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Certificates

Date

Title

₨ 149 Each

2015-02-16
Immunity Certificate under CLSS- 2014-160215.PDF
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2006-04-23
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Evidence of cessation;-15062017
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2016-12-22
Evidence of cessation;-22122016
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2016-12-22
Appointment or change of designation of directors, managers or secretary
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2016-12-22
Notice of resignation;-22122016
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2016-12-22
Optional Attachment-(1)-22122016
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2016-10-13
Appointment or change of designation of directors, managers or secretary
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2015-09-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2006-04-23
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2006-04-23
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-09
Form MSME FORM I-09112022
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2022-04-26
Form MSME FORM I-26042022_signed
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2021-10-30
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2021-07-01
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2021-07-01
Return of deposits
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2020-12-22
Return of deposits
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2020-11-10
Return of deposits
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2020-09-30
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2020-09-30
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2020-04-25
Return of deposits
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2019-10-30
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-05-28
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2019-04-12
Notice of situation or change of situation of registered office
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2019-04-12
Registration of resolution(s) and agreement(s)
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2016-10-13
Information to the Registrar by company for appointment of auditor
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2015-09-09
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Immunity Certificate under CLSS- 2014-160215.PDF
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2014-12-17
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Appointment or change of designation of directors, managers or secretary
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2013-04-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-09
Application for grant of immunity certificate under CLSS 2014-090215.PDF
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2006-04-23
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
List of Directors;-12112022
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2022-11-12
List of share holders, debenture holders;-12112022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-02-08
Approval letter for extension of AGM;-08022022
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2022-02-08
Approval letter of extension of financial year or AGM-08022022
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2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
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2022-02-08
Directors report as per section 134(3)-08022022
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2022-02-08
List of Directors;-08022022
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2022-02-08
List of share holders, debenture holders;-08022022
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2021-02-12
Optional Attachment-(1)-12022021
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2020-10-07
Optional Attachment-(1)-07102020
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2019-10-24
List of share holders, debenture holders;-24102019
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2019-10-24
Optional Attachment-(1)-24102019
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2019-10-24
Optional Attachment-(2)-24102019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042019
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2019-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
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2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
Optional Attachment-(1)-12042019 1
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2019-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
List of share holders, debenture holders;-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-11-08
Optional Attachment-(1)-08112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
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2016-10-18
Directors report as per section 134(3)-18102016
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2016-10-13
Copy of resolution passed by the company-13102016
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2016-10-13
Copy of the intimation sent by company-13102016
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2016-10-13
Copy of written consent given by auditor-13102016
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2016-10-13
List of share holders, debenture holders;-13102016
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2016-10-13
Optional Attachment-(1)-13102016
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2015-09-09
Declaration of the appointee Director- in Form DIR-2-090915.PDF
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2015-09-09
Interest in other entities-090915.PDF
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2015-09-09
Letter of Appointment-090915.PDF
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2015-02-16
Immunity Certificate under CLSS- 2014-160215.PDF
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2014-12-17
Declaration of the appointee Director- in Form DIR-2-171214.PDF
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2014-12-17
Interest in other entities-171214.PDF
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2014-12-17
Letter of Appointment-171214.PDF
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2014-12-17
Optional Attachment 1-171214.PDF
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2013-08-28
Evidence of cessation-280813.PDF
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2013-08-28
Optional Attachment 1-280813.PDF
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2013-04-18
Evidence of cessation-180413.PDF
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2013-04-18
Optional Attachment 1-180413.PDF
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2006-04-23
AOA.PDF
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2006-04-23
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Form MGT-7A-03012023_signed
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2022-10-20
Company financials including balance sheet and profit & loss
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2022-02-08
Company financials including balance sheet and profit & loss
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2022-02-08
Form MGT-7A-08022022_signed
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2021-02-19
Company financials including balance sheet and profit & loss
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2021-02-19
Annual Returns and Shareholder Information
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2019-11-16
Annual Returns and Shareholder Information
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2019-10-24
Company financials including balance sheet and profit & loss
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2018-10-24
Company financials including balance sheet and profit & loss
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2018-10-24
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2016-11-08
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-18
Company financials including balance sheet and profit & loss
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2016-10-13
Annual Returns and Shareholder Information
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2015-07-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-11
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-10
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2012-07-08
Balance Sheet & Associated Schedules as on 31-03-09
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2012-07-08
Balance Sheet & Associated Schedules as on 31-03-10
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2012-07-08
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-08
Annual Returns and Shareholder Information as on 31-03-09
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2012-07-08
Annual Returns and Shareholder Information as on 31-03-10
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2012-07-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-06
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-07
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-06
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-07
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-08
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-25
Annual Return.PDF
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2006-04-23
Annual Return 2003_2004.PDF
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