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Certificates

Date

Title

₨ 149 Each

2015-08-13
Certificate of Incorporation-130815.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-09
Appointment or change of designation of directors, managers or secretary
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2021-04-06
Optional Attachment-(1)-06042021
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2021-04-06
Optional Attachment-(3)-06042021
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2021-04-06
Optional Attachment-(5)-06042021
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2021-04-06
Notice of resignation;-06042021
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2021-04-06
Optional Attachment-(4)-06042021
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2021-04-06
Evidence of cessation;-06042021
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2021-04-06
Optional Attachment-(2)-06042021
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2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-22
Optional Attachment-(3)-22032021
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2021-03-22
Optional Attachment-(2)-22032021
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2021-03-22
Optional Attachment-(4)-22032021
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2021-03-22
Optional Attachment-(1)-22032021
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2021-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032021
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2019-02-18
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Evidence of cessation;-13022019
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2018-05-26
Notice of resignation;-26052018
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2018-05-26
Optional Attachment-(1)-26052018
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2018-05-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
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2018-05-26
Appointment or change of designation of directors, managers or secretary
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2018-05-26
Evidence of cessation;-26052018
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Notice of resignation filed with the company-11102017
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2017-10-11
Letter of appointment;-11102017
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2017-10-11
Notice of resignation;-11102017
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2017-10-11
Proof of dispatch-11102017
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2017-10-11
Acknowledgement received from company-11102017
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2017-10-11
Optional Attachment-(3)-11102017
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
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2017-10-11
Optional Attachment-(2)-11102017
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2017-10-11
Resignation of Director
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2017-10-11
Evidence of cessation;-11102017
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2016-06-14
Appointment or change of designation of directors, managers or secretary
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2016-06-14
Notice of resignation;-14062016
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2016-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
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2016-06-14
Evidence of cessation;-14062016
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2016-06-14
Optional Attachment-(2)-14062016
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2016-06-14
Letter of appointment;-14062016
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2016-06-14
Optional Attachment-(1)-14062016
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2016-06-14
Optional Attachment-(1)-14062016 1
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2016-06-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-05
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2020-05-06
Return of deposits
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2019-05-10
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-13
Certificate of Incorporation-130815.PDF
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-11
Notice of situation or change of situation of registered office
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2015-08-11
Application and declaration for incorporation of a company
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2015-08-07
Notice of situation or change of situation of registered office
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2015-08-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-12-05
Identity Proof-05122021
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2021-02-27
List of share holders, debenture holders;-26022021
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2021-02-14
Directors report as per section 134(3)-14022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-04
Directors report as per section 134(3)-04122019
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2019-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
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2019-05-04
Copy of written consent given by auditor-04052019
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2019-05-04
Copy of the intimation sent by company-04052019
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2019-05-04
Copy of resolution passed by the company-04052019
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2018-12-29
List of share holders, debenture holders;-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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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
Optional Attachment-(2)-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-06-04
List of share holders, debenture holders;-04062018
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2015-08-13
Acknowledgement of Stamp Duty MoA payment-130815.PDF
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2015-08-13
Acknowledgement of Stamp Duty AoA payment-130815.PDF
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2015-08-11
Annexure of subscribers-110815.PDF
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2015-08-11
AoA - Articles of Association-110815.PDF
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2015-08-11
Declaration by the first director-110815.PDF
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2015-08-11
Declaration of the appointee Director- in Form DIR-2-110815.PDF
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2015-08-11
Letter of Appointment-110815.PDF
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2015-08-11
MoA - Memorandum of Association-110815.PDF
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2015-08-11
No Objection Certificate in case there is a change in promoters-110815.PDF
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2015-08-07
Letter of Appointment-070815.PDF
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2015-08-07
Declaration of the appointee Director- in Form DIR-2-070815.PDF
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2015-08-07
Declaration by the first director-070815.PDF
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2015-08-06
Optional Attachment 4-060815.PDF
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2015-08-06
Optional Attachment 3-060815.PDF
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2015-08-06
Optional Attachment 2-060815.PDF
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2015-07-23
Optional Attachment 1-230715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-15
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2020-01-03
Annual Returns and Shareholder Information
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2019-12-12
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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2018-12-29
Annual Returns and Shareholder Information
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2018-06-04
Annual Returns and Shareholder Information
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