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Certificates

Date

Title

₨ 149 Each

2012-09-13
Certificate of Incorporation-130912.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-30
Notice of situation or change of situation of registered office
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2021-02-28
Return of deposits
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2020-02-15
Information to the Registrar by company for appointment of auditor
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2019-07-31
Return of deposits
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2019-07-31
Return of deposits
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-01
Information by auditor to Registrar
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2013-07-06
Notice of situation or change of situation of registered office
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2013-06-16
Appointment or change of designation of directors, managers or secretary
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2012-10-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-12
Information to the Registrar by company for appointment of auditor
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2012-09-13
Certificate of Incorporation-130912.PDF
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2012-09-12
Appointment or change of designation of directors, managers or secretary
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2012-09-12
Notice of situation or change of situation of registered office
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2012-09-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-10
Directors report as per section 134(3)-09012023
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2023-01-10
Optional Attachment-(1)-09012023
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2023-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
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2023-01-09
Optional Attachment-(2)-09012023
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2023-01-09
List of Directors;-09012023
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2023-01-09
List of share holders, debenture holders;-09012023
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2022-09-30
Optional Attachment-(1)-30092022
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2022-09-30
Copies of the utility bills as mentioned above (not older than two months)-30092022
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2022-09-30
Copy of board resolution authorizing giving of notice-30092022
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2022-09-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-03-18
Optional Attachment-(1)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Optional Attachment-(2)-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
Approval letter of extension of financial year or AGM-27022021
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2021-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
Directors report as per section 134(3)-27022021
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2021-02-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022021
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2020-02-14
Directors report as per section 134(3)-14022020
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2020-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
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2020-02-14
Copy of written consent given by auditor-14022020
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2020-02-14
Copy of the intimation sent by company-14022020
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2020-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
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2020-02-14
List of share holders, debenture holders;-14022020
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2020-02-14
Optional Attachment-(1)-14022020
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2020-02-14
Copy of resolution passed by the company-14022020
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2019-06-26
Optional Attachment-(1)-26062019 1
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2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Auditor?s certificate-26062019
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2019-06-26
Auditor?s certificate-26062019 1
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2018-12-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-12-19
Optional Attachment-(1)-19122018
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2018-12-19
Directors report as per section 134(3)-19122018
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2018-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2017-03-15
List of share holders, debenture holders;-15032017
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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
Optional Attachment-(1)-15032017
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2017-03-15
Directors report as per section 134(3)-15032017
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2015-01-15
Copy of resolution-150115.PDF
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2013-06-15
Evidence of cessation-150613.PDF
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2012-09-13
Acknowledgement of Stamp Duty MoA payment-130912.PDF
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2012-09-13
Acknowledgement of Stamp Duty AoA payment-130912.PDF
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2012-09-12
MoA - Memorandum of Association-120912.PDF
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2012-09-12
AoA - Articles of Association-120912.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-09
Form MGT-7A-09012023_signed
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2022-03-23
Form MGT-7A-23032022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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