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Certificates

Date

Title

₨ 149 Each

2014-12-29
Certificate of Registration of Company Law Board order for C hange of State-111214
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2008-12-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-171208
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2008-12-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-171208
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0000-00-00
Certificate of Incorporation-070808
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Change in directors

Date

Title

₨ 149 Each

2008-12-15
Appointment or change of designation of directors, managers or secretary
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2008-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-12-11
Notice of situation or change of situation of registered office
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2014-12-10
Notice of the court or the company law board order
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-02-07
Information by auditor to Registrar
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2014-01-21
Appointment or change of designation of directors, managers or secretary
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2014-01-17
Information by auditor to Registrar
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2013-01-26
Information by auditor to Registrar
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2013-01-09
Appointment or change of designation of directors, managers or secretary
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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by auditor to Registrar
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2008-11-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-15
Resignation of Director
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2015-02-24
Information to the Registrar by company for appointment of auditor
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2008-07-30
Application and declaration for incorporation of a company
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2008-07-30
Notice of situation or change of situation of registered office
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2008-07-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
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2018-02-13
Directors report as per section 134(3)-13022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-05-01
Evidence of cessation-010515
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2015-05-01
Declaration of the appointee Director, in Form DIR-2-010515
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2015-05-01
Interest in other entities-010515
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2014-12-18
Copy of resolution-181214
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2014-12-10
Copy of the Court/Company Law Board Order-101214
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2014-10-09
Optional Attachment 1-091014
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2014-08-27
Copy of resolution-270814
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2014-04-28
Affidavit from Directors in terms of Rules-280414
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2014-04-28
Optional Attachment 1-280414
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2014-04-28
Copy of special resolution sanctioning alteration-280414
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2014-04-28
Copy of notice of the general meeting along with relevant ex planatory statemen-280414
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2014-04-28
Affidavit verifying the application-280414
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2014-04-28
Affidavit verifying the list of creditors-280414
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2014-04-28
List of creditors and debenture holders-280414
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2014-04-28
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-280414
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2014-04-28
Copy of Memorandum of Association and Articles of Associatio n-280414
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2014-04-28
Power of attorney/vakalatnama/Board resolution-280414
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2014-04-28
Copy of the minutes of the general meeting authorizing such alteration-280414
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2014-04-28
Affidavit by directors about no retrenchment of the employee s-280414
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2014-01-21
Optional Attachment 1-210114
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2013-01-09
Optional Attachment 1-090113
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2012-09-07
Evidence of cessation-070912
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2008-12-15
Evidence of cessation-151208
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2008-11-28
Optional Attachment 1-281108
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2008-11-28
Optional Attachment 2-281108
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2008-11-28
MoA - Memorandum of Association-281108
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2008-11-28
Minutes of Meeting-281108
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2008-11-28
Copy of resolution-281108
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2008-11-28
Optional Attachment 1-281108
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2008-11-18
Optional Attachment 2-181108
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2008-11-18
Copy of Board Resolution-181108
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2008-11-18
Optional Attachment 1-181108
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2008-11-17
Optional Attachment 3-171108
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2008-08-05
Others-050808
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2008-08-05
Others-050808
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2008-08-05
MoA - Memorandum of Association-050808
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2008-08-05
Others-050808
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2008-08-05
AoA - Articles of Association-050808
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2008-08-04
Others-040808
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2008-08-04
MoA - Memorandum of Association-040808
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2008-08-04
Others-040808
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2008-08-04
Others-040808
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2008-08-04
Others-040808
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-13
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2014-12-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-11
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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Legal Report

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