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Certificates

Date

Title

₨ 149 Each

2015-04-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-030415
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2015-04-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030415
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2012-02-14
Memorandum of satisfaction of Charge-140212
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2006-10-09
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2012-02-14
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Return of appointment of managing director or whole-time director or manager
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2013-12-12
Information by auditor to Registrar
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2012-03-31
Appointment or change of designation of directors, managers or secretary
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2012-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-25
Appointment or change of designation of directors, managers or secretary
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2012-02-25
Notice of situation or change of situation of registered office
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2011-11-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-14
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-03
Optional Attachment 1-030415
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2015-04-03
Minutes of Meeting-030415
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2015-04-03
Optional Attachment 3-030415
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2015-04-03
Optional Attachment 2-030415
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Letter of Appointment-200315
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2015-03-20
Letter of Appointment-200315
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2015-03-20
Optional Attachment 2-200315
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2015-03-20
Declaration of the appointee Director, in Form DIR-2-200315
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2015-03-20
Copy of Board Resolution-200315
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2015-03-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200315
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2015-03-20
Copy of resolution-200315
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2015-03-20
Declaration by the first director-200315
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2015-03-20
Declaration by the first director-200315
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2015-03-19
Copy of Board Resolution-190315
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2012-04-09
Copy of Board Resolution-090412
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2012-03-31
Evidence of cessation-310312
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2012-02-25
Evidence of cessation-250212
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2012-02-25
Optional Attachment 3-250212
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2012-02-25
Optional Attachment 1-250212
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2012-02-25
Optional Attachment 2-250212
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2012-02-14
Letter of the charge holder-140212
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2011-11-14
AoA - Articles of Association-141111
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2011-11-14
AoA - Articles of Association-141111
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2011-11-14
MoA - Memorandum of Association-141111
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2011-11-14
MoA - Memorandum of Association-141111
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2011-11-14
Proof of receipt of Central Government Order-141111
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2011-11-14
Copy of resolution-141111
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-12-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-12-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-12-17
Balance Sheet & Associated Schedules as on 31-03-11
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2013-12-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-02-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-08
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-07
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-06
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-07
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-08
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-06
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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