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Certificates

Date

Title

₨ 149 Each

2018-07-17
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180717
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2018-07-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
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2007-10-11
Certificate of Incorporation-111007.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-02-21
Appointment or change of designation of directors, managers or secretary
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2021-03-24
Appointment or change of designation of directors, managers or secretary
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2021-03-24
Appointment or change of designation of directors, managers or secretary
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2021-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
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2021-03-23
Evidence of cessation;-23032021
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2021-03-23
Interest in other entities;-23032021
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2021-03-23
Notice of resignation;-23032021
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2021-03-23
Optional Attachment-(1)-23032021
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2018-11-21
Appointment or change of designation of directors, managers or secretary
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2018-11-21
GSAS Additional director regularization 2017-2018.pdf - 1 (563135866)
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2018-11-20
Optional Attachment-(1)-20112018
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2018-08-01
EVIDENCE OF CESSATION GSAS.pdf - 1 (375999091)
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2018-08-01
Evidence of cessation;-01082018
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2018-08-01
Appointment or change of designation of directors, managers or secretary
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2018-08-01
GSAS Enterprises Board Resolution.pdf - 3 (375999091)
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2018-08-01
Notice of Resignation GSAS.pdf - 2 (375999091)
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2018-08-01
Notice of resignation;-01082018
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2018-08-01
Optional Attachment-(1)-01082018
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2018-06-29
Appointment or change of designation of directors, managers or secretary
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2018-06-29
supplementary notice to AGM.pdf - 1 (375999087)
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2018-06-28
Optional Attachment-(1)-28062018
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2018-05-29
Consent DIR2 DIR8 MBP1.pdf - 1 (375999085)
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2018-05-29
Appointment or change of designation of directors, managers or secretary
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2018-05-29
Resolution.pdf - 2 (375999085)
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2018-05-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2017-11-30
Appo letter suresh.pdf - 1 (375999118)
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2017-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
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2017-11-30
DIR-2 Suresh Kumar.pdf - 2 (375999118)
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2017-11-30
Appointment or change of designation of directors, managers or secretary
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2017-11-30
Interest in other entities;-30112017
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2017-11-30
Letter of appointment;-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
suresh id.pdf - 4 (375999118)
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2017-11-30
Suresh Din Detail.pdf - 3 (375999118)
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2017-09-08
Acknowledgement received from company-08092017
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2017-09-08
Resignation of Director
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2017-09-08
LETTER OF ACCEPTANCE SOFTINDIGO.pdf - 3 (375999114)
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2017-09-08
Notice of resignation filed with the company-08092017
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2017-09-08
Proof of dispatch-08092017
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2017-09-08
RESIGNATION LETTER SOFTINDIGO.pdf - 1 (375999114)
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2017-09-08
resolution-resignation.pdf - 2 (375999114)
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2017-09-04
-04092017
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2017-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
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2017-09-04
Evidence of cessation;-04092017
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
FORM DIR-2 SOFTINDIGO.pdf - 2 (375999113)
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2017-09-04
LETTER OF ACCEPTANCE SOFTINDIGO.pdf - 3 (375999110)
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2017-09-04
LETTER OF APPOINTMENT SOFTINDIGO.pdf - 1 (375999113)
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2017-09-04
Letter of appointment;-04092017
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2017-09-04
MASTER DATA.pdf - 4 (375999113)
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2017-09-04
Notice of resignation;-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-09-04
Optional Attachment-(1)-04092017 1
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2017-09-04
RESIGNATION LETTER SOFTINDIGO.pdf - 2 (375999110)
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2017-09-04
resolution-resignation.pdf - 1 (375999110)
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2017-09-04
resolutionappoint.pdf - 3 (375999113)
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2017-03-01
accpet resign.pdf - 3 (375999102)
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2017-03-01
accpet resign.pdf - 7 (375999100)
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2017-03-01
Acknowledgement received from company-01032017
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2017-03-01
appoint letter.pdf - 2 (375999100)
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2017-03-01
appoint reso.pdf - 6 (375999100)
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
dir-2.pdf - 3 (375999100)
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2017-03-01
Evidence of cessation;-01032017
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2017-03-01
Resignation of Director
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Interest in other entities;-01032017
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
mantu master data.pdf - 4 (375999100)
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2017-03-01
Notice of resignation filed with the company-01032017
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2017-03-01
Notice of resignation;-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Optional Attachment-(1)-01032017 1
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2017-03-01
Optional Attachment-(2)-01032017
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2017-03-01
Proof of dispatch-01032017
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2017-03-01
resign letter.pdf - 1 (375999102)
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2017-03-01
resign letter.pdf - 2 (375999102)
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2017-03-01
resign letter.pdf - 5 (375999100)
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2017-03-01
resign reso.pdf - 1 (375999100)
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2017-03-01
resign reso.pdf - 4 (375999102)
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2012-11-01
Appointment or change of designation of directors, managers or secretary
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2012-11-01
Appointment or change of designation of directors, managers or secretary
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2012-11-01
resignation letter.pdf - 1 (563137012)
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2012-11-01
soft indigo ashok.pdf - 1 (563137005)
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2012-11-01
soft indigo jay singh.pdf - 2 (563137005)
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2009-02-12
Appointment or change of designation of directors, managers or secretary
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2009-02-10
Appointment or change of designation of directors, managers or secretary
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2009-02-10
letter.pdf - 1 (563137030)
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2009-02-10
Respected Roc.pdf - 2 (563137030)
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2007-11-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-03
Information to the Registrar by company for appointment of auditor
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2021-11-11
Information to the Registrar by company for appointment of auditor
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2021-09-01
Notice of resignation by the auditor
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2021-08-30
Notice of resignation by the auditor
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2020-12-29
Return of deposits
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2019-10-16
Information to the Registrar by company for appointment of auditor
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2019-06-27
Return of deposits
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2019-06-20
Return of deposits
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2019-06-04
Information to the Registrar by company for appointment of auditor
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2018-07-06
C_AOA FINAL.pdf - 3 (375999124)
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2018-07-06
C_CTC revised Softindigo name change.pdf - 1 (375999124)
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2018-07-06
C_MOA FINAL.pdf - 2 (375999124)
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2018-07-06
C_NOTICE OF EGM SOFTINDIGO.pdf - 4 (375999124)
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2018-07-06
Registration of resolution(s) and agreement(s)
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2018-05-29
Electricity Bill.pdf - 2 (375999123)
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2018-05-29
Notice of situation or change of situation of registered office
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2018-05-29
NOC.pdf - 1 (375999123)
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2018-05-29
NOC.pdf - 3 (375999123)
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2018-05-29
Resolution.pdf - 4 (375999123)
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2015-03-03
consent & declaration of director.compressed.pdf - 2 (563137123)
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2015-03-03
consent in DIR 2.pdf - 3 (563137123)
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2015-03-03
ID PROOFS.compressed.pdf - 6 (563137123)
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2015-03-03
interest in other co.pdf - 4 (563137123)
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2015-03-03
resignation of director.pdf - 5 (563137123)
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2015-03-03
resolution.pdf - 1 (563137123)
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2014-11-25
ADT-1.pdf - 1 (563137135)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
SOFTINDIGO APPOINTMENT.pdf - 2 (563137135)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
softindigo approved resolution_NEW.pdf - 1 (563137154)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Softindigo.pdf - 1 (563137176)
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2013-11-13
Information by auditor to Registrar
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2013-11-13
Soft indigo.pdf - 1 (563137190)
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2013-09-04
Allotment.pdf - 1 (563137202)
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2013-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
softindigo software.pdf - 1 (563137215)
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2012-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-17
Microsoft Word - CERTIFIED TRUE .pdf - 2 (563137223)
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2012-11-17
Softindigo Memorandum.pdf - 1 (563137223)
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2012-11-13
Notice of situation or change of situation of registered office
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Softindigo Scan.pdf - 1 (563137247)
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2012-07-11
Notice of situation or change of situation of registered office
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2010-10-27
Copy_of_Deatil_of_Allotment-Softindigo.pdf - 1 (563137267)
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2010-10-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-29
Softindigo Detail of Allotmetn.pdf - 1 (563137275)
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2009-12-09
Notice of situation or change of situation of registered office
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2009-08-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-11
Softindigo0001.pdf - 1 (563137294)
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2009-08-11
softingo software notice.pdf - 2 (563137294)
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2007-11-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-04
Resignation of Director
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2015-03-04
receiving of resignation.pdf - 2 (563137366)
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2015-03-04
resignation of director.pdf - 1 (563137366)
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2007-10-11
Certificate of Incorporation-111007.PDF
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2007-10-05
AOA.pdf - 2 (563137390)
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2007-10-05
Application and declaration for incorporation of a company
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2007-10-05
Notice of situation or change of situation of registered office
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2007-10-05
Appointment or change of designation of directors, managers or secretary
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2007-10-05
FORM_1_MANUAL.pdf - 3 (563137390)
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2007-10-05
MOA.pdf - 1 (563137390)
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2007-10-05
POA.pdf - 4 (563137390)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
Copy of MGT-8-24112022
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2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-27
Optional Attachment-(1)-24112022
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2022-11-27
Optional Attachment-(2)-24112022
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
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2022-11-18
Directors report as per section 134(3)-18112022
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2022-11-18
Optional Attachment-(1)-18112022
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2022-03-08
Approval letter for extension of AGM;-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2022-03-08
Optional Attachment-(1)-08032022
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2022-03-08
Optional Attachment-(2)-08032022
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2022-03-08
Optional Attachment-(3)-08032022
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2022-03-02
Copy of resolution passed by the company-02032022
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2022-03-02
Copy of written consent given by auditor-02032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-16
Directors report as per section 134(3)-14022022
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2022-02-16
Optional Attachment-(1)-14022022
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2022-02-16
Optional Attachment-(2)-14022022
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2022-02-16
Optional Attachment-(3)-14022022
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2021-11-10
Copy of resolution passed by the company-10112021
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2021-11-10
Copy of written consent given by auditor-10112021
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2021-08-30
Resignation letter-30082021
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2021-02-12
Approval letter for extension of AGM;-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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2021-01-20
Approval letter of extension of financial year or AGM-20012021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2020-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
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2020-12-28
Directors report as per section 134(3)-28122020
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2020-12-28
List of share holders, debenture holders;-28122020
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2020-12-28
Optional Attachment-(1)-28122020
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2020-12-28
Optional Attachment-(1)-28122020 1
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2020-12-28
Optional Attachment-(2)-28122020
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2019-10-16
Copy of resolution passed by the company-16102019
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2019-10-16
Copy of written consent given by auditor-16102019
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2019-06-04
Copy of resolution passed by the company-04062019
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2019-06-04
Copy of written consent given by auditor-04062019
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2019-06-04
Optional Attachment-(1)-04062019
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2018-12-04
Balance sheet GSAS Enterprises 2017-2018.pdf - 1 (563135942)
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2018-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
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2018-12-04
Directors report as per section 134(3)-04122018
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2018-12-04
Disclaimer -SKC.pdf - 3 (563135942)
Add to Cart
2018-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-04
GSAS ENTERPRISES DIRECTORS REPORT 2017-2018.pdf - 2 (563135942)
Add to Cart
2018-12-04
List of share holders, debenture holders;-04122018
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2018-12-04
Optional Attachment-(1)-04122018
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2018-12-04
Optional Attachment-(1)-04122018 1
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2018-07-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
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2018-07-24
Directors report as per section 134(3)-24072018
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2018-06-28
List of share holders, debenture holders;-28062018
Add to Cart
2018-06-28
List of share holders, debenture holders;-28062018 1
Add to Cart
2018-06-28
List of share holders, debenture holders;-28062018 2
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2018-06-23
Altered articles of association-23062018
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2018-06-23
Altered memorandum of association-23062018
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2018-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
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2018-06-23
Optional Attachment-(1)-23062018
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2018-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052018
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2018-05-25
Copy of board resolution authorizing giving of notice-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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2016-12-29
Directors report as per section 134(3)-29122016
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2016-12-29
List of share holders, debenture holders;-29122016
Add to Cart
2016-12-29
Optional Attachment-(1)-29122016
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2015-03-03
Declaration by the first director-030315.PDF
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2015-03-03
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Add to Cart
2015-03-03
Evidence of cessation-030315.PDF
Add to Cart
2015-03-03
Interest in other entities-030315.PDF
Add to Cart
2015-03-03
Optional Attachment 1-030315.PDF
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-10-16
Optional Attachment 2-161014.PDF
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2014-10-01
Copy of resolution-011014.PDF
Add to Cart
2014-07-30
Copy of resolution-300714.PDF
Add to Cart
2013-09-04
List of allottees-040913.PDF
Add to Cart
2012-11-17
MoA - Memorandum of Association-171112.PDF
Add to Cart
2012-11-17
Optional Attachment 1-171112.PDF
Add to Cart
2012-11-01
Evidence of cessation-011112.PDF
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2012-11-01
Optional Attachment 1-011112.PDF
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2012-11-01
Optional Attachment 2-011112.PDF
Add to Cart
2010-10-27
List of allottees-271010.PDF
Add to Cart
2010-04-29
List of allottees-290410.PDF
Add to Cart
2010-04-19
Others-190410.PDF
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2009-08-11
MoA - Memorandum of Association-110809.PDF
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2009-08-11
Optional Attachment 1-110809.PDF
Add to Cart
2009-02-10
Optional Attachment 1-100209.PDF
Add to Cart
2009-02-10
Optional Attachment 2-100209.PDF
Add to Cart
2007-10-05
AoA - Articles of Association-051007.PDF
Add to Cart
2007-10-05
MoA - Memorandum of Association-051007.PDF
Add to Cart
2007-10-05
Optional Attachment 1-051007.PDF
Add to Cart
2007-10-05
Optional Attachment 2-051007.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Annual Returns and Shareholder Information
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2022-11-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-09
Annual Returns and Shareholder Information
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2022-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-02
Annual Returns and Shareholder Information
Add to Cart
2021-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-28
Annual Returns and Shareholder Information
Add to Cart
2018-12-04
Balance sheet GSAS Enterprises 2017-2018.pdf - 1 (563135962)
Add to Cart
2018-12-04
Disclaimer -SKC.pdf - 2 (563135959)
Add to Cart
2018-12-04
Disclaimer -SKC.pdf - 3 (563135962)
Add to Cart
2018-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-04
Annual Returns and Shareholder Information
Add to Cart
2018-12-04
GSAS ENTERPRISES DIRECTORS REPORT 2017-2018.pdf - 2 (563135962)
Add to Cart
2018-12-04
LOS GSAS ENTERPRISES.pdf - 1 (563135959)
Add to Cart
2018-07-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-07-26
Soft Indigo directors report.pdf - 2 (375999143)
Add to Cart
2018-07-26
Softindigo Balance Sheet.pdf - 1 (375999143)
Add to Cart
2018-06-29
edited_LIST OF SHAREHOLDERS 2015 SOFTINDIGO.pdf - 1 (375999142)
Add to Cart
2018-06-29
Annual Returns and Shareholder Information
Add to Cart
2018-06-29
Annual Returns and Shareholder Information
Add to Cart
2018-06-29
Annual Returns and Shareholder Information
Add to Cart
2018-06-29
LOS 2016.pdf - 1 (375999140)
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2018-06-29
new LIST OF SHAREHOLDERS 2017.pdf - 1 (375999141)
Add to Cart
2017-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-01
SOFTINDIGO FS 2017.pdf - 1 (375999145)
Add to Cart
2017-12-01
SOFTINDOGO.pdf - 2 (375999145)
Add to Cart
2016-12-29
Details of Share Transfer.pdf - 2 (563137832)
Add to Cart
2016-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-29
Annual Returns and Shareholder Information
Add to Cart
2016-12-29
List of Shareholders as on 31.03.2016.pdf - 1 (563137832)
Add to Cart
2016-12-29
Soft Indigo Notice.pdf - 2 (563137827)
Add to Cart
2016-12-29
Softindigo BS.pdf - 1 (563137827)
Add to Cart
2015-11-25
Copy of SOFT SHAREHOLDER LIST 2015.pdf - 1 (563137841)
Add to Cart
2015-11-25
Annual Returns and Shareholder Information
Add to Cart
2015-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-10
softindogo software directors report.pdf - 2 (563137849)
Add to Cart
2015-11-10
softindogo software.pdf - 1 (563137849)
Add to Cart
2015-07-22
Balance Sheet.pdf - 1 (563137974)
Add to Cart
2015-07-22
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-07-22
notes.pdf - 2 (563137974)
Add to Cart
2014-11-26
46_annual_return.pdf - 1 (563138059)
Add to Cart
2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
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notes to accounts.pdf - 2 (563138067)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-30
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2012-12-15
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Softindigo Software Director Report 2012.pdf - 3 (563138084)
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2012-11-04
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-25
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Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-04
ANNUAL RETURN SOFT INDIGO.pdf - 1 (563138102)
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Annual Returns and Shareholder Information as on 31-03-10
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2010-05-30
Annual Returns and Shareholder Information as on 31-03-09
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