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Certificates

Date

Title

₨ 149 Each

0000-00-00
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Resignation of Director
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2018-02-10
Proof of dispatch-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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2018-02-10
Acknowledgement received from company-10022018
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2018-02-10
Notice of resignation filed with the company-10022018
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2018-02-08
Notice of resignation;-08022018
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Evidence of cessation;-08022018
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2018-01-16
Proof of dispatch-16012018
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2018-01-16
Optional Attachment-(1)-16012018 1
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Notice of resignation;-16012018
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2018-01-16
Acknowledgement received from company-16012018
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2018-01-16
Resignation of Director
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2018-01-16
Evidence of cessation;-16012018
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2018-01-16
Notice of resignation filed with the company-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
Appointment or change of designation of directors, managers or secretary
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2017-12-16
Evidence of cessation;-16122017
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2017-12-16
Notice of resignation;-16122017
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2017-12-14
Resignation of Director
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2017-12-13
Proof of dispatch-13122017
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2017-12-13
Notice of resignation filed with the company-13122017
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Letter of appointment;-06122017
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2017-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
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2017-12-06
Optional Attachment-(2)-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Optional Attachment-(3)-06122017
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-29
Optional Attachment-(1)-29102017
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2017-10-10
Letter of appointment;-10102017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Declaration by first director-10102017
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2017-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
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2017-03-06
Resignation of Director
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2017-03-06
Notice of resignation filed with the company-06032017
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2017-03-06
Proof of dispatch-06032017
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2017-03-06
Resignation of Director
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2017-03-06
Acknowledgement received from company-06032017
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2017-03-04
Proof of dispatch-04032017
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2017-03-04
Notice of resignation filed with the company-04032017
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2017-03-04
Acknowledgement received from company-04032017
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Evidence of cessation;-01032017
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2017-03-01
Notice of resignation;-01032017
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2017-02-18
Declaration by first director-18022017
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2017-02-18
Letter of appointment;-18022017
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2017-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
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2017-02-18
Appointment or change of designation of directors, managers or secretary
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2017-02-18
Optional Attachment-(1)-18022017
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2017-02-18
Optional Attachment-(2)-18022017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-05
Notice of situation or change of situation of registered office
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2017-12-07
Form for submission of documents with the Registrar
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2017-11-29
Form for submission of documents with the Registrar
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2017-11-13
Registration of resolution(s) and agreement(s)
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2017-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-28
Notice of situation or change of situation of registered office
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2014-10-09
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2009-09-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-04
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042018
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2018-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Optional Attachment-(4)-06122017
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2017-12-06
Optional Attachment-(3)-06122017
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2017-12-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06122017
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2017-12-06
Optional Attachment-(2)-06122017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13112017
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2017-11-13
Optional Attachment-(3)-13112017
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2017-11-13
Optional Attachment-(4)-13112017
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2017-11-08
Optional Attachment-(2)-08112017
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2017-11-08
Copy of Board or Shareholders? resolution-08112017
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2017-11-08
Complete record of private placement offers and acceptances in Form PAS-5.-08112017
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2017-11-08
Optional Attachment-(1)-08112017 1
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2017-11-08
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.-08112017
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2017-11-08
Optional Attachment-(1)-08112017 2
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2017-11-08
Optional Attachment-(3)-08112017
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2017-11-08
Optional Attachment-(4)-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
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2017-11-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08112017
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2017-11-08
Optional Attachment-(2)-08112017 1
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2017-11-08
Optional Attachment-(3)-08112017 1
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2017-11-08
Optional Attachment-(4)-08112017 1
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2017-11-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08112017 1
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2017-02-28
Copy of board resolution authorizing giving of notice-28022017
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2017-02-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
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2017-02-28
Copies of the utility bills as mentioned above (not older than two months)-28022017
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2014-10-09
Optional Attachment 1-091014
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2014-09-24
Copy of resolution-230914
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2014-08-21
Copy of resolution-210814
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-13
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-16
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-02
Annual Returns and Shareholder Information
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2008-12-02
Balance Sheet & Associated Schedules
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2006-11-10
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet for the year 2003_2004
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

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