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Certificates

Date

Title

₨ 149 Each

2012-10-13
Certificate of Incorporation-131012.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-04
Appointment or change of designation of directors, managers or secretary
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2021-09-25
Evidence of cessation;-24092021
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-19
Notice of resignation;-19042019
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2019-04-19
Evidence of cessation;-19042019
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
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2018-03-27
Declaration by first director-27032018
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-08-03
Return of deposits
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2020-08-03
Return of deposits
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2020-01-27
Information to the Registrar by company for appointment of auditor
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2019-12-17
Registration of resolution(s) and agreement(s)
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2019-04-22
Notice of situation or change of situation of registered office
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2015-11-26
Information by auditor to Registrar
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2013-11-13
Information by auditor to Registrar
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2013-09-23
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-25
Information to the Registrar by company for appointment of auditor
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2012-10-13
Certificate of Incorporation-131012.PDF
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2012-10-11
Application and declaration for incorporation of a company
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2012-10-11
Notice of situation or change of situation of registered office
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-29
List of Directors;-26112022
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2022-11-24
Directors report as per section 134(3)-24112022
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2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
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2022-02-10
List of share holders, debenture holders;-09022022
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2022-02-10
List of Directors;-09022022
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2022-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
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2022-02-09
Directors report as per section 134(3)-09022022
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2021-02-08
List of share holders, debenture holders;-08022021
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2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-02-01
Directors report as per section 134(3)-01022021
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2020-01-27
Copy of written consent given by auditor-27012020
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2020-01-27
Copy of resolution passed by the company-27012020
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2020-01-27
Optional Attachment-(1)-27012020
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2019-12-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
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2019-12-17
Optional Attachment-(1)-17122019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
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2019-04-22
Copy of resolution passed by the company-22042019
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2019-04-22
Copy of the intimation sent by company-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042019
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2019-04-22
Copy of board resolution authorizing giving of notice-22042019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
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2016-11-07
Directors report as per section 134(3)-07112016
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2013-11-18
Evidence of cessation-181113.PDF
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2012-10-13
Acknowledgement of Stamp Duty MoA payment-131012.PDF
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2012-10-13
Acknowledgement of Stamp Duty AoA payment-131012.PDF
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2012-10-11
MoA - Memorandum of Association-111012.PDF
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2012-10-11
Optional Attachment 1-111012.PDF
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2012-10-11
AoA - Articles of Association-111012.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
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2022-11-24
Company financials including balance sheet and profit & loss
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2022-02-10
Company financials including balance sheet and profit & loss
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2022-02-10
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2021-02-20
Annual Returns and Shareholder Information
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2021-02-01
Company financials including balance sheet and profit & loss
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2019-12-15
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-01-07
Company financials including balance sheet and profit & loss
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2019-01-07
Annual Returns and Shareholder Information
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2016-11-21
Annual Returns and Shareholder Information
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2016-11-07
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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