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Certificates

Date

Title

₨ 149 Each

2007-10-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-251007
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-03-04
Acknowledgement received from company-04032017
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2017-03-04
Acknowledgement received from company-04032017 1
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2017-03-04
Acknowledgement received from company-04032017 2
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2017-03-04
Resignation of Director
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2017-03-04
Resignation of Director
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2017-03-04
Resignation of Director
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2017-03-04
Notice of resignation filed with the company-04032017
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2017-03-04
Notice of resignation filed with the company-04032017 1
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2017-03-04
Notice of resignation filed with the company-04032017 2
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2017-03-04
Proof of dispatch-04032017
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2017-03-04
Proof of dispatch-04032017 1
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2017-03-04
Proof of dispatch-04032017 2
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2017-03-03
Evidence of cessation;-03032017
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2017-03-03
Appointment or change of designation of directors, managers or secretary
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2017-03-03
Notice of resignation;-03032017
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Optional Attachment-(2)-01032017
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2010-06-26
Appointment or change of designation of directors, managers or secretary
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2010-03-17
Appointment or change of designation of directors, managers or secretary
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2010-03-17
Appointment or change of designation of directors, managers or secretary
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2009-05-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-01
Notice of situation or change of situation of registered office
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2015-12-04
Appointment or change of designation of directors, managers or secretary
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2015-05-12
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-09-13
Information by auditor to Registrar
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2013-07-03
Notice of situation or change of situation of registered office
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-06-21
Appointment or change of designation of directors, managers or secretary
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2013-02-20
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2011-10-22
Information by auditor to Registrar
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2011-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-18
Information by auditor to Registrar
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2010-07-30
Registration of resolution(s) and agreement(s)
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2010-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-21
Information by auditor to Registrar
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2008-12-02
Information by auditor to Registrar
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2007-10-16
Registration of resolution(s) and agreement(s)
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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

2017-03-01
Copies of the utility bills as mentioned above (not older than two months)-01032017
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2017-03-01
Copy of board resolution authorizing giving of notice-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
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2015-05-12
Declaration of the appointee Director, in Form DIR-2-120515
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2015-05-12
Interest in other entities-120515
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2014-10-15
Optional Attachment 1-151014
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2014-09-24
Copy of resolution-240914
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2014-07-11
Copy of resolution-110714
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2013-06-25
Evidence of cessation-250613
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2013-06-21
Evidence of cessation-210613
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2011-04-29
List of allottees-290411
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2011-04-29
Resolution authorising bonus shares-290411
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2010-07-30
AoA - Articles of Association-300710
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2010-07-30
Copy of resolution-300710
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2010-07-30
Copy of the agreement-300710
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2010-07-30
MoA - Memorandum of Association-300710
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2010-07-30
MoA - Memorandum of Association-300710
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2009-05-19
Optional Attachment 1-190509
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2008-12-02
Copy of intimation received-021208
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2007-10-16
AoA - Articles of Association-161007
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2007-10-16
Copy of resolution-161007
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2007-10-16
Minutes of Meeting-161007
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2007-10-16
MoA - Memorandum of Association-161007
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2007-10-16
Optional Attachment 1-161007
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2007-10-16
Optional Attachment 1-161007
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2007-10-16
Optional Attachment 2-161007
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2007-10-16
Optional Attachment 2-161007
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2007-10-16
Optional Attachment 3-161007
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2007-10-16
Optional Attachment 3-161007
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2007-10-16
Optional Attachment 4-161007
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2007-10-16
Optional Attachment 4-161007
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2007-09-05
Copy of Board Resolution-050907
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2006-09-26
Annual return as per schedule V of the Companies Act,1956-26 0906
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2006-09-26
Others-260906
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2006-09-26
Others-260906
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Form23AC_Scanned_Image
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-23
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-13
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-02
Annual Returns and Shareholder Information
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2008-12-02
Balance Sheet & Associated Schedules
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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2006-09-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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