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Certificates

Date

Title

₨ 149 Each

2013-05-29
Certificate of Registration of Mortgage-290513
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2013-04-02
Certificate of Registration of Company Law Board order for C hange of State-110313
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Change in directors

Date

Title

₨ 149 Each

2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
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2017-02-02
Evidence of cessation;-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Letter of appointment;-02022017
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2017-02-02
Notice of resignation;-02022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Optional Attachment-(2)-02022017
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Charge Documents

Date

Title

₨ 149 Each

2013-05-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-02-17
Notice of situation or change of situation of registered office
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2013-10-25
Information by auditor to Registrar
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2013-08-05
Registration of resolution(s) and agreement(s)
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2013-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-11
Notice of situation or change of situation of registered office
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2013-02-27
Notice of the court or the company law board order
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2013-01-03
Registration of resolution(s) and agreement(s)
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2013-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-20
Registration of resolution(s) and agreement(s)
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2012-10-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-10
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-07
Registration of resolution(s) and agreement(s)
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2012-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-31
Registration of resolution(s) and agreement(s)
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2012-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-16
Appointment or change of designation of directors, managers or secretary
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2012-01-13
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Information by auditor to Registrar
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2011-07-29
Appointment or change of designation of directors, managers or secretary
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2010-07-24
Information by auditor to Registrar
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2009-02-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-08-05
AoA - Articles of Association-050813
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2013-08-05
Copy of resolution-050813
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2013-08-05
MoA - Memorandum of Association-050813
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2013-08-05
Optional Attachment 1-050813
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2013-05-29
Instrument of creation or modification of charge-290513
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2013-05-21
Copy of Board Resolution-210513
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2013-05-21
Image of the logo to be attached-210513
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2013-03-26
AoA - Articles of Association-260313
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2013-03-26
Form 67 (Addendum)-260313 in respect of Form 5-190313
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2013-03-25
Form 67 (Addendum)-250313 in respect of Form 18-110313
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2013-03-25
MoA - Memorandum of Association-250313
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2013-03-19
MoA - Memorandum of Association-190313
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2013-03-11
Optional Attachment 1-110313
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2013-02-27
Copy of the Court/Company Law Board Order-200213
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2013-01-03
Copy of resolution-030113
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2013-01-03
MoA - Memorandum of Association-030113
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2013-01-02
MoA - Memorandum of Association-020113
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2013-01-02
Optional Attachment 1-020113
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2012-12-31
List of allottees-311212
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2012-12-31
Optional Attachment 1-311212
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2012-12-31
Resltn passed by the BOD-311212
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2012-12-20
Copy of resolution-201212
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2012-12-20
MoA - Memorandum of Association-201212
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2012-10-02
AoA - Articles of Association-021012
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2012-10-02
MoA - Memorandum of Association-021012
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2012-10-02
Optional Attachment 1-021012
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2012-09-28
Affidavit providing dispatch and service of notice together with newspaper cuttings-280912
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2012-09-28
Affidavit verifying list of creditors as per regulation 36(7 )-280912
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2012-09-28
Affidavit verifying the petition-280912
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2012-09-28
Copy of petition-280912
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2012-09-28
Copy of the minutes of the meeting at which the special reso lution was passed-280912
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2012-09-28
Copy of the notice calling for the meeting with Explanatory Statement-280912
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2012-09-28
Copy of the Special Resolution sanctioning the alteration by the members of the company-280912
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2012-09-28
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-280912
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2012-09-28
Optional Attachment 1-280912
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2012-09-10
List of allottees-100912
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2012-09-10
Optional Attachment 1-100912
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2012-09-10
Optional Attachment 2-100912
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2012-07-06
List of allottees-060712
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2012-07-06
Optional Attachment 1-060712
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2012-07-06
Optional Attachment 2-060712
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2012-05-07
Copy of resolution-070512
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2012-05-07
MoA - Memorandum of Association-070512
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2012-04-20
List of allottees-200412
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2012-04-20
Optional Attachment 1-200412
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2012-04-13
AoA - Articles of Association-130412
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2012-04-13
MoA - Memorandum of Association-130412
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2012-04-13
Optional Attachment 1-130412
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2012-04-13
Optional Attachment 2-130412
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2012-04-10
AoA - Articles of Association-100412
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2012-04-10
Form 67 (Addendum)-100412 in respect of Form 23-310312
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2012-03-31
AoA - Articles of Association-310312
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2012-03-31
AoA - Articles of Association-310312
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2012-03-31
Copy of resolution-310312
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2012-03-31
MoA - Memorandum of Association-310312
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2012-03-31
MoA - Memorandum of Association-310312
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2012-01-15
Optional Attachment 1-130112
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2012-01-15
Optional Attachment 2-130112
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2011-07-29
Optional Attachment 1-290711
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2011-07-29
Optional Attachment 2-290711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-29
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-24
Balance Sheet & Associated Schedules as on 31-03-06
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2011-03-24
Balance Sheet & Associated Schedules as on 31-03-07
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2011-03-24
Balance Sheet & Associated Schedules as on 31-03-08
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2011-03-24
Balance Sheet & Associated Schedules as on 31-03-09
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2011-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2011-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-03-24
Annual Returns and Shareholder Information as on 31-03-07
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2011-03-24
Annual Returns and Shareholder Information as on 31-03-08
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2011-03-24
Annual Returns and Shareholder Information as on 31-03-09
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2011-03-18
Annual Returns and Shareholder Information as on 31-03-06
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