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Certificates

Date

Title

₨ 149 Each

2014-02-10
Certificate of Incorporation-100214.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-11-21
Information to the Registrar by company for appointment of auditor
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2018-07-31
Information to the Registrar by company for appointment of auditor
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2017-12-14
Information to the Registrar by company for appointment of auditor
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2017-10-17
AYESHA.pdf - 1 (208608870)
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2017-10-17
Notice of resignation by the auditor
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2017-10-14
CONSENT & CERTIFICATE.pdf - 2 (208608869)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
INTIMATION LETTER.pdf - 1 (208608869)
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2016-01-07
Dir-2 (Consent to act as a director).pdf - 2 (208608860)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
resolution.pdf - 1 (208608860)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
Consent.pdf - 2 (208610375)
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2016-01-01
Information to the Registrar by company for appointment of auditor
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2016-01-01
intimation.pdf - 1 (208610375)
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2016-01-01
reso.pdf - 3 (208610375)
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2014-02-10
Certificate of Incorporation-100214.PDF
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2014-02-07
ADDD.pdf - 1 (208608938)
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2014-02-07
AOA (AYESHA CONSULTANTS).pdf - 2 (208608936)
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2014-02-07
Declaration Kanpur companies.pdf - 4 (208608936)
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2014-02-07
Application and declaration for incorporation of a company
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2014-02-07
Notice of situation or change of situation of registered office
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2014-02-07
MOA (AYESHA CONSULTANTS).pdf - 1 (208608936)
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2014-02-07
NOC (AYESHA CONSULTANTS) FINAL.pdf - 2 (208608938)
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2014-02-07
POA (AYESHA CONSULTANTS).pdf - 3 (208608936)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
List of Directors;-15112022
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-03-25
List of Directors;-25032022
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2022-03-25
List of share holders, debenture holders;-25032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Optional Attachment-(1)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2021-02-10
Approval letter for extension of AGM;-10022021
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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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2021-02-10
List of share holders, debenture holders;-10022021
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
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2019-12-02
Directors report as per section 134(3)-02122019
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2018-11-27
Altered memorandum of assciation;-27112018
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2018-11-27
Copy of the resolution for alteration of capital;-27112018
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2018-11-27
Optional Attachment-(1)-27112018
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2018-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
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2018-11-20
Copy of resolution passed by the company-20112018
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2018-11-20
Copy of the intimation sent by company-20112018
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2018-11-20
Copy of written consent given by auditor-20112018
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2018-11-20
Directors report as per section 134(3)-20112018
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2018-11-20
List of share holders, debenture holders;-20112018
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2018-11-20
Optional Attachment-(1)-20112018
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2018-11-20
Optional Attachment-(2)-20112018
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2018-07-31
Copy of resolution passed by the company-31072018
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2018-07-31
Copy of the intimation sent by company-31072018
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2018-07-31
Copy of written consent given by auditor-31072018
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-12-09
Copy of resolution passed by the company-09122017
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2017-12-09
Copy of the intimation sent by company-09122017
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2017-12-09
Copy of written consent given by auditor-09122017
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2017-12-09
List of share holders, debenture holders;-09122017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Resignation letter-14102017
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2016-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
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2016-12-02
Directors report as per section 134(3)-02122016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-01-06
Declaration of the appointee Director- in Form DIR-2-060116.PDF
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2016-01-06
Letter of Appointment-060116.PDF
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2014-02-10
Acknowledgement of Stamp Duty AoA payment-100214.PDF
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2014-02-10
Acknowledgement of Stamp Duty MoA payment-100214.PDF
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2014-02-07
AoA - Articles of Association-070214.PDF
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2014-02-07
MoA - Memorandum of Association-070214.PDF
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2014-02-07
Optional Attachment 1-070214.PDF
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2014-02-07
Optional Attachment 2-070214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Form MGT-7A-15112022
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2022-11-05
Company financials including balance sheet and profit & loss
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2022-03-31
Company financials including balance sheet and profit & loss
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2022-03-25
Form MGT-7A-25032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-06
Company financials including balance sheet and profit & loss
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2021-02-10
Annual Returns and Shareholder Information
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-11-21
Company financials including balance sheet and profit & loss
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2018-11-21
Annual Returns and Shareholder Information
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2017-12-16
Company financials including balance sheet and profit & loss
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2017-12-14
Annual Returns and Shareholder Information
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2016-12-02
BS Ar 16.pdf - 1 (208609228)
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2016-12-02
DIRECTOR REPORT.pdf - 2 (208609228)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-11-30
ayesha SHAREHOLDER LIST 16.pdf - 1 (208609226)
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2016-11-30
Annual Returns and Shareholder Information
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2016-01-11
ayesha balancesheet audit report.pdf - 1 (208611024)
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2016-01-11
dir report.pdf - 2 (208611024)
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2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-11
letter for finacial statement period.pdf - 4 (208611024)
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2016-01-11
notice.pdf - 3 (208611024)
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
shareholder list.pdf - 1 (208609223)
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