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Change in directors

Date

Title

₨ 149 Each

2017-09-28
Evidence of cessation;-28092017
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2017-09-28
Notice of resignation;-28092017
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2017-09-28
Declaration by first director-28092017
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2017-09-28
Letter of appointment;-28092017
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
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2017-06-27
Notice of resignation;-27062017
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2017-06-27
Declaration by first director-27062017
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2017-06-27
Evidence of cessation;-27062017
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2017-06-27
Letter of appointment;-27062017
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2017-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
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2017-06-27
Appointment or change of designation of directors, managers or secretary
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-19
Notice of situation or change of situation of registered office
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2013-11-05
Information by auditor to Registrar
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2012-11-08
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-17
Appointment or change of designation of directors, managers or secretary
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2011-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-11
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-19
Copy of board resolution authorizing giving of notice-19032018
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2018-03-19
Copies of the utility bills as mentioned above (not older than two months)-19032018
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2018-03-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
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2017-11-19
List of share holders, debenture holders;-19112017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2014-07-29
Copy of resolution-290714
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2014-07-03
Evidence of cessation-020714
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2014-07-03
Declaration by the first director-020714
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2014-07-03
Declaration of the appointee Director, in Form DIR-2-020714
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2014-07-03
Letter of Appointment-020714
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2012-04-30
List of allottees-300412
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2011-04-22
AoA - Articles of Association-220411
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2011-04-22
Form 67 (Addendum)-220411 in respect of Form 2-250311
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2011-04-09
Form 67 (Addendum)-090411 in respect of Form 2-250311
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2011-04-09
Optional Attachment 1-090411
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2011-03-25
List of allottees-250311
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2011-03-25
Resolution authorising bonus shares-250311
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2011-03-25
Resltn passed by the BOD-250311
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2011-03-18
MoA - Memorandum of Association-180311
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2011-03-18
Optional Attachment 2-180311
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2011-03-18
Form 67 (Addendum)-180311 in respect of Form 5-250211
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2011-02-25
Optional Attachment 1-250211
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2011-02-25
MoA - Memorandum of Association-250211
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2011-02-24
List of allottees-240211
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2010-06-22
List of allottees-220610
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2010-05-26
MoA - Memorandum of Association-260510
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2010-05-26
Optional Attachment 1-260510
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2009-12-05
List of allottees-051209
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2008-10-11
List of allottees-111008
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2007-05-31
Others-310507
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2007-05-30
Director details-300507
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2007-05-10
Director details-100507
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2007-05-09
Director details-090507
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2007-05-08
Others-080507
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2007-05-04
Others-040507
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2007-05-04
Evidence of payment of stamp duty-040507
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2007-04-23
MoA - Memorandum of Association-230407
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2006-12-11
Photograph2-111206
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2006-12-11
Evidence of cessation-111206
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2006-12-11
Photograph1-111206
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2006-12-11
Evidence of cessation-111206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-19
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-18
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-17
Balance Sheet & Associated Schedules
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2008-10-13
Annual Returns and Shareholder Information
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2007-10-19
Balance Sheet & Associated Schedules
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2007-10-19
Annual Returns and Shareholder Information
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2006-12-13
Annual Returns and Shareholder Information
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2006-12-13
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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Legal Report

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