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Certificates

Date

Title

2015-10-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191015
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0000-00-00
Certificate of Incorporation-260810
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Change in directors

Date

Title

2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Optional Attachment-(1)-27102017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
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2017-07-14
Evidence of cessation;-14072017
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2017-07-14
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Letter of appointment;-14072017
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2017-07-14
Letter of appointment;-14072017 1
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2017-07-14
Notice of resignation;-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Optional Attachment-(2)-14072017
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2017-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
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2017-04-14
Evidence of cessation;-14042017
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Interest in other entities;-14042017
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2017-04-14
Letter of appointment;-14042017
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2017-04-14
Notice of resignation;-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-14
Optional Attachment-(3)-14042017
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Other Documents Eform

Date

Title

2017-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-14
Registration of resolution(s) and agreement(s)
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-10
Registration of resolution(s) and agreement(s)
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2015-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-07-21
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-21
Information by auditor to Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-05-16
Registration of resolution(s) and agreement(s)
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2014-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-06
Notice of situation or change of situation of registered office
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2013-03-19
Information by auditor to Registrar
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2013-02-06
Appointment or change of designation of directors, managers or secretary
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2012-08-30
Information by auditor to Registrar
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2012-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-01
Notice of situation or change of situation of registered office
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2011-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-26
-281114
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2010-08-26
Appointment or change of designation of directors, managers or secretary
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2010-07-05
Application and declaration for incorporation of a company
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2010-07-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
XBRL document in respect Consolidated financial statement-27112017
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-09-29
Copy of Board or Shareholders? resolution-29092017
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2017-09-29
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.-29092017
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2017-06-15
Copy of Board or Shareholders? resolution-15062017
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2017-06-15
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.-15062017
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2017-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
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.-07042017
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2016-02-05
List of allottees-050216
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2016-02-05
Resltn passed by the BOD-050216
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2015-12-10
Copy of resolution-101215
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2015-12-10
Optional Attachment 1-101215
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2015-10-29
AoA - Articles of Association-291015
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2015-10-29
Copy of the resolution for alteration of capital-291015
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2015-10-29
MoA - Memorandum of Association-291015
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2015-10-29
Optional Attachment 1-291015
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2015-10-29
Optional Attachment 2-291015
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2015-10-19
AoA - Articles of Association-191015
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2015-10-19
Copy of resolution-191015
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2015-10-19
MoA - Memorandum of Association-191015
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2015-10-19
Optional Attachment 1-191015
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2015-07-21
Copy of resolution-210715
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2015-05-19
Copy of resolution-190515
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2015-01-09
Copy of resolution-090115
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2015-01-09
Optional Attachment 1-090115
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2014-12-22
List of allottees-221214
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2014-12-22
Resltn passed by the BOD-221214
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2014-11-26
Copy of resolution-261114
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2014-10-22
Copy of resolution-221014
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2014-08-27
Copy of resolution-270814
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2014-05-16
Copy of resolution-160514
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2014-02-10
List of allottees-100214
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2013-02-06
Optional Attachment 1-060213
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2012-08-20
List of allottees-200812
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2012-08-20
Resltn passed by the BOD-200812
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2012-02-29
MoA - Memorandum of Association-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-29
Optional Attachment 2-290212
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2012-02-01
Optional Attachment 1-010212
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2011-12-08
List of allottees-081211
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2010-08-26
AoA - Articles of Association-260810
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2010-08-26
Form 67 (Addendum)-260810 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710
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2010-08-24
Form 67 (Addendum)-240810 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710
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2010-08-24
Optional Attachment 1-240810
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2010-08-24
Optional Attachment 2-240810
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2010-08-06
Form 67 (Addendum)-060810 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710
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2010-08-06
Optional Attachment 1-060810
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2010-07-17
AoA - Articles of Association-150710
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2010-07-17
Copy of Board Resolution-150710
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2010-07-17
Form 67 (Addendum)-170710 in respect of Form 1,-050710Form 1 8,-050710Form 32-050710
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2010-07-17
MoA - Memorandum of Association-150710
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2010-07-05
AoA - Articles of Association-050710
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2010-07-05
MoA - Memorandum of Association-050710
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2010-06-16
Optional Attachment 1-160610
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2010-06-16
Optional Attachment 2-160610
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2010-05-31
Optional Attachment 1-310510
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2010-05-31
Optional Attachment 2-310510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260810
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Annual Returns and balance sheet Eform

Date

Title

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2016-01-28
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Additional attachment to Form 23AC-221014 for the FY ending on-310314
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Additional attachment to Form 23AC-141113 for the FY ending on-310313
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-23
Annual Returns and Shareholder Information as on 31-03-11
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