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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270215
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Change in directors

Date

Title

₨ 149 Each

2017-07-13
Proof of dispatch-13072017
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2017-07-13
Resignation of Director
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2017-07-13
Notice of resignation filed with the company-13072017
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2017-07-13
Acknowledgement received from company-13072017
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2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Notice of resignation;-12072017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-13
Return of deposits
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2021-06-30
Form CFSS-2020-30062021
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2020-12-07
Return of deposits
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2020-08-10
Return of deposits
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2019-06-28
Return of deposits
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2018-02-24
Notice of situation or change of situation of registered office
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2015-05-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-02
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-23
Application and declaration for incorporation of a company
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2015-02-13
Notice of situation or change of situation of registered office
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2015-02-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-27
List of Directors;-27102022
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2022-10-27
List of share holders, debenture holders;-27102022
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2022-10-27
Directors report as per section 134(3)-27102022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-02-16
List of share holders, debenture holders;-12022022
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2022-02-16
List of Directors;-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2021-02-10
Annual Returns and Shareholder Information
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
List of share holders, debenture holders;-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-02-24
Copies of the utility bills as mentioned above (not older than two months)-24022018
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2018-02-24
Copy of board resolution authorizing giving of notice-24022018
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2018-02-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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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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2015-05-12
Letter of Appointment-120515
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2015-05-12
Declaration of the appointee Director, in Form DIR-2-120515
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
Specimen signature in form 2.10-020515
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2015-02-23
MoA - Memorandum of Association-230215
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2015-02-23
Annexure of subscribers-230215
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2015-02-23
Optional Attachment 1-230215
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2015-02-23
AoA - Articles of Association-230215
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2015-02-13
Declaration of the appointee Director, in Form DIR-2-130215
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2015-02-13
Declaration by the first director-130215
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2015-02-13
Optional Attachment 1-130215
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2015-02-13
Interest in other entities-130215
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2015-02-13
Optional Attachment 2-130215
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2015-02-13
Optional Attachment 3-130215
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Optional Attachment 3-161214
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2014-12-16
Optional Attachment 2-161214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-27
Form MGT-7A-27102022
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-02-23
Form MGT-7A-23022022_signed
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2022-02-14
Company financials including balance sheet and profit & loss
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2021-01-26
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-15
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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