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Certificates

Date

Title

₨ 149 Each

2008-10-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-291008
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0000-00-00
Certificate of Incorporation-030408
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Acknowledgement received from company-22022018
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2018-02-22
Notice of resignation filed with the company-22022018
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2018-02-22
Resignation of Director
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2018-02-22
Proof of dispatch-22022018
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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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
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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2017-02-14
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Letter of appointment;-14022017
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2017-02-14
Evidence of cessation;-14022017
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2017-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
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2017-02-14
Notice of resignation;-14022017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-15
Information to the Registrar by company for appointment of auditor
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Registration of resolution(s) and agreement(s)
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2015-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-14
Registration of resolution(s) and agreement(s)
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2015-08-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-23
Registration of resolution(s) and agreement(s)
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2014-12-03
Registration of resolution(s) and agreement(s)
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2014-10-13
Information by auditor to Registrar
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2012-01-02
Information by auditor to Registrar
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2011-02-02
Information by auditor to Registrar
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2009-12-29
Information by auditor to Registrar
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2008-10-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-02
Information to the Registrar by company for appointment of auditor
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2015-10-16
Resignation of Director
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2014-12-03
-051214
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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2008-03-18
Notice of situation or change of situation of registered office
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2008-03-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-03-15
Copy of resolution passed by the company-15032017
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2017-03-15
Copy of the intimation sent by company-15032017
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2017-03-15
Copy of written consent given by auditor-15032017
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2017-01-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017
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2017-01-19
Directors report as per section 134(3)-19012017
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2017-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
List of share holders, debenture holders;-17012017
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2015-10-27
Evidence of cessation-271015
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-271015
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2015-10-16
Optional Attachment 2-161015
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2015-10-16
AoA - Articles of Association-161015
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
Copy of resolution-161015
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2015-09-24
List of allottees-240915
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2015-09-24
List of allottees-240915
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2015-09-24
Resltn passed by the BOD-240915
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2015-09-24
Resltn passed by the BOD-240915
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2015-08-14
Copy of resolution-140815
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2015-08-05
Optional Attachment 1-050815
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2015-08-05
Copy of the resolution for alteration of capital-050815
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2015-08-05
MoA - Memorandum of Association-050815
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2015-02-23
Copy of resolution-230215
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2014-12-03
Copy of resolution-031214
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2008-10-17
Copy of resolution-171008
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2008-10-17
Optional Attachment 1-171008
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2008-10-17
Minutes of Meeting-171008
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2008-08-29
Copy of Board Resolution-290808
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2008-08-29
Optional Attachment 1-290808
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2008-03-31
MoA - Memorandum of Association-310308
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2008-03-31
AoA - Articles of Association-310308
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2008-03-18
Optional Attachment 1-180308
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2008-03-18
AoA - Articles of Association-180308
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2008-03-18
Optional Attachment 2-180308
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2008-03-18
Optional Attachment 1-180308
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2008-03-18
MoA - Memorandum of Association-180308
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2008-03-06
Optional Attachment 1-060308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-01-20
Company financials including balance sheet and profit & loss
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2017-01-17
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-04
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-04
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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