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Certificates

Date

Title

₨ 149 Each

2011-05-24
Certificate of Incorporation-240511.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-15
Registration of resolution(s) and agreement(s)
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2021-12-03
Registration of resolution(s) and agreement(s)
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2021-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2021-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-11-12
Registration of resolution(s) and agreement(s)
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2021-09-23
Information to the Registrar by company for appointment of auditor
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2021-09-22
Notice of resignation by the auditor
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2020-09-10
Notice of situation or change of situation of registered office
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
FORM ADT 1.pdf - 1 (231834217)
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2013-10-14
EPBS Appt Letter.pdf - 1 (231834216)
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2013-10-14
Information by auditor to Registrar
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2012-12-23
APPOINTMENT LETTER.pdf - 1 (231834213)
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2012-12-23
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-05
APPOINTMENT LETTER.pdf - 1 (231834215)
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2012-06-05
share allotment.pdf - 1 (231834214)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-16
Information to the Registrar by company for appointment of auditor
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2015-11-16
Intimation letter.pdf - 1 (231834224)
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2015-11-16
Auditors Consent.pdf - 2 (231834224)
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2015-11-16
Resolution.pdf - 3 (231834224)
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2011-05-24
Certificate of Incorporation-240511.PDF
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2011-05-20
AOA.pdf - 2 (231834221)
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2011-05-20
MOA.pdf - 1 (231834221)
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2011-05-20
Application and declaration for incorporation of a company
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2011-05-18
Notice of situation or change of situation of registered office
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-08
Copy of Board or Shareholders? resolution-08102022
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2022-10-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102022
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2022-09-28
List of share holders, debenture holders;-28092022
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2022-09-28
List of Directors;-28092022
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2022-09-28
Directors report as per section 134(3)-28092022
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2022-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
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2021-12-31
Approval letter of extension of financial year or AGM-31122021
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2021-12-31
List of Directors;-31122021
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2021-12-31
Directors report as per section 134(3)-31122021
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2021-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
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2021-12-31
List of share holders, debenture holders;-31122021
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2021-12-01
Optional Attachment-(1)-01122021 1
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2021-12-01
Optional Attachment-(1)-01122021
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2021-12-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122021
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2021-12-01
Optional Attachment-(2)-01122021
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2021-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
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2021-12-01
Copy of Board or Shareholders? resolution-01122021
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2021-11-29
Altered memorandum of association-29112021
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2021-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
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2021-11-29
Optional Attachment-(1)-29112021
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2021-11-26
Optional Attachment-(1)-26112021
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2021-11-26
Copy of the resolution for alteration of capital;-26112021
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2021-11-26
Altered memorandum of assciation;-26112021
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2021-11-11
Altered memorandum of assciation;-11112021
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2021-11-11
Copy of the resolution for alteration of capital;-11112021
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2021-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
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2021-11-11
Altered memorandum of association-11112021
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2021-11-11
Optional Attachment-(1)-11112021 1
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2021-11-11
Optional Attachment-(1)-11112021
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2021-09-23
Copy of resolution passed by the company-23092021
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2021-09-23
Copy of written consent given by auditor-23092021
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2021-09-22
Resignation letter-22092021
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2021-02-26
List of share holders, debenture holders;-25022021
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2021-02-26
Approval letter for extension of AGM;-25022021
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2021-02-25
Approval letter of extension of financial year or AGM-25022021
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2021-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
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2021-02-25
Directors report as per section 134(3)-25022021
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2020-09-09
Copy of board resolution authorizing giving of notice-09092020
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2020-09-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
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2020-09-09
Copies of the utility bills as mentioned above (not older than two months)-09092020
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2020-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
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2020-02-17
List of share holders, debenture holders;-17022020
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2020-02-17
Directors report as per section 134(3)-17022020
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
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2017-12-09
Directors report as per section 134(3)-09122017
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2016-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
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2016-12-22
Directors report as per section 134(3)-22122016
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2016-12-22
List of share holders, debenture holders;-22122016
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2014-10-14
Optional Attachment 1-141014.PDF
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2012-04-24
List of allottees-240412.PDF
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2011-05-24
Acknowledgement of Stamp Duty AoA payment-240511.PDF
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2011-05-24
Acknowledgement of Stamp Duty MoA payment-240511.PDF
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2011-05-20
MoA - Memorandum of Association-200511.PDF
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2011-05-20
AoA - Articles of Association-200511.PDF
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2011-05-18
Optional Attachment 1-180511.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-29
Company financials including balance sheet and profit & loss
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2022-09-28
Form MGT-7A-28092022_signed
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2021-12-31
Company financials including balance sheet and profit & loss
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2021-12-31
Form MGT-7A-31122021_signed
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2020-02-19
Annual Returns and Shareholder Information
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2020-02-19
Company financials including balance sheet and profit & loss
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2019-01-18
Annual Returns and Shareholder Information
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2019-01-18
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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2018-12-31
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
LIST OF SHAREHOLDERS.pdf - 1 (231834274)
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2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-09
ANNUAL RE SCAN 6TH 2016 17.pdf - 1 (231834273)
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2017-12-09
Director report.pdf - 2 (231834273)
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2016-12-22
LIST OF SHAREHOLDERS.pdf - 1 (231834265)
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2016-12-22
5th Annual RE. 2015-16 SCAN.pdf - 1 (231834266)
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2016-12-22
Directors Report and AR.pdf - 2 (231834266)
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2016-12-22
Annual Returns and Shareholder Information
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2016-12-22
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
LIST OF SHAREHOLDERS.pdf - 1 (231834264)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Financial Statement as per Section 134.pdf - 1 (231834263)
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2015-11-28
Director's Report as per Section 134(3).pdf - 2 (231834263)
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2015-07-22
Annual Report 2013-2014.pdf - 1 (231834261)
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2015-07-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-15
Compliance Certificate.pdf - 1 (231834262)
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2015-07-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
AR.pdf - 1 (231834260)
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2014-11-28
directors details.pdf - 2 (231834260)
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2014-11-28
share holding.pdf - 3 (231834260)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-18
BALANCE SHEET&STATEMENT IN..pdf - 1 (231834258)
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2014-01-18
NOTE1TO16.pdf - 2 (231834258)
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2014-01-18
Elite Plus_CC_2011-12.pdf - 1 (231834256)
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2014-01-18
AUDITORS RE.pdf - 3 (231834259)
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2014-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-18
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-18
NOTE 1TO20.pdf - 2 (231834259)
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2014-01-18
BALANCE SHEET.pdf - 1 (231834259)
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2014-01-18
ELITE PLUS_CC_2012-13.pdf - 1 (231834257)
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2013-11-30
AR.pdf - 1 (231834251)
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2013-11-30
directors details.pdf - 2 (231834251)
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2013-11-30
share holding.pdf - 3 (231834251)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-14
AR.pdf - 1 (231834250)
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2012-12-14
share holding.pdf - 3 (231834250)
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2012-12-14
directors details.pdf - 2 (231834250)
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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