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Certificates

Date

Title

₨ 149 Each

2008-09-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290908
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0000-00-00
Certificate of Incorporation-040808
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Change in directors

Date

Title

₨ 149 Each

2010-09-23
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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2009-11-29
Appointment or change of designation of directors, managers or secretary
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2009-06-23
Appointment or change of designation of directors, managers or secretary
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2009-06-09
Appointment or change of designation of directors, managers or secretary
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2008-10-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-15
Notice of situation or change of situation of registered office
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2015-09-12
Appointment or change of designation of directors, managers or secretary
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Information by auditor to Registrar
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Information by auditor to Registrar
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2012-07-19
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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2010-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-29
Registration of resolution(s) and agreement(s)
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2009-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-19
Registration of resolution(s) and agreement(s)
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2009-10-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-20
Registration of resolution(s) and agreement(s)
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2009-10-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-23
Registration of resolution(s) and agreement(s)
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2008-09-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-17
Information to the Registrar by company for appointment of auditor
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2008-07-22
Application and declaration for incorporation of a company
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2008-07-22
Notice of situation or change of situation of registered office
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-24
Approval letter for extension of AGM;-24052018
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2018-05-24
Copy of MGT-8-24052018
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2018-05-24
List of share holders, debenture holders;-24052018
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2018-05-23
Approval letter of extension of financial year of AGM-23052018
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2017-09-26
Approval letter for extension of AGM;-26092017
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2017-09-26
Approval letter of extension of financial year of AGM-26092017
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2017-09-26
Copy of MGT-8-26092017
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2017-09-26
List of share holders, debenture holders;-26092017
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2017-09-26
XBRL document in respect Consolidated financial statement-26092017
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2017-09-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
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2015-08-03
Declaration of the appointee Director, in Form DIR-2-030815
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2015-08-03
Interest in other entities-030815
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2015-08-03
Letter of Appointment-030815
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2013-04-29
Evidence of cessation-290413
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2013-04-29
Optional Attachment 1-290413
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2013-04-29
Optional Attachment 1-290413
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2013-04-29
Optional Attachment 2-290413
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2012-11-28
Evidence of cessation-281112
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2012-11-28
Optional Attachment 1-281112
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2012-07-19
Evidence of cessation-190712
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2012-07-19
Optional Attachment 1-190712
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2011-09-07
Optional Attachment 1-070911
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2011-09-07
Optional Attachment 2-070911
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2010-09-23
Optional Attachment 1-230910
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2010-01-07
List of allottees-070110
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2010-01-07
List of allottees-070110
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2010-01-07
Optional Attachment 1-070110
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2010-01-07
Optional Attachment 1-070110
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2010-01-07
Optional Attachment 2-070110
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2010-01-07
Optional Attachment 2-070110
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2010-01-07
Optional Attachment 3-070110
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2009-11-29
AoA - Articles of Association-291109
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2009-11-29
Copy of resolution-291109
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2009-11-29
Optional Attachment 1-291109
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2009-11-29
Optional Attachment 1-291109
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2009-11-20
AoA - Articles of Association-201109
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2009-11-20
MoA - Memorandum of Association-201109
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2009-11-20
Optional Attachment 1-201109
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2009-11-20
Optional Attachment 2-201109
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2009-11-19
AoA - Articles of Association-191109
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2009-11-19
Copy of resolution-191109
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2009-11-19
MoA - Memorandum of Association-191109
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2009-11-05
Form 67 (Addendum)-051109 in respect of Form 5-211009
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2009-11-05
Optional Attachment 1-051109
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2009-10-21
AoA - Articles of Association-211009
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2009-10-21
MoA - Memorandum of Association-211009
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2009-10-21
Optional Attachment 1-211009
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2009-10-21
Optional Attachment 2-211009
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2009-10-21
Optional Attachment 3-211009
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2009-10-21
Optional Attachment 4-211009
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2009-10-20
Copy of resolution-201009
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2009-10-20
MoA - Memorandum of Association-201009
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2009-10-20
Optional Attachment 1-201009
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2009-10-20
Optional Attachment 2-201009
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2009-10-20
Optional Attachment 3-201009
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2009-10-01
AoA - Articles of Association-011009
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2009-10-01
MoA - Memorandum of Association-011009
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2009-10-01
Optional Attachment 1-011009
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2009-09-23
AoA - Articles of Association-230909
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2009-09-23
Copy of resolution-230909
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2009-09-23
MoA - Memorandum of Association-230909
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2009-06-23
Evidence of cessation-230609
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2009-06-23
Optional Attachment 1-230609
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2009-06-09
Evidence of cessation-090609
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2008-09-17
AoA - Articles of Association-170908
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2008-09-17
Copy of resolution-170908
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2008-09-17
Minutes of Meeting-170908
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2008-09-17
MoA - Memorandum of Association-170908
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2008-09-17
Optional Attachment 1-170908
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2008-09-17
Optional Attachment 1-170908
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2008-09-17
Optional Attachment 2-170908
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2008-09-09
Copy of Board Resolution-090908
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2008-08-01
AoA - Articles of Association-010808
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2008-08-01
MoA - Memorandum of Association-010808
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2008-07-22
AoA - Articles of Association-220708
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2008-07-22
MoA - Memorandum of Association-220708
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2008-07-22
MoA - Memorandum of Association-220708
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2008-07-22
Optional Attachment 1-220708
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2008-07-22
Optional Attachment 1-220708
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2008-07-22
Optional Attachment 2-220708
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2008-07-05
Others-050708
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2008-07-01
Optional Attachment 1-010708
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-24
Company financials including balance sheet and profit & loss
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2018-05-24
Annual Returns and Shareholder Information
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2017-09-26
Company financials including balance sheet and profit & loss
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2017-09-26
Annual Returns and Shareholder Information
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2015-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-09-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-09-18
Balance Sheet & Associated Schedules as on 31-03-13
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2015-09-18
Balance Sheet & Associated Schedules as on 31-03-12
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2015-09-18
Annual Returns and Shareholder Information as on 31-03-12
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2015-09-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-05-18
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-15
Additional attachment to Form 23AC-150611 for the FY ending on-310310
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2011-06-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-30
Annual Returns and Shareholder Information as on 31-03-09
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