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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270415
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2022-03-08
Return of deposits
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2022-01-18
Information to the Registrar by company for appointment of auditor
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2021-09-01
Return of deposits
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2021-04-06
Return of deposits
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2020-03-13
Return of deposits
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2019-12-20
Form BEN - 2-20122019_signed
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2019-11-21
Return of deposits
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2018-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-04
Information to the Registrar by company for appointment of auditor
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2017-02-02
Information to the Registrar by company for appointment of auditor
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2015-08-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Application and declaration for incorporation of a company
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-07
List of share holders, debenture holders;-07032022
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2022-03-07
Approval letter for extension of AGM;-07032022
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2022-03-07
Optional Attachment-(1)-07032022
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2022-02-03
Directors report as per section 134(3)-03022022
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2022-02-03
Approval letter of extension of financial year or AGM-03022022
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2022-02-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
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2022-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
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2022-01-18
Copy of the intimation sent by company-18012022
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2022-01-18
Copy of resolution passed by the company-18012022
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2022-01-18
Copy of written consent given by auditor-18012022
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2021-02-25
Optional Attachment-(2)-25022021
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2021-02-25
Optional Attachment-(1)-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
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2021-02-12
Optional Attachment-(1)-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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2019-12-20
Declaration under section 90-20122019
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2019-12-16
Optional Attachment-(1)-16122019
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Directors report as per section 134(3)-10122019
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2019-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
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2019-12-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
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2018-04-11
Copy of Board or Shareholders? resolution-11042018
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2018-04-11
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.-11042018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-02-07
Directors report as per section 134(3)-07022017
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2017-02-04
Copy of the intimation sent by company-04022017
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2017-02-04
Copy of written consent given by auditor-04022017
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2017-02-04
List of share holders, debenture holders;-04022017
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2017-02-04
Copy of resolution passed by the company-04022017
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2017-02-02
Copy of written consent given by auditor-02022017
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2017-02-02
Copy of the intimation sent by company-02022017
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
Optional Attachment 4-270415
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2015-04-27
AoA - Articles of Association-270415
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2015-04-27
Annexure of subscribers-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Declaration by the first director-150415
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2015-03-17
Optional Attachment 1-170315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-08
Annual Returns and Shareholder Information
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2022-02-07
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-19
Company financials including balance sheet and profit & loss
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-02-07
Company financials including balance sheet and profit & loss
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2017-02-04
Annual Returns and Shareholder Information
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