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Certificates

Date

Title

₨ 149 Each

2019-11-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
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2006-09-15
Certificate of Incorporation-150906
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Change in directors

Date

Title

₨ 149 Each

2018-08-25
Evidence of cessation;-25082018
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2018-08-25
Appointment or change of designation of directors, managers or secretary
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2018-08-25
Notice of resignation;-25082018
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2018-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
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2018-08-22
Appointment or change of designation of directors, managers or secretary
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2018-08-22
Appointment or change of designation of directors, managers or secretary
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2018-08-22
Optional Attachment-(1)-22082018
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2018-08-22
Optional Attachment-(2)-22082018
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2014-10-01
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2010-11-12
Appointment or change of designation of directors, managers or secretary
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2006-09-29
Appointment or change of designation of directors, managers or secretary
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2006-09-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-11-10
Creation of Charge (New Secured Borrowings)
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2019-11-08
Instrument(s) of creation or modification of charge;-08112019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-10-16
Return of deposits
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2021-07-01
Form CFSS-2020-01072021_signed
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2020-12-29
Return of deposits
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2020-11-06
Return of deposits
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2019-08-17
Information to the Registrar by company for appointment of auditor
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2019-07-11
Return of deposits
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2018-10-02
Notice of situation or change of situation of registered office
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2018-09-26
Information to the Registrar by company for appointment of auditor
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2018-09-01
Notice of resignation by the auditor
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2014-11-28
Form of return to be filed with the Registrar under section 89
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2014-11-12
Notice of situation or change of situation of registered office
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-10-29
Information by auditor to Registrar
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2013-03-28
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2011-09-09
Information by auditor to Registrar
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2010-09-30
Information by auditor to Registrar
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2009-10-09
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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2006-09-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-09-09
Application and declaration for incorporation of a company
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2006-09-09
Notice of situation or change of situation of registered office
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2006-09-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
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2022-10-03
Directors report as per section 134(3)-03102022
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2022-10-03
List of Directors;-03102022
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2022-10-03
List of share holders, debenture holders;-03102022
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2021-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
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2021-11-10
Directors report as per section 134(3)-10112021
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2021-11-10
List of Directors;-10112021
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2021-11-10
List of share holders, debenture holders;-10112021
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2020-08-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
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2020-08-04
Directors report as per section 134(3)-04082020
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2020-08-04
List of share holders, debenture holders;-04082020
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2019-08-19
List of share holders, debenture holders;-19082019
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2019-08-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
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2019-08-17
Copy of resolution passed by the company-17082019
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2019-08-17
Copy of the intimation sent by company-17082019
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2019-08-17
Copy of written consent given by auditor-17082019
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2019-08-17
Directors report as per section 134(3)-17082019
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2018-09-26
-26092018
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2018-09-26
Copy of resolution passed by the company-26092018
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2018-09-26
Copy of written consent given by auditor-26092018
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2018-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082018
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2018-08-30
Copy of board resolution authorizing giving of notice-30082018
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2018-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
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2018-08-28
Resignation letter-28082018
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2018-08-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
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2018-08-23
Directors report as per section 134(3)-23082018
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2018-08-23
List of share holders, debenture holders;-23082018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
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2017-01-23
Directors report as per section 134(3)-23012017
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2017-01-23
List of share holders, debenture holders;-23012017
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2014-11-28
Declaration by person-281114
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2014-11-28
Declaration by person-281114
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2014-10-01
Evidence of cessation-300914
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2014-09-30
Declaration of the appointee Director, in Form DIR-2-300914
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2014-09-30
Interest in other entities-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 3-300914
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2014-09-30
Optional Attachment 4-300914
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2014-08-28
Copy of resolution-280814
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 3-300614
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2010-11-12
Evidence of cessation-121110
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2010-11-12
Optional Attachment 1-121110
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2008-10-03
Copy of intimation received-031008
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2006-09-29
Evidence of cessation-290906
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2006-09-29
Optional Attachment 1-290906
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2006-09-29
Photograph3-290906
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2006-09-28
Photograph1-280906
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2006-09-28
Photograph2-280906
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2006-09-28
Photograph3-280906
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2006-09-11
AoA - Articles of Association-110906
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2006-09-11
MoA - Memorandum of Association-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-11
Others-110906
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2006-09-09
Photograph1-090906
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2006-09-09
Photograph2-090906
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2006-09-01
Others-010906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-04
Company financials including balance sheet and profit & loss
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2022-10-03
Form MGT-7A-03102022_signed
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2021-11-10
Company financials including balance sheet and profit & loss
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2021-11-10
Form MGT-7A-10112021_signed
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2020-08-04
Company financials including balance sheet and profit & loss
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2020-08-04
Annual Returns and Shareholder Information
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2019-08-19
Annual Returns and Shareholder Information
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2019-08-17
Company financials including balance sheet and profit & loss
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2018-08-23
Company financials including balance sheet and profit & loss
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2018-08-23
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-01-23
Company financials including balance sheet and profit & loss
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2017-01-23
Annual Returns and Shareholder Information
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-08
Annual Returns and Shareholder Information
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2008-10-04
Balance Sheet & Associated Schedules
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2008-03-08
Annual Returns and Shareholder Information
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2008-03-08
Balance Sheet & Associated Schedules
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