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Certificates

Date

Title

₨ 149 Each

2015-02-26
Certificate of Incorporation-260215.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-18
consent-ceo-13122017.pdf - 2 (214529476)
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2017-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
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2017-12-18
Letter of appointment;-18122017
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2017-12-18
Appointment or change of designation of directors, managers or secretary
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2017-12-18
letter of appoint-ceo-13122017.pdf - 1 (214529476)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-07-26
Form SERIOUS COMPLAINT-26072020
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2018-08-25
Notice of resignation by the auditor
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2018-08-25
resign.pdf - 1 (375476272)
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2018-03-15
Altered MOA.pdf - 1 (240886437)
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2018-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-15
Ordinary Resolution Increase in AC.pdf - 2 (240886437)
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2018-03-15
Notice along with Explanatory Statement.pdf - 4 (240886437)
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2018-03-15
Ordinary Resolution Alteration in MOA.pdf - 3 (240886437)
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2016-09-06
Information to the Registrar by company for appointment of auditor
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2016-09-06
Notice of resignation by the auditor
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2016-09-06
CA Consent for Auditor pdf.pdf - 2 (200853306)
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2016-09-06
resig letter.pdf - 1 (200853326)
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2016-09-06
INTIMATION-FOR-APPOINTMENT-BY-COMPANY-TO-AUDITOR pdf.pdf - 1 (200853306)
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2016-05-25
Information to the Registrar by company for appointment of auditor
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2016-05-25
intimation.pdf - 1 (200853340)
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2016-05-25
app letter.pdf - 3 (200853340)
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2016-05-25
AUD CONSENT.pdf - 2 (200853340)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-27
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-27
inc-10.pdf - 2 (200853385)
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2015-02-27
bank st-radhe shyam.pdf - 4 (200853385)
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2015-02-27
inc-10-colour.pdf - 1 (200853385)
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2015-02-27
bank st-bansi.pdf - 3 (200853385)
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2015-02-26
Certificate of Incorporation-260215.PDF
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Notice of situation or change of situation of registered office
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2015-02-21
noc.pdf - 2 (200853465)
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2015-02-21
elec bill.pdf - 3 (200853465)
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2015-02-21
pan card-bansi lal.pdf - 1 (200853438)
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2015-02-21
int in other entity.pdf - 4 (200853438)
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2015-02-21
pan card-bansi lal.pdf - 7 (200853504)
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2015-02-21
aadhar-bansi lal.pdf - 9 (200853504)
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2015-02-21
pan card-bansi lal.pdf - 1 (214529545)
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2015-02-21
afidavit.pdf - 2 (214529545)
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2015-02-21
pan-radhe.pdf - 5 (214529545)
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2015-02-21
aadhar-bansi lal.pdf - 7 (214529545)
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2015-02-21
lease deed.pdf - 1 (200853465)
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2015-02-21
afidavit.pdf - 2 (200853438)
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2015-02-21
ration card-radhe-att.pdf - 6 (200853438)
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2015-02-21
aadhar-bansi lal.pdf - 7 (200853438)
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2015-02-21
MOA.pdf - 1 (200853504)
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2015-02-21
AOA.pdf - 2 (200853504)
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2015-02-21
afidavit.pdf - 10 (200853504)
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-02-21
int in other entity.pdf - 4 (214529545)
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2015-02-21
ration card-radhe-att.pdf - 6 (214529545)
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2015-02-21
dir-2.pdf - 3 (214529545)
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2015-02-21
Application and declaration for incorporation of a company
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2015-02-21
dir-2.pdf - 3 (200853438)
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2015-02-21
pan-radhe.pdf - 5 (200853438)
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2015-02-21
inc-8.pdf - 3 (200853504)
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2015-02-21
ration card-radhe-att.pdf - 4 (200853504)
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2015-02-21
inc-10.pdf - 5 (200853504)
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2015-02-21
pan-radhe.pdf - 6 (200853504)
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2015-02-21
inc-9.pdf - 8 (200853504)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-07-26
Identity Proof-26072020
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2020-07-26
Optional Attachment-(1)-26072020
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2018-08-08
Resignation letter-08082018
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2018-03-09
Optional Attachment-(1)-09032018
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2018-03-09
Optional Attachment-(2)-09032018
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2018-03-09
Altered memorandum of assciation;-09032018
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2018-03-09
Copy of the resolution for alteration of capital;-09032018
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2017-12-08
List of share holders, debenture holders;-08122017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2016-11-02
List of share holders, debenture holders;-02112016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-09-06
Copy of the intimation sent by company-06092016
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2016-09-06
Copy of written consent given by auditor-06092016
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2016-09-03
Resignation letter-03092016
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2016-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
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2016-05-26
Directors report as per section 134(3)-26052016
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2016-05-26
app letter.pdf - 3 (200853738)
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2016-05-26
intimation.pdf - 1 (200853738)
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2016-05-26
AUD CONSENT.pdf - 2 (200853738)
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2016-05-26
Information to the Registrar by company for appointment of auditor
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2016-05-26
List of share holders, debenture holders;-26052016
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2016-05-25
Copy of resolution passed by the company-25052016
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2016-05-25
Copy of the intimation sent by company-25052016
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2016-05-25
Copy of written consent given by auditor-25052016
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2015-02-27
Optional Attachment 3-270215.PDF
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2015-02-27
Specimen signature in form 2.10-270215.PDF
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2015-02-27
Optional Attachment 1-270215.PDF
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2015-02-27
Optional Attachment 2-270215.PDF
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2015-02-26
Acknowledgement of Stamp Duty AoA payment-260215.PDF
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2015-02-26
Acknowledgement of Stamp Duty MoA payment-260215.PDF
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2015-02-21
Annexure of subscribers-210215.PDF
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2015-02-21
Declaration of the appointee Director- in Form DIR-2-210215.PDF
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2015-02-21
Interest in other entities-210215.PDF
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2015-02-21
Letter of Appointment-210215.PDF
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2015-02-21
Optional Attachment 1-210215.PDF
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2015-02-21
Interest in other entities-210215.PDF 1
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2015-02-21
AoA - Articles of Association-210215.PDF
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2015-02-21
MoA - Memorandum of Association-210215.PDF
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2015-02-21
No Objection Certificate in case there is a change in promoters-210215.PDF
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2015-02-21
Optional Attachment 2-210215.PDF
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2015-02-21
Optional Attachment 3-210215.PDF
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2015-02-21
Declaration by the first director-210215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
Shareholders-MGT_7.pdf - 1 (214529493)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
bs.pdf - 1 (214529497)
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2017-11-25
director report.pdf - 2 (214529497)
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2016-11-02
Annual Returns and Shareholder Information
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2016-11-02
Share Holder List future.pdf - 1 (200854186)
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2016-10-25
merged_document_6.pdf - 1 (200854211)
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-25
AUDIT.pdf - 2 (200854211)
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2016-05-26
SHAREHOLDER LIST.pdf - 1 (200854249)
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2016-05-26
Annual Returns and Shareholder Information
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2016-05-26
Company financials including balance sheet and profit & loss
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2016-05-26
134 section.pdf - 1 (200854231)
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2016-05-26
Director Report.pdf - 2 (200854231)
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Legal Report

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