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Certificates

Date

Title

2006-12-07
Certificate of Incorporation-071206.PDF
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Change in directors

Date

Title

2021-11-30
Appointment or change of designation of directors, managers or secretary
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2021-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021
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2021-11-29
Evidence of cessation;-29112021
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2021-11-29
Notice of resignation;-29112021
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2021-11-29
Optional Attachment-(3)-29112021
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2019-04-19
Evidence of cessation;-19042019
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2019-04-19
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
Optional Attachment-(1)-19042019
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2018-07-09
Appointment or change of designation of directors, managers or secretary
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2018-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
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2018-07-05
Optional Attachment-(1)-05072018
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2018-07-05
Optional Attachment-(2)-05072018
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2008-01-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-07-04
Return of deposits
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2021-07-07
Return of deposits
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2021-06-22
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2021-04-03
Return of deposits
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2018-07-09
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-07-27
Appointment or change of designation of directors, managers or secretary
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2014-07-23
Submission of documents with the Registrar
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2014-05-29
Notice of situation or change of situation of registered office
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2013-09-05
Appointment or change of designation of directors, managers or secretary
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2013-05-24
Information by auditor to Registrar
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2012-01-16
Registration of resolution(s) and agreement(s)
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2012-01-05
Information by auditor to Registrar
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2011-01-20
Information by auditor to Registrar
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2011-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-15
Registration of resolution(s) and agreement(s)
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2010-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-16
Information to the Registrar by company for appointment of auditor
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2014-08-07
Resignation of Director
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2014-08-07
Resignation of Director
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2006-12-07
Certificate of Incorporation-071206.PDF
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2006-12-07
Application and declaration for incorporation of a company
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2006-12-07
Notice of situation or change of situation of registered office
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2006-12-07
Appointment or change of designation of directors, managers or secretary
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2006-12-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-11-26
List of Directors;-26112023
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2023-11-26
List of share holders, debenture holders;-26112023
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2023-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2023-10-29
Directors report as per section 134(3)-28102023
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2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-07-01
Optional Attachment-(1)-29062022
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2021-12-18
Approval letter for extension of AGM;-18122021
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2021-12-18
Approval letter of extension of financial year or AGM-18122021
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2021-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
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2021-12-18
Directors report as per section 134(3)-18122021
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2021-12-18
List of Directors;-18122021
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2021-12-18
List of share holders, debenture holders;-18122021
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2021-07-02
Auditor?s certificate-02072021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-10
Approval letter of extension of financial year or AGM-10022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2020-12-30
Auditor?s certificate-30122020
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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2019-11-18
Directors report as per section 134(3)-18112019
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-27
Directors report as per section 134(3)-26102018
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2018-10-27
Directors report as per section 134(3)-26102018 1
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
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2016-11-06
Directors report as per section 134(3)-06112016
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2014-10-10
Optional Attachment 1-091014.PDF
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2014-10-07
Copy of resolution-061014.PDF
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2014-07-26
Evidence of cessation-260714.PDF
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2014-07-23
Optional Attachment 1-230714.PDF
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2014-07-23
Optional Attachment 2-230714.PDF
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2014-07-19
Copy of resolution-190714.PDF
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2012-01-16
Copy of resolution-160112.PDF
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2012-01-16
Optional Attachment 1-160112.PDF
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2011-01-03
List of allottees-030111.PDF
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2011-01-03
List of allottees-030111.PDF 1
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2010-08-03
Optional Attachment 1-030810.PDF
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2010-08-03
Optional Attachment 2-030810.PDF
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2010-08-03
Optional Attachment 3-030810.PDF
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2010-08-03
Optional Attachment 4-030810.PDF
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2010-08-03
Optional Attachment 5-030810.PDF
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2010-02-15
AoA - Articles of Association-150210.PDF
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2010-02-15
Copy of resolution-150210.PDF
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2010-02-15
MoA - Memorandum of Association-150210.PDF
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2006-12-06
AoA - Articles of Association-061206.PDF
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2006-12-06
MoA - Memorandum of Association-061206.PDF
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2006-12-06
Others-061206.PDF
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2006-12-06
Photograph1-061206.PDF
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2006-12-06
Photograph1-061206.PDF 1
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2006-12-06
Photograph2-061206.PDF
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2006-12-06
Photograph3-061206.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-11
Company financials including balance sheet and profit & loss
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2023-11-26
Form MGT-7A-26112023_signed
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2023-10-29
Company financials including balance sheet and profit & loss
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2022-11-14
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2022-10-23
Company financials including balance sheet and profit & loss
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2021-12-20
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2021-12-18
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-03-01
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2019-11-18
Company financials including balance sheet and profit & loss
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-26
Annual Returns and Shareholder Information
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-06
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-01-10
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-06
Balance Sheet & Associated Schedules as on 31-03-08
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2013-10-06
Balance Sheet & Associated Schedules as on 31-03-09
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2013-10-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-09
Annual Returns and Shareholder Information as on 31-03-08
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2012-01-09
Annual Returns and Shareholder Information as on 31-03-09
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2012-01-05
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-01-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-05
Annual Returns and Shareholder Information as on 31-03-10
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2012-01-05
Annual Returns and Shareholder Information as on 31-03-11
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