Each

2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
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2017-06-07
Appointment or change of designation of directors, managers or secretary
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2017-06-07
Letter of appointment;-07062017
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2017-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
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2017-06-05
Evidence of cessation;-05062017
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2017-06-05
Interest in other entities;-05062017
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2017-06-05
Letter of appointment;-05062017
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2017-06-05
Notice of resignation;-05062017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052017
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2017-05-28
Appointment or change of designation of directors, managers or secretary
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2017-05-28
Interest in other entities;-28052017
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2017-05-28
Letter of appointment;-28052017
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2017-05-28
Optional Attachment-(1)-28052017
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2017-05-28
Optional Attachment-(2)-28052017
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2017-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-28
Interest in other entities;-28042017
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2017-04-28
Letter of appointment;-28042017
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2017-04-28
Optional Attachment-(1)-28042017
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2017-04-28
Optional Attachment-(2)-28042017
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-28
Form for submission of documents with the Registrar
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2017-06-28
Form for submission of documents with the Registrar
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2017-06-08
Notice of situation or change of situation of registered office
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2017-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2012-12-24
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-21
Resignation of Director
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2015-03-03
Notice of resignation by the auditor
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2015-02-24
Information to the Registrar by company for appointment of auditor
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2008-11-25
Application and declaration for incorporation of a company
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2008-11-25
Notice of situation or change of situation of registered office
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2008-11-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-07
Copies of the utility bills as mentioned above (not older than two months)-07062017
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2017-06-07
Copy of board resolution authorizing giving of notice-07062017
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2017-06-07
Optional Attachment-(1)-07062017
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2017-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
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2017-06-03
Complete record of private placement offers and acceptances in Form PAS-5.-03062017
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2017-06-03
Copy of Board or Shareholders? resolution-03062017
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2017-06-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062017
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2017-05-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052017
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2017-05-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052017 1
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Optional Attachment-(1)-29052017 1
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2017-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052017
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2017-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
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2017-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
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2017-05-19
Directors report as per section 134(3)-19052017
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2017-05-19
List of share holders, debenture holders;-19052017
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2015-12-31
Declaration of the appointee Director, in Form DIR-2-311215
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2015-12-31
Optional Attachment 1-311215
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2015-04-04
Optional Attachment 1-040415
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2015-03-24
Evidence of cessation-240315
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2015-03-10
Copy of resolution-100315
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2015-03-03
Resignation Letter-030315
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2015-02-11
Copy of resolution-110215
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2014-07-16
Copy of resolution-160714
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2012-06-23
List of allottees-230612
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2012-06-23
Resltn passed by the BOD-230612
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2009-12-30
Optional Attachment 1-301209
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2009-12-30
Optional Attachment 2-301209
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2009-12-06
AoA - Articles of Association-061209
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2009-12-06
Copy of resolution-061209
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2009-12-06
MoA - Memorandum of Association-061209
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2008-11-25
AoA - Articles of Association-251108
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2008-11-25
AoA - Articles of Association-251108
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2008-11-25
MoA - Memorandum of Association-251108
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2008-11-25
MoA - Memorandum of Association-251108
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2008-11-25
Optional Attachment 1-251108
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2008-11-25
Others-251108
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2008-11-10
Others-101108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-19
Company financials including balance sheet and profit & loss
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2017-05-19
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-01-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-07
Annual Returns and Shareholder Information as on 31-03-09
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