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Certificates

Date

Title

₨ 149 Each

2006-04-27
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-06-20
Notice of resignation;-20062022
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2022-06-20
Appointment or change of designation of directors, managers or secretary
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2022-06-20
Evidence of cessation;-20062022
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2022-06-08
Appointment or change of designation of directors, managers or secretary
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2022-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
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2022-04-21
Appointment or change of designation of directors, managers or secretary
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2022-04-20
Notice of resignation;-20042022
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2022-04-20
Evidence of cessation;-20042022
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Charge Documents

Date

Title

₨ 149 Each

2006-04-27
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2006-04-27
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2006-04-23
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-16
Information to the Registrar by company for appointment of auditor
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2021-08-10
Notice of resignation by the auditor
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2019-11-11
Information to the Registrar by company for appointment of auditor
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2016-12-14
Information to the Registrar by company for appointment of auditor
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2016-12-14
Information to the Registrar by company for appointment of auditor
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2014-10-21
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2010-12-30
Information by auditor to Registrar
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2009-12-08
Information by auditor to Registrar
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2008-12-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-27
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-11-16
Copy of written consent given by auditor-16112021
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2021-11-16
Copy of resolution passed by the company-16112021
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2021-08-10
Resignation letter-10082021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-17
Directors report as per section 134(3)-12022021
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2021-02-17
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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2021-02-14
List of share holders, debenture holders;-12022021
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2019-11-18
List of share holders, debenture holders;-18112019
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2019-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
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2019-11-18
Directors report as per section 134(3)-18112019
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2019-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
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2019-11-08
Copy of resolution passed by the company-08112019
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2019-11-08
Copy of written consent given by auditor-08112019
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2019-11-08
Copy of the intimation sent by company-08112019
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2018-12-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-02-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
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2018-02-08
List of share holders, debenture holders;-08022018
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2018-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
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2016-12-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
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2016-12-14
List of share holders, debenture holders;-14122016
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2016-12-14
Copy of the intimation sent by company-14122016
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2016-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
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2016-12-14
Copy of written consent given by auditor-14122016
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2016-12-14
Copy of resolution passed by the company-14122016
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2016-12-12
Copy of the intimation sent by company-12122016
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2016-12-12
Copy of written consent given by auditor-12122016
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2008-12-18
Copy of intimation received-181208.PDF
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2006-04-27
MOA.PDF
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2006-04-27
AOA.PDF 1
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2006-04-27
AOA.PDF
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