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Certificates

Date

Title

₨ 149 Each

2013-07-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270613
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2013-04-30
License u/s 25 Certificate-300413
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2012-10-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061012
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2012-09-28
License u/s 25 Certificate-280912
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0000-00-00
Certificate of Incorporation-220609
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Change in directors

Date

Title

₨ 149 Each

2017-10-16
Optional Attachment-(2)-16102017
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Optional Attachment-(1)-16102017
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2017-04-27
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Letter of appointment;-27042017
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2017-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-03-30
Evidence of cessation;-30032017
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Notice of resignation;-30032017
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Interest in other entities;-30032017
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2017-03-30
Letter of appointment;-30032017
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2017-03-14
Evidence of cessation;-14032017
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2017-03-14
Notice of resignation;-14032017
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2017-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-27
Notice of resignation by the auditor
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2017-10-04
Information to the Registrar by company for appointment of auditor
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-04
Submission of documents with the Registrar
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2014-09-04
Submission of documents with the Registrar
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2014-05-24
Notice of situation or change of situation of registered office
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2013-06-27
Registration of resolution(s) and agreement(s)
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2012-10-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2009-06-17
Appointment or change of designation of directors, managers or secretary
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2009-06-17
Notice of situation or change of situation of registered office
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2009-06-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-18
List of share holders, debenture holders;-18112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-04
Resignation letter-04102017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2016-02-09
Evidence of cessation-090216
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2016-02-09
Optional Attachment 1-090216
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 3-101014
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 4-101014
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2014-10-02
Copy of resolution-021014
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 4-040914
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2014-09-04
Optional Attachment 2-040914
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2014-09-04
Optional Attachment 2-040914
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2014-09-04
Optional Attachment 3-040914
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2014-05-24
Optional Attachment 1-240514
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2013-06-27
Optional Attachment 1-270613
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2013-06-27
Copy of resolution-270613
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2013-06-27
MoA - Memorandum of Association-270613
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2013-06-27
Optional Attachment 2-270613
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2013-04-08
Copy of Board Resolution-080413
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2013-04-08
Optional Attachment 2-080413
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2013-04-08
Optional Attachment 1-080413
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2012-10-06
Optional Attachment 1-061012
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2012-10-06
Copy of resolution-061012
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2012-10-06
Optional Attachment 4-061012
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2012-10-06
Optional Attachment 2-061012
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2012-10-06
MoA - Memorandum of Association-061012
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2012-09-15
Copy of Board Resolution-150912
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2012-09-15
Optional Attachment 2-150912
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2012-09-15
Optional Attachment 1-150912
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2012-09-15
Optional Attachment 3-150912
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2009-06-20
Optional Attachment 1-200609
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2009-06-20
Form 67 (Addendum)-200609 in respect of Form 1,-170609Form 1 8,-170609Form 32-170609
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2009-06-17
Optional Attachment 3-170609
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2009-06-17
Optional Attachment 2-170609
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2009-06-17
AoA - Articles of Association-170609
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2009-06-17
MoA - Memorandum of Association-170609
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2009-06-17
Optional Attachment 1-170609
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2009-06-03
Optional Attachment 1-030609
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-05
Annual return for the company not having share capital as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual return for the company not having share capital as on 31-03-13
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2012-11-23
Annual return for the company not having share capital as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-19
Annual return for the company not having share capital as on 31-03-11
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2011-09-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Annual return for the company not having share capital as on 31-03-10
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