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Certificates

Date

Title

₨ 149 Each

2014-08-04
Certificate of Registration of order for the reduction of th e share capital-010814
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2006-09-14
Certificate of Incorporation-140906
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Change in directors

Date

Title

₨ 149 Each

2010-12-27
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Appointment or change of designation of directors, managers or secretary
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2010-08-02
Appointment or change of designation of directors, managers or secretary
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2010-08-02
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2007-03-24
Appointment or change of designation of directors, managers or secretary
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2007-03-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-26
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-08-01
Notice of the court or the company law board order
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2014-07-11
Appointment or change of designation of directors, managers or secretary
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2014-02-03
Notice of situation or change of situation of registered office
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2013-12-05
Information by auditor to Registrar
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2013-11-22
Appointment or change of designation of directors, managers or secretary
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2013-08-05
Return in respect of buy back of securities
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2013-07-18
Notice of situation or change of situation of registered office
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2013-06-13
Declaration of Solvency
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2013-06-13
Submission of documents with the Registrar
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2012-12-05
Information by auditor to Registrar
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2012-03-19
Information by auditor to Registrar
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2011-03-21
Information by auditor to Registrar
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2011-01-25
Notice of situation or change of situation of registered office
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2010-08-04
Registration of resolution(s) and agreement(s)
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2010-07-08
Information by auditor to Registrar
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2009-11-28
Notice of situation or change of situation of registered office
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2008-11-18
Information by auditor to Registrar
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2008-09-25
Information by auditor to Registrar
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2007-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-03
Notice of situation or change of situation of registered office
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-05-20
Resignation of Director
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2006-09-09
Application and declaration for incorporation of a company
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2006-09-09
Notice of situation or change of situation of registered office
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2006-09-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-26
A duly certified statement of account by a chartered account ant in whole-time practice-260615
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2015-06-26
Affidavit (to be given individually by director(s))-260615
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2015-06-26
Copy of Board resolution showing authorisation given for fil ing this application-260615
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2015-06-26
Indemnity bond (to be given individually or collectively by director(s)-260615
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Optional Attachment 2-260615
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2015-06-26
Optional Attachment 3-260615
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2015-06-26
Optional Attachment 4-260615
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2015-06-26
Optional Attachment 5-260615
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-08-01
Copy of the Court/Company Law Board Order-010814
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2014-08-01
Optional Attachment 1-010814
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2014-05-20
Evidence of cessation-200514
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2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
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2014-05-08
Interest in other entities-080514
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2014-05-08
Letter of Appointment-080514
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2014-02-03
Optional Attachment 1-030214
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2013-08-05
Copy of Board Resolution-050813
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2013-08-05
Description of securities bought back by company-050813
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2013-08-05
Optional Attachment 1-050813
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2013-08-05
Optional Attachment 2-050813
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2013-08-05
Particulars of holders of security-050813
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2013-08-05
Resolution passed at the general meeting-050813
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2013-07-18
Optional Attachment 1-180713
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2013-07-18
Optional Attachment 2-180713
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2013-07-15
Form 67 (Addendum)-150713 in respect of Form 62-130613
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2013-07-15
Optional Attachment 1-150713
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2013-07-15
Optional Attachment 2-150713
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2013-07-10
Form 67 (Addendum)-100713 in respect of Form 62-130613
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2013-07-10
Optional Attachment 1-100713
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2013-06-13
Optional Attachment 1-130613
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2013-05-07
Optional Attachment 1-070513
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2011-01-25
Optional Attachment 1-250111
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2010-08-04
Copy of resolution-040810
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2010-08-02
Evidence of cessation-020810
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2010-08-02
Optional Attachment 1-020810
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2010-07-16
Optional Attachment 1-160710
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2008-11-18
Copy of intimation received-181108
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2008-09-25
Copy of intimation received-250908
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2007-08-02
List of allottees-020807
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2007-03-17
Photograph1-170307
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2007-01-08
AoA - Articles of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
Optional Attachment 1-080107
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2007-01-08
Optional Attachment 2-080107
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2007-01-08
Optional Attachment 3-080107
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2007-01-05
Copy of resolution-050107
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2007-01-05
Optional Attachment 1-050107
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2006-09-13
AoA - Articles of Association-130906
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2006-09-13
MoA - Memorandum of Association-130906
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2006-09-11
AoA - Articles of Association-110906
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2006-09-11
MoA - Memorandum of Association-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-09
Photograph1-090906
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2006-09-09
Photograph2-090906
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2006-07-13
Minutes of general meeting-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-06
Optional Attachment 1-060706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-06
Balance Sheet & Associated Schedules
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2009-03-28
Annual Returns and Shareholder Information
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2008-04-20
Annual Returns and Shareholder Information
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2008-02-20
Balance Sheet & Associated Schedules
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