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Certificates

Date

Title

₨ 149 Each

2010-08-13
Certificate of Incorporation-130810.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-05-04
Declaration by first director-04052019
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2019-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
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2019-05-04
Evidence of cessation;-04052019
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2019-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2024-01-10
Information to the Registrar by company for appointment of auditor
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2023-11-29
Information to the Registrar by company for appointment of auditor
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2023-11-29
Information to the Registrar by company for appointment of auditor
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2023-11-17
Notice of resignation by the auditor
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2021-12-22
Information to the Registrar by company for appointment of auditor
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2019-11-23
Information to the Registrar by company for appointment of auditor
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2018-11-14
Information to the Registrar by company for appointment of auditor
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2016-12-23
Information to the Registrar by company for appointment of auditor
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-05-14
Appointment or change of designation of directors, managers or secretary
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2012-10-21
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
-051214.OCT
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2010-08-13
Certificate of Incorporation-130810.PDF
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2010-08-12
Application and declaration for incorporation of a company
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2010-07-27
Notice of situation or change of situation of registered office
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2010-07-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-12-03
List of Directors;-20112023
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2023-12-03
List of share holders, debenture holders;-20112023
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2023-11-29
Copy of resolution passed by the company-29112023
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2023-11-29
Copy of resolution passed by the company-29112023 1
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2023-11-29
Copy of the intimation sent by company-29112023
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2023-11-29
Copy of the intimation sent by company-29112023 1
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2023-11-29
Copy of written consent given by auditor-29112023
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2023-11-29
Copy of written consent given by auditor-29112023 1
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2023-11-29
Optional Attachment-(1)-29112023
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2023-11-17
Resignation letter-17112023
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2023-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2023-11-02
Directors report as per section 134(3)-28102023
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2022-12-02
List of Directors;-02122022
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2022-12-02
List of share holders, debenture holders;-02122022
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
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2022-11-15
Directors report as per section 134(3)-15112022
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2022-02-14
List of Directors;-12022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2022-02-13
Company financials including balance sheet and profit & loss
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-11
Directors report as per section 134(3)-11022022
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2021-12-22
Copy of resolution passed by the company-22122021
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2021-12-22
Copy of written consent given by auditor-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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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)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-29
List of share holders, debenture holders;-29112019
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2019-11-11
Copy of resolution passed by the company-11112019
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2019-11-11
Copy of written consent given by auditor-11112019
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2018-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
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2018-11-16
Directors report as per section 134(3)-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-11-14
Copy of resolution passed by the company-14112018
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2018-11-14
Copy of written consent given by auditor-14112018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2016-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
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2016-12-27
List of share holders, debenture holders;-27122016
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2016-12-23
Copy of resolution passed by the company-23122016
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2016-12-23
Copy of the intimation sent by company-23122016
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2016-12-23
Copy of written consent given by auditor-23122016
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2014-10-24
Optional Attachment 1-241014.PDF
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2014-09-06
Copy of resolution-060914.PDF
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2014-07-10
Copy of resolution-100714.PDF
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2014-05-13
Declaration of the appointee Director- in Form DIR-2-130514.PDF
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2014-05-13
Evidence of cessation-130514.PDF
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2014-05-13
Interest in other entities-130514.PDF
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2014-05-13
Letter of Appointment-130514.PDF
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2014-05-13
Optional Attachment 1-130514.PDF
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2014-05-13
Optional Attachment 2-130514.PDF
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2012-10-18
Evidence of cessation-181012.PDF
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2012-10-18
Evidence of cessation-191012.PDF
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2012-10-18
Optional Attachment 1-181012.PDF
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2012-10-18
Optional Attachment 1-191012.PDF
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2010-08-13
Acknowledgement of Stamp Duty AoA payment-130810.PDF
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2010-08-13
Acknowledgement of Stamp Duty MoA payment-130810.PDF
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2010-08-12
AoA - Articles of Association-120810.PDF
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2010-08-12
MoA - Memorandum of Association-120810.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-01-06
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2023-11-05
Company financials including balance sheet and profit & loss
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2022-12-02
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-02-14
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2022-02-11
Company financials including balance sheet and profit & loss
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2018-11-16
Company financials including balance sheet and profit & loss
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2018-11-16
Annual Returns and Shareholder Information
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2017-11-25
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2016-12-27
Company financials including balance sheet and profit & loss
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2016-12-27
Annual Returns and Shareholder Information
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2012-05-01
Balance Sheet & Associated Schedules as on 30-09-11
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