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Certificates

Date

Title

₨ 149 Each

2013-03-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110313
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2013-03-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-110313
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2011-04-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050411
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2011-04-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050411
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2010-01-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-200110
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0000-00-00
Certificate of Incorporation-220508
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Change in directors

Date

Title

₨ 149 Each

2017-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
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2017-04-29
Appointment or change of designation of directors, managers or secretary
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2017-04-29
Letter of appointment;-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Optional Attachment-(2)-29042017
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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2009-10-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-07
Information to the Registrar by company for appointment of auditor
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2017-06-06
Notice of resignation by the auditor
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2016-01-12
Registration of resolution(s) and agreement(s)
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2016-01-11
Registration of resolution(s) and agreement(s)
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2015-01-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-29
Registration of resolution(s) and agreement(s)
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2013-03-11
Registration of resolution(s) and agreement(s)
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2012-12-23
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2011-04-05
Registration of resolution(s) and agreement(s)
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2010-01-20
Registration of resolution(s) and agreement(s)
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2009-10-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-13
Information to the Registrar by company for appointment of auditor
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2008-05-19
Application and declaration for incorporation of a company
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2008-05-19
Notice of situation or change of situation of registered office
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2008-05-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
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2018-05-14
Directors report as per section 134(3)-14052018
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2018-05-14
List of share holders, debenture holders;-14052018
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2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
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2017-12-16
Directors report as per section 134(3)-16122017
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2017-12-16
List of share holders, debenture holders;-16122017
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2017-06-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
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2017-06-08
Directors report as per section 134(3)-08062017
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2017-06-08
List of share holders, debenture holders;-08062017
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2017-06-07
Copy of the intimation sent by company-07062017
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2017-06-07
Copy of written consent given by auditor-07062017
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2017-06-07
Optional Attachment-(1)-07062017
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2017-06-06
Resignation letter-06062017
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2017-06-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
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2016-01-11
Copy of resolution-110116
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2015-01-03
Copy of the resolution for alteration of capital-030115
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2015-01-03
MoA - Memorandum of Association-030115
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2014-10-18
Declaration of the appointee Director, in Form DIR-2-181014
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2014-10-18
Evidence of cessation-181014
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2014-10-18
Letter of Appointment-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 3-181014
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2014-10-03
Copy of resolution-031014
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2014-09-28
Evidence of cessation-280914
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2014-09-28
Optional Attachment 1-280914
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2014-09-28
Optional Attachment 2-280914
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2014-05-31
List of allottees-310514
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2014-05-31
Resltn passed by the BOD-310514
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2013-12-04
Copy of Board Resolution-041213
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2013-12-04
Form 67 (Addendum)-041213 in respect of Form 5-301113
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2013-12-04
MoA - Memorandum of Association-041213
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2013-11-30
MoA - Memorandum of Association-301113
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2013-11-29
Copy of resolution-291113
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2013-11-29
MoA - Memorandum of Association-291113
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2013-03-11
AoA - Articles of Association-110313
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2013-03-11
Copy of resolution-110313
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2013-03-11
Minutes of Meeting-110313
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2013-03-11
MoA - Memorandum of Association-110313
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2013-03-11
Optional Attachment 1-110313
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2013-03-11
Optional Attachment 2-110313
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2013-01-27
Copy of Board Resolution-240113
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2011-04-28
Optional Attachment 1-280411
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2011-04-05
AoA - Articles of Association-050411
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2011-04-05
Copy of resolution-050411
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2011-04-05
Minutes of Meeting-050411
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2011-04-05
MoA - Memorandum of Association-050411
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2011-04-05
Optional Attachment 1-050411
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2011-03-29
Copy of Board Resolution-290311
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2010-01-22
Consent of shareholders-220110
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2010-01-22
Form 67 (Addendum)-220110 in respect of Form 23-200110
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2010-01-20
AoA - Articles of Association-200110
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2010-01-20
Copy of resolution-200110
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2010-01-20
Minutes of Meeting-200110
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2010-01-20
MoA - Memorandum of Association-200110
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2010-01-20
Optional Attachment 1-200110
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2010-01-20
Optional Attachment 1-200110
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2010-01-20
Optional Attachment 2-200110
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2010-01-20
Optional Attachment 2-200110
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2010-01-20
Optional Attachment 3-200110
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2010-01-20
Optional Attachment 4-200110
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2010-01-14
Copy of Board Resolution-140110
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2009-10-14
Evidence of cessation-141009
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2009-10-14
Optional Attachment 1-141009
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2008-05-22
AoA - Articles of Association-220508
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2008-05-22
Others-220508
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2008-05-20
AoA - Articles of Association-200508
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2008-05-20
MoA - Memorandum of Association-200508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-16
Company financials including balance sheet and profit & loss
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2018-05-16
Annual Returns and Shareholder Information
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2017-12-18
Company financials including balance sheet and profit & loss
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2017-12-18
Annual Returns and Shareholder Information
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2017-06-08
Company financials including balance sheet and profit & loss
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2017-06-08
Annual Returns and Shareholder Information
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2017-06-05
Balance Sheet & Associated Schedules
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2016-01-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-28
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-23
Annual Returns and Shareholder Information as on 31-03-09
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