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Certificates

Date

Title

₨ 149 Each

2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Notice of resignation;-11062018
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2018-06-11
Evidence of cessation;-11062018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Optional Attachment-(1)-20122017
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2009-08-24
Appointment or change of designation of directors, managers or secretary
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2007-12-12
Appointment or change of designation of directors, managers or secretary
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2007-12-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-17
Form e-CODS-17032018_signed
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2018-01-23
Information to the Registrar by company for appointment of auditor
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2018-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2013-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-19
Registration of resolution(s) and agreement(s)
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2007-12-12
Registration of resolution(s) and agreement(s)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-15
Directors report as per section 134(3)-15032018
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2018-03-15
List of share holders, debenture holders;-15032018
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2018-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
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2018-03-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
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2018-01-23
Annual return as per schedule V of the Companies Act,1956-23012018 1
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2018-01-23
Copy of resolution passed by the company-23012018
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2018-01-23
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012018
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2018-01-23
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012018 1
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2018-01-23
Copy of Board or Shareholders? resolution-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
Annual return as per schedule V of the Companies Act,1956-23012018
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2018-01-23
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.-23012018
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2018-01-23
Copy of written consent given by auditor-23012018
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2018-01-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
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2018-01-23
List of share holders, debenture holders;-23012018 1
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 1
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2018-01-23
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
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2018-01-23
Copy of the intimation sent by company-23012018
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2018-01-23
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018 1
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2018-01-23
List of share holders, debenture holders;-23012018
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2018-01-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018 1
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2018-01-23
Directors report as per section 134(3)-23012018 1
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2013-11-20
Optional Attachment 1-201113
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2013-11-20
MoA - Memorandum of Association-201113
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2013-11-20
Optional Attachment 2-201113
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2013-11-20
AoA - Articles of Association-201113
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2013-10-19
MoA - Memorandum of Association-191013
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2013-10-19
AoA - Articles of Association-191013
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2013-10-19
Copy of resolution-191013
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2009-08-24
Optional Attachment 1-240809
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2007-12-12
Optional Attachment 1-121207
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2007-12-12
Optional Attachment 1-121207
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2007-12-12
Copy of resolution-121207
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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

2018-03-15
Annual Returns and Shareholder Information
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2018-03-15
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Form for submission of compliance certificate with the Registrar
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Form for submission of compliance certificate with the Registrar
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2018-01-23
Balance Sheet & Associated Schedules
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2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Balance Sheet & Associated Schedules
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2016-02-06
Annual Returns and Shareholder Information as on 31-03-12
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2016-02-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-07-23
Annual Returns and Shareholder Information as on 31-03-11
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2013-07-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-28
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-28
Annual Returns and Shareholder Information as on 31-03-08
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2011-06-28
Balance Sheet & Associated Schedules as on 31-03-08
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2011-06-28
Annual Returns and Shareholder Information as on 31-03-09
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2011-06-28
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-06-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-06-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-06-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-05-16
Balance Sheet & Associated Schedules
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2009-05-16
Form for submission of compliance certificate with the Registrar
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2009-05-16
Annual Returns and Shareholder Information
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2007-03-27
Form for submission of compliance certificate with the Registrar
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2007-03-27
Balance Sheet & Associated Schedules
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2007-03-09
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

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