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Certificates

Date

Title

₨ 149 Each

2015-06-15
Certificate of Incorporation-150615.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-19
Appointment or change of designation of directors, managers or secretary
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2022-10-19
Optional Attachment-(1)-18102022
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2022-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
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2022-05-06
Appointment or change of designation of directors, managers or secretary
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2022-05-06
Optional Attachment-(1)-06052022
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2022-05-06
Optional Attachment-(2)-06052022
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2022-05-06
Optional Attachment-(3)-06052022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2022-01-04
Information to the Registrar by company for appointment of auditor
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2021-06-28
Return of deposits
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2020-12-28
Return of deposits
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2016-10-11
Auditor Appointment_Consent.pdf - 2 (709801632)
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2016-10-11
Auditor Appointment_Intimation.pdf - 1 (709801632)
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2016-10-11
Auditor Appointment_Resolution.pdf - 3 (709801632)
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2016-10-11
Explaiation.pdf - 4 (709801632)
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2016-10-11
Information to the Registrar by company for appointment of auditor
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2016-01-25
Electricity Bill.pdf - 3 (709801647)
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2016-01-25
Notice of situation or change of situation of registered office
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2016-01-25
NOC.pdf - 2 (709801647)
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2016-01-25
Sale Deed.pdf - 1 (709801647)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-15
Certificate of Incorporation-150615.PDF
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2015-06-13
Affidavit with PAN of Directors.pdf - 3 (709801720)
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2015-06-13
AOA.pdf - 2 (709801720)
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2015-06-13
Ele Bill for RO.pdf - 10 (709801720)
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2015-06-13
Form INC-10-Verification of Sign-revised=.pdf - 7 (709801720)
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2015-06-13
Application and declaration for incorporation of a company
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2015-06-13
INC 9.pdf - 6 (709801720)
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2015-06-13
MOA.pdf - 1 (709801720)
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2015-06-13
NOC- Regd. Office.pdf - 9 (709801720)
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2015-06-13
NOC-Consent-Sole Proprietor.pdf - 4 (709801720)
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2015-06-13
NOC-Consent-TM.pdf - 11 (709801720)
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2015-06-13
Proofs-PAN, Address proof & Bank.pdf - 8 (709801720)
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2015-06-13
TM Regn. Certificate.pdf - 5 (709801720)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-20
List of Directors;-18102022
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2022-10-20
List of share holders, debenture holders;-18102022
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2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
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2022-10-19
Directors report as per section 134(3)-18102022
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2022-10-19
Optional Attachment-(1)-18102022
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2022-01-04
Copy of resolution passed by the company-04012022
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2022-01-04
Copy of written consent given by auditor-04012022
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2022-01-04
List of Directors;-04012022
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2022-01-04
List of share holders, debenture holders;-04012022
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2022-01-04
Optional Attachment-(1)-04012022
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2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
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2022-01-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012022
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2022-01-03
Directors report as per section 134(3)-03012022
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2021-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
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2021-01-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012021
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2021-01-16
Directors report as per section 134(3)-16012021
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2021-01-16
List of share holders, debenture holders;-16012021
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2021-01-16
Optional Attachment-(1)-16012021
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
List of share holders, debenture holders;-25102019
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2018-10-28
Directors report as per section 134(3)-28102018
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-07
List of share holders, debenture holders;-07102017
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2016-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
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2016-10-11
Copy of resolution passed by the company-11102016
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2016-10-11
Copy of the intimation sent by company-11102016
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2016-10-11
Copy of written consent given by auditor-11102016
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2016-10-11
Directors report as per section 134(3)-11102016
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2016-10-11
List of share holders, debenture holders;-11102016
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2016-10-11
Optional Attachment-(1)-11102016
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2015-06-15
Acknowledgement of Stamp Duty AoA payment-150615.PDF
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2015-06-15
Acknowledgement of Stamp Duty MoA payment-150615.PDF
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2015-06-13
Annexure of subscribers-130615.PDF
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2015-06-13
AoA - Articles of Association-130615.PDF
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2015-06-13
MoA - Memorandum of Association-130615.PDF
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2015-06-13
NOC from the sole proprietor-partners-other associates-130615.PDF
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2015-06-13
Optional Attachment 1-130615.PDF
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2015-06-13
Optional Attachment 2-130615.PDF
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2015-06-13
Optional Attachment 3-130615.PDF
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2015-06-13
Optional Attachment 4-130615.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-20
Form MGT-7A-20102022_signed
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2022-10-19
Company financials including balance sheet and profit & loss
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2022-01-04
Form MGT-7A-04012022_signed
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2022-01-03
Company financials including balance sheet and profit & loss
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2021-01-16
Company financials including balance sheet and profit & loss
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2021-01-16
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2018-11-16
Annual Returns and Shareholder Information
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2018-11-16
List of Shareholders.pdf - 1 (709801198)
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2018-10-28
Apurva_AR-F.pdf - 1 (709801197)
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2018-10-28
APURVA_DR-F.pdf - 2 (709801197)
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2018-10-28
Company financials including balance sheet and profit & loss
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2017-10-07
BS-F.pdf - 1 (332284311)
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2017-10-07
DR-F.pdf - 2 (332284311)
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2017-10-07
Company financials including balance sheet and profit & loss
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2017-10-07
Annual Returns and Shareholder Information
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2017-10-07
List of Shareholders 16-17.pdf - 1 (332284309)
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2016-10-11
Apporva BS-F.pdf - 1 (709802396)
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2016-10-11
DR.pdf - 2 (709802396)
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2016-10-11
Company financials including balance sheet and profit & loss
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2016-10-11
Annual Returns and Shareholder Information
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2016-10-11
List of Shareholders.pdf - 1 (709802397)
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