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Certificates

Date

Title

₨ 149 Each

2015-11-28
Certificate of Incorporation-281115.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-07
Information to the Registrar by company for appointment of auditor
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2018-03-21
Copy of Board resolution.pdf - 2 (338842768)
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2018-03-21
Declaration.pdf - 3 (338842768)
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2018-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-21
List of allottees.pdf - 1 (338842768)
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2017-06-03
ALTERED MOA.pdf - 1 (338842771)
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2017-06-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-03
RESOLUTION.pdf - 2 (338842771)
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2016-11-16
Notice of resignation by the auditor
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2016-11-16
resignation letter.pdf - 1 (716177546)
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2016-11-11
AGM RESOLUTOIN.pdf - 3 (716177567)
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2016-11-11
CONSENT.pdf - 2 (716177567)
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2016-11-11
Information to the Registrar by company for appointment of auditor
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2016-11-11
INTIMATION TO AUDITOR.pdf - 1 (716177567)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
BOARD RESOLUTION.pdf - 3 (716177716)
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2016-02-15
CONSENT OF AUDITOR.pdf - 2 (716177716)
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2016-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-15
INTIMATION TO AUDITOR.pdf - 1 (716177716)
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2015-11-28
Certificate of Incorporation-281115.PDF
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2015-11-14
AOA.pdf - 2 (716177774)
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2015-11-14
DIR-2 FULL.pdf - 2 (716177752)
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2015-11-14
Appointment or change of designation of directors, managers or secretary
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2015-11-14
Notice of situation or change of situation of registered office
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2015-11-14
Application and declaration for incorporation of a company
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2015-11-14
GAS BILL.pdf - 3 (716177767)
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2015-11-14
ID PROOF.pdf - 6 (716177774)
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2015-11-14
ID WITNESS.pdf - 9 (716177774)
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2015-11-14
INC-10.pdf - 5 (716177774)
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2015-11-14
INC-8.pdf - 3 (716177774)
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2015-11-14
INC-9.pdf - 1 (716177752)
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2015-11-14
INC-9.pdf - 8 (716177774)
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2015-11-14
MOA.pdf - 1 (716177774)
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2015-11-14
NOC & RENT RECEIPT.pdf - 2 (716177767)
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2015-11-14
PAN CARD.pdf - 7 (716177774)
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2015-11-14
RENT AGREEMENT.pdf - 1 (716177767)
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2015-11-14
RESIDENTIAL PROOF.pdf - 4 (716177774)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-29
Directors report as per section 134(3)-07112022
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2022-11-07
Copy of resolution passed by the company-07112022
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2022-11-07
Copy of written consent given by auditor-07112022
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2022-11-07
List of Directors;-07112022
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2022-11-07
List of share holders, debenture holders;-07112022
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2021-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
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2021-12-28
Directors report as per section 134(3)-28122021
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2021-12-28
List of Directors;-28122021
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2021-12-28
List of share holders, debenture holders;-28122021
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
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2020-12-30
Directors report as per section 134(3)-29122020
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2020-12-29
List of share holders, debenture holders;-29122020
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2019-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
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2019-11-01
Directors report as per section 134(3)-01112019
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2019-11-01
List of share holders, debenture holders;-01112019
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2019-11-01
Optional Attachment-(1)-01112019
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2019-11-01
Optional Attachment-(2)-01112019
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2019-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
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2019-01-03
Directors report as per section 134(3)-03012019
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2019-01-03
List of share holders, debenture holders;-03012019
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2018-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
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2018-04-10
Directors report as per section 134(3)-10042018
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2018-04-10
List of share holders, debenture holders;-10042018
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2018-03-21
Copy of Board or Shareholders? resolution-21032018
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2018-03-21
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.-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2017-05-30
Altered memorandum of assciation;-30052017
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2017-05-30
Copy of the resolution for alteration of capital;-30052017
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2016-11-14
Resignation letter-14112016
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2016-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
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2016-11-11
Copy of resolution passed by the company-11112016
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2016-11-11
Copy of the intimation sent by company-11112016
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2016-11-11
Copy of written consent given by auditor-11112016
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2016-11-11
Directors report as per section 134(3)-11112016
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2016-11-11
List of share holders, debenture holders;-11112016
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2015-11-28
Acknowledgement of Stamp Duty AoA payment-281115.PDF
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2015-11-28
Acknowledgement of Stamp Duty MoA payment-281115.PDF
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2015-11-21
Form for filing addendum for rectification of defects or incompleteness
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2015-11-21
gas bill.pdf - 1 (716179365)
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2015-11-21
noc by owner.pdf - 2 (716179365)
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2015-11-21
Optional Attachment 1-211115.PDF
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2015-11-21
Optional Attachment 2-211115.PDF
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2015-11-14
Annexure of subscribers-141115.PDF
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2015-11-14
AoA - Articles of Association-141115.PDF
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2015-11-14
Declaration by the first director-141115.PDF
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2015-11-14
Declaration of the appointee Director- in Form DIR-2-141115.PDF
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2015-11-14
MoA - Memorandum of Association-141115.PDF
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2015-11-14
Optional Attachment 1-141115.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Company financials including balance sheet and profit & loss
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2022-11-07
Form MGT-7A-07112022
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2022-01-04
Company financials including balance sheet and profit & loss
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2022-01-04
Form MGT-7A-04012022_signed
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2021-04-03
Company financials including balance sheet and profit & loss
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2021-04-03
Annual Returns and Shareholder Information
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2020-12-29
Company financials including balance sheet and profit & loss
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2020-12-29
Annual Returns and Shareholder Information
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2019-11-01
Company financials including balance sheet and profit & loss
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2019-11-01
Annual Returns and Shareholder Information
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2019-01-18
Annual Returns and Shareholder Information
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2019-01-18
List of Shareholders.pdf - 1 (716176806)
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2019-01-03
Director Report.pdf - 2 (716176805)
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2019-01-03
Financial Accounts.pdf - 1 (716176805)
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2019-01-03
Company financials including balance sheet and profit & loss
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2018-04-17
AUDIT REPORT.pdf - 1 (338842912)
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2018-04-17
DIRECTOR REPORT.pdf - 2 (338842912)
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2018-04-17
Company financials including balance sheet and profit & loss
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2018-04-17
Annual Returns and Shareholder Information
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2018-04-17
SHAREHOLDER LIST.pdf - 1 (338842913)
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2016-11-11
DIRECTOR REPORT.pdf - 2 (716180992)
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2016-11-11
FINANCIAL STATEMENT.pdf - 1 (716180992)
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2016-11-11
Company financials including balance sheet and profit & loss
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2016-11-11
Annual Returns and Shareholder Information
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2016-11-11
SHAREHOLDERS LIST.pdf - 1 (716181005)
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