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Certificates

Date

Title

₨ 149 Each

2015-09-21
Certificate of Incorporation-210915.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-12
Return of deposits
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-09-04
Return of deposits
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2019-06-30
Return of deposits
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2016-06-18
resolution.pdf - 2 (394102707)
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2016-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-18
LIST OF ALLOTEES .pdf - 1 (394102707)
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2016-06-17
resolution.pdf - 2 (394102714)
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2016-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-17
MOA..pdf - 1 (394102714)
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2016-06-14
MOA..pdf - 2 (394102718)
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2016-06-14
Notice & Minutes for Inc in Capital.pdf - 1 (394102718)
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2016-06-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
resolution.pdf - 3 (394102670)
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2016-01-01
Information to the Registrar by company for appointment of auditor
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2016-01-01
appio. letter.pdf - 1 (394102670)
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2016-01-01
Auditor Consent.pdf - 2 (394102670)
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2015-09-21
Certificate of Incorporation-210915.PDF
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2015-09-18
moa.pdf - 1 (394102685)
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2015-09-18
NOC for name.pdf - 4 (394102685)
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2015-09-18
aoa.pdf - 2 (394102685)
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2015-09-18
affidavit.pdf - 3 (394102685)
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2015-09-18
address noc.pdf - 5 (394102685)
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2015-09-18
e-bill.pdf - 6 (394102685)
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2015-09-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-24
List of share holders, debenture holders;-24112022
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2022-11-24
List of Directors;-24112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
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2022-02-16
Approval letter of extension of financial year or AGM-14022022
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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
Approval letter for extension of AGM;-14022022
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2022-02-16
List of Directors;-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
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2021-01-23
Approval letter for extension of AGM;-23012021
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2021-01-23
Approval letter of extension of financial year or AGM-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-23
List of share holders, debenture holders;-23012021
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2021-01-14
Copy of resolution passed by the company-13012021
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2021-01-14
Copy of written consent given by auditor-13012021
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2021-01-14
Copy of the intimation sent by company-13012021
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2019-12-04
List of share holders, debenture holders;-03122019
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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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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-18
List of share holders, debenture holders;-18102018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-25
Directors report as per section 134(3)-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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2016-06-24
List of share holders, debenture holders;-24062016
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2016-06-24
Directors report as per section 134(3)-24062016
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2016-06-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
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2016-06-24
Optional Attachment-(1)-24062016
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2016-06-18
Copy of Board or Shareholders? resolution-18062016
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2016-06-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062016
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2016-06-14
Altered memorandum of assciation;-14062016
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2016-06-14
Altered memorandum of association-14062016
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2016-06-14
Copy of the resolution for alteration of capital;-14062016
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2016-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
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2015-09-21
Acknowledgement of Stamp Duty AoA payment-210915.PDF
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2015-09-21
Acknowledgement of Stamp Duty MoA payment-210915.PDF
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2015-09-18
MoA - Memorandum of Association-180915.PDF
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2015-09-18
AoA - Articles of Association-180915.PDF
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2015-09-18
Annexure of subscribers-180915.PDF
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2015-09-18
Optional Attachment 1-180915.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Form MGT-7A-28112022_signed
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2022-11-20
Company financials including balance sheet and profit & loss
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2022-02-21
Form MGT-7A-21022022_signed
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2022-02-21
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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2019-12-12
Annual Returns and Shareholder Information
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2019-11-23
Company financials including balance sheet and profit & loss
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
BALANCE SHEET.pdf - 1 (389011440)
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2018-10-27
NOTICE AND DR.pdf - 2 (389011440)
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2018-10-18
Annual Returns and Shareholder Information
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2018-10-18
LIST OF SHAREHOLDERS ISRANI.pdf - 1 (380464875)
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2017-11-26
NOTICE AND DIRECTORS REPORT.pdf - 2 (269855731)
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2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
BS.pdf - 1 (269855731)
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2017-11-26
Annual Returns and Shareholder Information
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2017-11-26
LIST OF SHAREHOLDERS.pdf - 1 (269855730)
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2016-07-04
ISRANI BS.pdf - 1 (394095895)
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2016-07-04
Company financials including balance sheet and profit & loss
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2016-07-04
MGT 9.pdf - 3 (394095895)
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2016-07-04
IR director repot.pdf - 2 (394095895)
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2016-06-24
ISRANI LIST.pdf - 1 (394095926)
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2016-06-24
Annual Returns and Shareholder Information
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