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Certificates

Date

Title

₨ 149 Each

2017-09-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
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2006-03-20
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-27
Resignation of Director
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2017-12-23
Proof of dispatch-23122017
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2017-12-23
Notice of resignation filed with the company-23122017
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2017-12-23
Acknowledgement received from company-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-22
Resignation of Director
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2017-12-22
Notice of resignation filed with the company-22122017
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2017-12-22
Resignation of Director
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2017-12-22
Optional Attachment-(1)-22122017 2
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2017-12-22
Notice of resignation filed with the company-22122017 2
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Resignation of Director
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2017-12-22
Notice of resignation filed with the company-22122017 1
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2017-12-22
Evidence of cessation;-22122017
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2017-12-22
Proof of dispatch-22122017 1
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2017-12-22
Notice of resignation;-22122017
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2017-12-22
Proof of dispatch-22122017 2
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2017-12-22
Acknowledgement received from company-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Optional Attachment-(1)-22122017 1
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2017-12-22
Acknowledgement received from company-22122017 1
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2017-12-22
Proof of dispatch-22122017
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2017-12-22
Acknowledgement received from company-22122017 2
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Optional Attachment-(2)-21122017
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2017-12-21
Letter of appointment;-21122017
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2017-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
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2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Interest in other entities;-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
Letter of appointment;-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
Notice of resignation;-20122017
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2017-12-20
Evidence of cessation;-20122017
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2006-03-20
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-18
Notice of situation or change of situation of registered office
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2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-09-23
Information to the Registrar by company for appointment of auditor
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-25
Submission of documents with the Registrar
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-04-09
Notice of situation or change of situation of registered office
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2012-10-24
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2010-10-15
Information by auditor to Registrar
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2010-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-23
Information by auditor to Registrar
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2006-03-20
Form 23.PDF
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2006-03-20
Form 23.PDF 2
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2006-03-20
Form 23.PDF 1
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2006-03-20
Form 23.PDF 3
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2006-03-20
Form 1.PDF
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2006-03-20
Cerificate of Incorporation.PDF
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2006-03-20
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-18
Copy of board resolution authorizing giving of notice-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
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2018-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042018
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2018-02-22
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.-22022018
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2018-02-22
Copy of Board or Shareholders? resolution-22022018
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-09-23
Copy of the intimation sent by company-23092017
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2017-09-23
Optional Attachment-(1)-23092017
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2017-09-23
Copy of written consent given by auditor-23092017
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2017-09-23
Copy of resolution passed by the company-23092017
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-20
Altered memorandum of association-20092017
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2017-09-20
Altered articles of association-20092017
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2017-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
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2016-10-26
List of share holders, debenture holders;-26102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-10-18
Copy of resolution-181014.PDF
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2014-08-19
Copy of resolution-190814.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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2010-03-23
List of allottees-230310.PDF
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2006-03-20
MOA.PDF
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2006-03-20
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2016-10-27
Company financials including balance sheet and profit & loss
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2016-10-26
Annual Returns and Shareholder Information
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-13
Company financials including balance sheet and profit & loss
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-04
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-18
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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2006-12-03
Balance Sheet & Associated Schedules
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2006-12-02
Annual Returns and Shareholder Information
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2006-03-20
Annual Return for the year 2003_2004.PDF
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2006-03-12
Annual Return.PDF
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Legal Report

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