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Certificates

Date

Title

₨ 149 Each

2010-09-01
Certificate of Incorporation-010910.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
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2019-03-16
Appointment or change of designation of directors, managers or secretary
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2019-03-16
Optional Attachment-(1)-16032019
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2019-03-16
Optional Attachment-(2)-16032019
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2018-04-07
Acknowledgement received from company-07042018
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2018-04-07
Acknowledgement.pdf - 3 (333174102)
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2018-04-07
BOARD RESOLUTION.pdf - 4 (333174102)
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2018-04-07
Resignation of Director
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2018-04-07
Notice of resignation filed with the company-07042018
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2018-04-07
Optional Attachment-(1)-07042018
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2018-04-07
Proof of Despatch.pdf - 2 (333174102)
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2018-04-07
Proof of dispatch-07042018
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2018-04-07
RESIGNATION LETTER.pdf - 1 (333174102)
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2018-04-06
BOARD RESOLUTION.pdf - 1 (333174097)
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2018-04-06
Evidence of cessation;-06042018
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Notice of resignation;-06042018
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2018-04-06
RESIGNATION LETTER.pdf - 2 (333174097)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-09-11
Notice of resignation by the auditor
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2018-04-06
AGREEMENT.pdf - 1 (333174151)
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2018-04-06
BOARD RESOLUTION.pdf - 4 (333174151)
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2018-04-06
ELECTRICTY BILL.pdf - 2 (333174151)
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2018-04-06
Notice of situation or change of situation of registered office
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2018-04-06
NOC.pdf - 3 (333174151)
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2017-10-27
Notice of resignation by the auditor
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2017-10-27
Resignation letter.pdf - 1 (333174160)
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2017-10-16
Appointment Letter.pdf - 4 (333174158)
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2017-10-16
Consent Letter by Auditor.pdf - 2 (333174158)
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2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-10-16
Intimation to Auditor.pdf - 1 (333174158)
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2017-10-16
Resolution.pdf - 3 (333174158)
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2017-09-28
BOARD RESOLUTION.pdf - 1 (333174156)
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2017-09-28
ELECTRICITY BILL.pdf - 2 (333174156)
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2017-09-28
Notice of situation or change of situation of registered office
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2017-09-28
NOC.pdf - 3 (333174156)
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2017-03-10
Consent by auditor.pdf - 2 (333174154)
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2017-03-10
Information to the Registrar by company for appointment of auditor
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2017-03-10
Intimation.pdf - 1 (333174154)
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2017-03-10
Resolution.pdf - 3 (333174154)
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2014-06-11
ADT 2011-12.pdf - 1 (376472390)
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2014-06-11
Form ADT-1 2012-13.pdf - 1 (376472391)
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2014-06-11
Submission of documents with the Registrar
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2014-06-11
Submission of documents with the Registrar
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2012-08-08
Appointment Letter.pdf - 1 (376472389)
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2012-08-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-09-01
Certificate of Incorporation-010910.PDF
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2010-08-24
AOA.pdf - 2 (376472400)
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2010-08-24
Application and declaration for incorporation of a company
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2010-08-24
Notice of situation or change of situation of registered office
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2010-08-24
Appointment or change of designation of directors, managers or secretary
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2010-08-24
MOA.pdf - 1 (376472400)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-09-11
Resignation letter-11092019
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2018-04-06
Copies of the utility bills as mentioned above (not older than two months)-06042018
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2018-04-06
Copy of board resolution authorizing giving of notice-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
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2018-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Optional Attachment-(2)-07102017
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2017-10-04
Resignation letter-04102017
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2017-09-28
Copies of the utility bills as mentioned above (not older than two months)-28092017
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2017-09-28
Copy of board resolution authorizing giving of notice-28092017
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2017-09-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
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2017-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
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2017-03-16
Directors report as per section 134(3)-16032017
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2017-03-16
List of share holders, debenture holders;-16032017
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
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2017-03-15
Directors report as per section 134(3)-15032017
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2017-03-15
List of share holders, debenture holders;-15032017
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2017-03-10
Annual return as per schedule V of the Companies Act,1956-10032017
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2017-03-10
Copy of resolution passed by the company-10032017
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2017-03-10
Copy of the intimation sent by company-10032017
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2017-03-10
Copy of written consent given by auditor-10032017
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2017-03-10
Optional Attachment-(1)-10032017
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2014-06-11
Optional Attachment 1-110614.PDF
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2014-06-11
Optional Attachment 1-110614.PDF 1
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2010-09-01
Acknowledgement of Stamp Duty AoA payment-010910.PDF
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2010-09-01
Acknowledgement of Stamp Duty MoA payment-010910.PDF
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2010-08-24
AoA - Articles of Association-240810.PDF
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2010-08-24
MoA - Memorandum of Association-240810.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-31
Auditor Report and Financial Statements.pdf - 1 (333174249)
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2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Annual Returns and Shareholder Information
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2018-01-31
List of Shareholders.pdf - 1 (333174248)
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2018-01-31
Notice and Directors Report.pdf - 2 (333174249)
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2017-03-16
Director report.pdf - 2 (333174280)
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2017-03-16
Financial Statements.pdf - 1 (333174280)
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2017-03-16
Company financials including balance sheet and profit & loss
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2017-03-16
Annual Returns and Shareholder Information
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2017-03-16
List of Share holders 2016.pdf - 1 (333174281)
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2017-03-15
Director report.pdf - 2 (333174276)
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2017-03-15
Financial Statements.pdf - 1 (333174276)
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2017-03-15
Company financials including balance sheet and profit & loss
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2017-03-15
Annual Returns and Shareholder Information
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2017-03-15
List of Shareholders 2015.pdf - 1 (333174277)
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2017-03-10
Annual Returns -14.pdf - 1 (333174275)
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2017-03-10
Annual Returns and Shareholder Information
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2017-03-10
List of Shareholders.pdf - 2 (333174275)
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2014-06-11
Annual Returns -11.pdf - 1 (376472434)
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2014-06-11
Annual Returns -12.pdf - 1 (376472436)
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2014-06-11
Annual Returns -13.pdf - 1 (376472435)
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2014-06-11
Balance sheet-2011.pdf - 1 (376472433)
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2014-06-11
Balance sheet-2012.pdf - 1 (376472437)
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2014-06-11
Balancesheet-2013.pdf - 1 (376472438)
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2014-06-11
Balance Sheet & Associated Schedules as on 31-03-11
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2014-06-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-06-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-11
Annual Returns and Shareholder Information as on 31-03-11
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2014-06-11
Annual Returns and Shareholder Information as on 31-03-12
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2014-06-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-06-11
List of Share holders.pdf - 2 (376472434)
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2014-06-11
List of Share holders.pdf - 2 (376472435)
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2014-06-11
List of Share holders.pdf - 2 (376472436)
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