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Certificates

Date

Title

₨ 149 Each

2016-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
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2016-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20160426 1
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2015-10-27
Certificate of Incorporation-271015.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-04-12
Instrument(s) of creation or modification of charge;-12042016
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2016-04-12
Instrument(s) of creation or modification of charge;-12042016 1
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2016-04-12
Optional Attachment-(1)-12042016
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2016-04-12
Optional Attachment-(1)-12042016 1
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Other Documents Eform

Date

Title

₨ 149 Each

2023-10-14
Information to the Registrar by company for appointment of auditor
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2019-01-11
Appointment Letter.pdf - 3 (960264958)
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2019-01-11
Consent Auditor.pdf - 1 (960264958)
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2019-01-11
Information to the Registrar by company for appointment of auditor
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2019-01-11
Ordinary Resolution.pdf - 2 (960264958)
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2016-02-06
Altered MOA_KLSPL_10 Lac.pdf - 1 (960265014)
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2016-02-06
Details of stamp duty.pdf - 3 (960265014)
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2016-02-06
EGM Resolution of increased Authorised.pdf - 2 (960265014)
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2016-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Certificate of Incorporation-271015.PDF
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2015-10-26
AOA.pdf - 2 (960265394)
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2015-10-26
declaration cum affidavit.pdf - 1 (960265213)
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2015-10-26
declaration cum affidavit.pdf - 9 (960265394)
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2015-10-26
DIR-2.pdf - 2 (960265213)
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Notice of situation or change of situation of registered office
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2015-10-26
Application and declaration for incorporation of a company
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2015-10-26
INC -10.pdf - 5 (960265394)
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2015-10-26
INC- 8.pdf - 3 (960265394)
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2015-10-26
INC-9.pdf - 8 (960265394)
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2015-10-26
MOA_KLSPL.pdf - 1 (960265394)
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2015-10-26
NOC of Bharatbhai.pdf - 2 (960265281)
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2015-10-26
Note.pdf - 1 (960265281)
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2015-10-26
Pan Cards.pdf - 7 (960265394)
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2015-10-26
Proof of Identity.pdf - 6 (960265394)
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2015-10-26
Proof of Residential.pdf - 4 (960265394)
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2015-10-26
Utility Bill.pdf - 3 (960265281)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-24
List of Directors;-24112023
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2023-11-24
List of share holders, debenture holders;-24112023
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2023-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
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2023-11-03
Directors report as per section 134(3)-29102023
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2023-10-14
-14102023
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2023-10-14
Copy of resolution passed by the company-14102023
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2023-10-14
Copy of written consent given by auditor-14102023
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2022-11-22
List of Directors;-10112022
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2022-11-22
List of share holders, debenture holders;-10112022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-07
Directors report as per section 134(3)-28102022
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2022-03-25
Approval letter for extension of AGM;-25032022
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2022-03-25
List of Directors;-25032022
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2022-03-25
List of share holders, debenture holders;-25032022
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2022-03-24
Approval letter of extension of financial year or AGM-24032022
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2022-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032022
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2022-03-24
Directors report as per section 134(3)-24032022
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2021-02-17
Approval letter of extension of financial year or AGM-15022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2021-02-16
Approval letter for extension of AGM;-16022021
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2021-02-16
List of share holders, debenture holders;-16022021
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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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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-01
List of share holders, debenture holders;-01122019
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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
Copy of resolution passed by the company-28122018
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2018-12-28
Copy of written consent given by auditor-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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2018-12-28
Optional Attachment-(1)-28122018
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
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2016-12-02
List of share holders, debenture holders;-02122016
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2016-02-06
Copy of the resolution for alteration of capital-060216.PDF
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2016-02-06
MoA - Memorandum of Association-060216.PDF
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2016-02-06
Optional Attachment 1-060216.PDF
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2015-10-27
Acknowledgement of Stamp Duty AoA payment-271015.PDF
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2015-10-27
Acknowledgement of Stamp Duty MoA payment-271015.PDF
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2015-10-26
Annexure of subscribers-261015.PDF
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2015-10-26
AoA - Articles of Association-261015.PDF
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2015-10-26
Declaration by the first director-261015.PDF
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2015-10-26
Declaration of the appointee Director- in Form DIR-2-261015.PDF
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2015-10-26
MoA - Memorandum of Association-261015.PDF
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2015-10-26
Optional Attachment 1-261015.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-01-10
Company financials including balance sheet and profit & loss
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2023-11-28
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2023-11-05
Company financials including balance sheet and profit & loss
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2023-09-20
Company financials including balance sheet and profit & loss
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2022-11-16
Form MGT-7A-10112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-03-26
Company financials including balance sheet and profit & loss
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2022-03-26
Form MGT-7A-26032022_signed
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2021-02-21
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-08
Annual Returns and Shareholder Information
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2019-12-08
Shareholder List.pdf - 1 (960261920)
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2019-12-07
Director Report.pdf - 2 (960261918)
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2019-12-07
Financial Statement.pdf - 1 (960261918)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
Shareholder List.pdf - 1 (960268290)
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2019-01-03
Balance Sheet KLSPL.pdf - 1 (960268310)
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2019-01-03
Director Report.pdf - 2 (960268310)
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2019-01-03
Company financials including balance sheet and profit & loss
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2017-12-04
Financial Statement 2016-17.pdf - 1 (336521920)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
LIST OF SHAREHOLDERS.pdf - 1 (336521921)
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2016-12-02
Annual Report_15-16.pdf - 1 (960268382)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
LIST OF SHAREHOLDERS.pdf - 1 (960268417)
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