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Certificates

Date

Title

₨ 149 Each

2010-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name-100910.PDF
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2010-09-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090910.PDF
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2010-02-23
Certificate of Incorporation-230210.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-01
Appointment or change of designation of directors, managers or secretary
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2022-04-01
Optional Attachment-(1)-01042022
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2022-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
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2022-03-21
Appointment or change of designation of directors, managers or secretary
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2022-03-21
Interest in other entities;-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2010-08-28
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-01
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-09-17
Return of deposits
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-02
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-09-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090910.PDF
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2010-09-09
Registration of resolution(s) and agreement(s)
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2010-08-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-09-14
Information to the Registrar by company for appointment of auditor
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2015-08-27
Notice of resignation by the auditor
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2014-11-10
-111114.OCT
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2010-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name-100910.PDF
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2010-02-23
Certificate of Incorporation-230210.PDF
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2010-02-22
Application and declaration for incorporation of a company
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2010-02-10
Notice of situation or change of situation of registered office
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2010-02-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042023
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2023-04-28
Directors report as per section 134(3)-28042023
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2023-04-28
List of Directors;-28042023
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2023-04-28
List of share holders, debenture holders;-28042023
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2023-04-28
Optional Attachment-(1)-28042023
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2022-10-17
Altered articles of association-17102022
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2022-10-17
Altered memorandum of association-17102022
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2022-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
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2022-10-17
Optional Attachment-(1)-17102022
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2022-10-17
Optional Attachment-(2)-17102022
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2022-03-22
List of Directors;-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
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2022-02-07
Directors report as per section 134(3)-07022022
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2021-02-26
List of share holders, debenture holders;-26022021
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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)-13022021
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2021-02-14
Directors report as per section 134(3)-13022021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
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2016-10-19
Directors report as per section 134(3)-19102016
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2015-08-27
Resignation Letter-270815.PDF
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2014-09-20
Copy of resolution-200914.PDF
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2014-07-07
Copy of resolution-050714.PDF
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2010-09-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090910.PDF
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2010-09-24
AoA - Articles of Association-240910.PDF
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2010-09-24
Form for filing addendum for rectification of defects or incompleteness
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2010-09-24
MoA - Memorandum of Association-240910.PDF
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2010-09-24
Optional Attachment 3-240910.PDF
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2010-09-24
Optional Attachment 4-240910.PDF
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2010-09-10
Minutes of Meeting-100910.PDF
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2010-09-09
Copy of resolution-090910.PDF
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2010-08-28
Copy of Board Resolution-280810.PDF
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2010-08-28
Evidence of cessation-280810.PDF
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2010-08-28
Optional Attachment 1-280810.PDF
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2010-02-23
Acknowledgement of Stamp Duty AoA payment-230210.PDF
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2010-02-23
Acknowledgement of Stamp Duty MoA payment-230210.PDF
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2010-02-22
AoA - Articles of Association-220210.PDF
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2010-02-22
MoA - Memorandum of Association-220210.PDF
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2010-02-22
No Objection Certificate in case there is a change in promoters-220210.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-30
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2023-04-28
Company financials including balance sheet and profit & loss
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2023-04-28
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2022-03-22
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2022-02-07
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-13
Company financials including balance sheet and profit & loss
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2016-11-12
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-15
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-07-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-04
Annual Returns and Shareholder Information as on 31-03-11
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