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Certificates

Date

Title

₨ 149 Each

2011-03-08
Certificate of Incorporation-080311.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-06-29
Evidence of cessation;-03012023
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2023-06-29
Notice of resignation;-03012023
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2023-04-25
Appointment or change of designation of directors, managers or secretary
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2023-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
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2023-01-02
Evidence of cessation;-30122022
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2023-01-02
Appointment or change of designation of directors, managers or secretary
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2023-01-02
Interest in other entities;-30122022
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2023-01-02
Notice of resignation;-30122022
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2023-01-02
Optional Attachment-(1)-30122022
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2020-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
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2020-01-23
Evidence of cessation;-23012020
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2020-01-23
Appointment or change of designation of directors, managers or secretary
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2020-01-23
Notice of resignation;-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-25
Registration of resolution(s) and agreement(s)
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2023-01-06
Notice of situation or change of situation of registered office
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2019-04-10
Information to the Registrar by company for appointment of auditor
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2018-09-25
Information to the Registrar by company for appointment of auditor
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-19
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-26
Resignation of Director
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2011-03-08
Certificate of Incorporation-080311.PDF
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2011-03-07
Application and declaration for incorporation of a company
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2011-03-07
Notice of situation or change of situation of registered office
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
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2023-01-06
Copies of the utility bills as mentioned above (not older than two months)-06012023
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2023-01-06
Copy of board resolution authorizing giving of notice-06012023
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2023-01-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
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2022-11-19
List of Directors;-18112022
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2022-11-19
List of share holders, debenture holders;-18112022
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2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Directors report as per section 134(3)-26102022
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2022-03-01
List of Directors;-01032022
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2022-03-01
List of share holders, debenture holders;-01032022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
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2022-02-02
Directors report as per section 134(3)-31012022
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2021-02-06
List of share holders, debenture holders;-06022021
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2021-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
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2021-01-07
Directors report as per section 134(3)-07012021
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2019-11-18
List of share holders, debenture holders;-18112019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-04-09
Copy of the intimation sent by company-09042019
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2019-04-09
Copy of written consent given by auditor-09042019
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2019-04-09
Optional Attachment-(1)-09042019
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2018-11-06
List of share holders, debenture holders;-06112018
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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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2018-09-25
Copy of resolution passed by the company-25092018
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2018-09-25
Copy of the intimation sent by company-25092018
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2018-09-25
Copy of written consent given by auditor-25092018
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2016-11-07
List of share holders, debenture holders;-07112016
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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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2015-03-25
Evidence of cessation-250315.PDF
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2015-03-24
Declaration of the appointee Director- in Form DIR-2-240315.PDF
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2015-03-24
Letter of Appointment-240315.PDF
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2015-03-24
Optional Attachment 1-240315.PDF
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2015-03-24
Optional Attachment 2-240315.PDF
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2014-09-29
Optional Attachment 1-290914.PDF
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2014-09-29
Optional Attachment 2-290914.PDF
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2014-09-08
Copy of resolution-080914.PDF
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2013-10-07
List of allottees-071013.PDF
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2013-10-07
List of allottees-071013.PDF 1
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2013-07-23
MoA - Memorandum of Association-230713.PDF
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2013-07-23
Optional Attachment 1-230713.PDF
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2013-07-23
Optional Attachment 2-230713.PDF
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2013-07-23
Optional Attachment 3-230713.PDF
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2013-07-23
Optional Attachment 4-230713.PDF
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2012-12-19
Evidence of cessation-191212.PDF
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2011-03-08
Acknowledgement of Stamp Duty AoA payment-080311.PDF
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2011-03-08
Acknowledgement of Stamp Duty MoA payment-080311.PDF
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2011-03-07
AoA - Articles of Association-070311.PDF
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2011-03-07
MoA - Memorandum of Association-070311.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-03-03
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2022-02-22
Company financials including balance sheet and profit & loss
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2021-04-02
Company financials including balance sheet and profit & loss
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2021-02-12
Annual Returns and Shareholder Information
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2019-11-18
Annual Returns and Shareholder Information
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2019-10-29
Company financials including balance sheet and profit & loss
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2018-11-09
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-11
Company financials including balance sheet and profit & loss
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2016-11-07
Annual Returns and Shareholder Information
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2016-10-19
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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