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Certificates

Date

Title

₨ 149 Each

2013-08-20
Fresh Certificate of Incorporation Consequent upon Change of Name-030613.PDF
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2010-06-15
Certificate of Incorporation-150610.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-07-05
Letter of appointment;-05072017
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2017-07-05
Declaration by first director-05072017
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2017-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
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2013-03-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
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2017-08-08
Notice of situation or change of situation of registered office
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-05-22
Registration of resolution(s) and agreement(s)
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2012-12-19
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-06-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-26
Information to the Registrar by company for appointment of auditor
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2015-11-24
Information to the Registrar by company for appointment of auditor
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2014-11-07
-081114.OCT
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2013-08-20
Fresh Certificate of Incorporation Consequent upon Change of Name-030613.PDF
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2010-06-15
Certificate of Incorporation-150610.PDF
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2010-06-14
Application and declaration for incorporation of a company
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-30
Directors report as per section 134(3)-30112022
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2022-11-30
List of Directors;-30112022
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2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
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2022-03-12
List of share holders, debenture holders;-12032022
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2022-03-07
Directors report as per section 134(3)-07032022
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2022-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
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2020-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
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2020-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
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2020-07-06
Company CSR policy as per section 135(4)-06072020
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2020-06-30
List of share holders, debenture holders;-30062020
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2018-12-04
List of share holders, debenture holders;-04122018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-08-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
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2017-08-05
Copies of the utility bills as mentioned above (not older than two months)-05082017
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2017-08-05
Copy of board resolution authorizing giving of notice-05082017
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2017-01-06
Copy of resolution passed by the company-06012017
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2017-01-06
Copy of the intimation sent by company-06012017
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2017-01-06
Copy of written consent given by auditor-06012017
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2016-12-09
List of share holders, debenture holders;-09122016
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2016-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
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2014-08-01
Copy of resolution-010814.PDF
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2014-08-01
Optional Attachment 1-010814.PDF
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2013-06-03
Minutes of Meeting-030613.PDF
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2013-05-22
Optional Attachment 1-220513.PDF
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2013-05-22
Copy of resolution-220513.PDF
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2013-05-22
MoA - Memorandum of Association-220513.PDF
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2013-05-22
AoA - Articles of Association-220513.PDF
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2013-04-13
Copy of Board Resolution-130413.PDF
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2013-03-06
Optional Attachment 1-060313.PDF
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2010-06-15
Acknowledgement of Stamp Duty MoA payment-150610.PDF
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2010-06-15
Acknowledgement of Stamp Duty AoA payment-150610.PDF
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2010-06-14
AoA - Articles of Association-140610.PDF
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2010-06-14
MoA - Memorandum of Association-140610.PDF
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2010-06-14
Optional Attachment 1-140610.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Company financials including balance sheet and profit & loss
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2022-12-07
Form MGT-7A-07122022_signed
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2022-03-12
Form MGT-7A-12032022
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2022-03-08
Company financials including balance sheet and profit & loss
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2020-07-16
Company financials including balance sheet and profit & loss
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2020-07-06
Company financials including balance sheet and profit & loss
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2020-06-30
Annual Returns and Shareholder Information
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2018-12-04
Annual Returns and Shareholder Information
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-29
Company financials including balance sheet and profit & loss
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2016-12-09
Company financials including balance sheet and profit & loss
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2016-12-09
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-12
Annual Returns and Shareholder Information as on 31-03-11
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