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Certificates

Date

Title

₨ 149 Each

2015-05-06
Certificate of Registration of Company Law Board order for C hange of State-110315
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2014-02-01
Certificate of Registration of Mortgage-010214
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2012-07-17
Immunity Certificate under CLSS, 2011-170712
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2011-03-02
Immunity Certificate under CLSS, 2010-020311
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2010-03-10
Certificate of commencement of buisness-200210
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0000-00-00
Certificate of Incorporation-220807
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Charge Documents

Date

Title

₨ 149 Each

2014-02-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-15
Registration of resolution(s) and agreement(s)
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2022-11-15
Form PAS-6-04112022
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2022-05-17
Form PAS-6-17052022_signed
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2015-11-30
Appointment or change of designation of directors, managers or secretary
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-03-11
Notice of situation or change of situation of registered office
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2015-03-10
Notice of the court or the company law board order
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2013-11-09
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Information by auditor to Registrar
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2012-11-30
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-02-21
Application for grant of immunity certificate under CLSS 201 0-210211
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-11
Information to the Registrar by company for appointment of auditor
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2015-12-08
Notice of resignation by the auditor
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2015-11-30
Information to the Registrar by company for appointment of auditor
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2014-12-08
-091214
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2014-07-15
Resignation of Director
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2010-02-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-08-01
Application and declaration for incorporation of a company
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2007-08-01
Notice of situation or change of situation of registered office
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2007-08-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
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2022-11-15
Directors report as per section 134(3)-04112022
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2022-11-15
List of share holders, debenture holders;-04112022
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2022-11-15
Optional Attachment-(1)-04112022
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2022-05-17
Optional Attachment-(1)-17052022
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2018-04-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
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2018-04-03
Directors report as per section 134(3)-03042018
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2018-04-03
List of share holders, debenture holders;-03042018
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2015-12-08
Resignation Letter-071215
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2015-06-12
Declaration of the appointee Director, in Form DIR-2-120615
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2015-06-12
Evidence of cessation-120615
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2015-06-12
Interest in other entities-120615
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2015-06-12
Letter of Appointment-120615
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2015-03-11
Optional Attachment 1-110315
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2015-03-11
Optional Attachment 2-110315
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2015-03-11
Optional Attachment 3-110315
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2015-03-10
Copy of the Court/Company Law Board Order-100315
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2015-03-10
Optional Attachment 1-100315
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2014-11-27
Copy of resolution-271114
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2014-09-27
Affidavit by directors about no retrenchment of the employee s-270914
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2014-09-27
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-270914
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2014-09-27
Affidavit from Directors in terms of Rules-270914
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2014-09-27
Affidavit verifying the application-270914
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2014-09-27
Affidavit verifying the list of creditors-270914
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2014-09-27
Copy of Memorandum of Association and Articles of Associatio n-270914
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2014-09-27
Copy of notice of the general meeting along with relevant ex planatory statemen-270914
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2014-09-27
Copy of special resolution sanctioning alteration-270914
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2014-09-27
Copy of the minutes of the general meeting authorizing such alteration-270914
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2014-09-27
Details of prosecution/inspection/inquiry/ Investigation fil ed against the company and its officers in default-270914
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2014-09-27
List of creditors and debenture holders-270914
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2014-09-27
Optional Attachment 1-270914
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2014-09-27
Power of attorney/vakalatnama/Board resolution-270914
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2014-09-27
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-270914
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2014-09-26
Copy of resolution-260914
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2014-09-26
MoA - Memorandum of Association-260914
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2014-07-30
Copy of resolution-300714
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2014-07-02
Evidence of cessation-010714
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2014-02-01
Instrument of creation or modification of charge-010214
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2014-02-01
Optional Attachment 1-010214
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2010-02-20
Certified copy of statement-200210
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2010-02-20
Optional Attachment 1-200210
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2010-02-20
Optional Attachment 2-200210
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2010-02-20
Optional Attachment 3-200210
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-11
AoA - Articles of Association-110807
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2007-08-11
MoA - Memorandum of Association-110807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Company financials including balance sheet and profit & loss
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2022-11-15
Annual Returns and Shareholder Information
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2018-04-11
Company financials including balance sheet and profit & loss
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2018-04-10
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Frm23ACA-271114 for the FY ending on-310314
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Frm23ACA-271013 for the FY ending on-310313
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-10
Frm23ACA-101112 for the FY ending on-310312
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2012-07-04
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-04
Frm23ACA-040712 for the FY ending on-310311
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2012-07-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-07-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-05
Frm23ACA-050911 for the FY ending on-310310
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2011-09-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-11-29
Frm23ACA-291110 for the FY ending on-310309
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-14
Balance Sheet & Associated Schedules as on 31-03-08
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2010-06-14
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-06-14
Annual Returns and Shareholder Information as on 31-03-08
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2010-06-14
Frm23ACA-140610 for the FY ending on-310308
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