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Certificates

Date

Title

2015-09-14
Fresh Certificate of Incorporation Consequent upon Change of Name-270815.PDF
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2015-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270815.PDF
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2010-10-15
Certificate of Incorporation-151010.PDF
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Change in directors

Date

Title

2011-01-24
Appointment or change of designation of directors, managers or secretary
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2011-01-24
Resignation Letter.pdf - 1 (726553891)
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2010-12-27
Consent Letter.pdf - 1 (726554201)
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-10-18
Information to the Registrar by company for appointment of auditor
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2022-06-24
Return of deposits
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2021-08-05
Notice of situation or change of situation of registered office
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2021-06-29
Form CFSS-2020-29062021_signed
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2020-12-21
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2018-11-21
Auditors Appointment Letter.pdf - 4 (726559276)
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2018-11-21
Consent Letter - Keyme Properties Pvt Ltd.pdf - 2 (726559276)
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2018-11-21
CTC of AGM.pdf - 3 (726559276)
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2018-11-21
Information to the Registrar by company for appointment of auditor
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2018-11-21
INTIMATION SENT BY COMPANY.pdf - 1 (726559276)
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2018-11-16
Auditors Appoint Letter.pdf - 4 (726587496)
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2018-11-16
Board Resolution.pdf - 3 (726587496)
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2018-11-16
Consent Letter.pdf - 2 (726587496)
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2018-11-16
CTC of EGM.pdf - 5 (726587496)
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2018-11-16
Information to the Registrar by company for appointment of auditor
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2018-11-16
Intimation sent by Companies.pdf - 1 (726587496)
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2018-11-16
Resignation Letter.pdf - 6 (726587496)
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2016-10-14
Copy of resolution passed by the company.pdf - 3 (726587783)
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2016-10-14
Copy of the intimation sent by company.pdf - 1 (726587783)
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2016-10-14
Copy of written consent given by auditor.pdf - 2 (726587783)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-10-31
Notice of Annual General Meeting.pdf - 1 (726589107)
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2015-10-25
Death Certificate of Hina Sanghvi.pdf - 1 (726590038)
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2015-10-25
Appointment or change of designation of directors, managers or secretary
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2015-10-24
Appointment Letter.pdf - 5 (726592698)
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2015-10-24
Board Resolution.pdf - 4 (726592698)
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2015-10-24
Consent by Shorter Notice.pdf - 2 (726592799)
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2015-10-24
Copy of resolution along with copy of explanatory statement under Section 102.pdf - 1 (726592799)
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2015-10-24
Death Certificate of Hina Sanghvi.pdf - 3 (726592698)
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2015-10-24
Declaration of the appointee Director, in Form DIR-2.pdf - 1 (726592698)
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-10-24
Registration of resolution(s) and agreement(s)
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2015-10-24
Interest in Other Entities.pdf - 2 (726592698)
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2015-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270815.PDF
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2015-08-27
Altered Articles of Association.pdf - 3 (726593979)
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2015-08-27
Altered Memorandum of Association.pdf - 2 (726593979)
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2015-08-27
CTC EGM ALONG WITH EXPLANATORY STATEMENT.pdf - 1 (726593979)
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2015-08-27
DECLARATION.pdf - 4 (726593979)
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2015-08-27
Registration of resolution(s) and agreement(s)
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2015-03-17
Board Resolution.pdf - 3 (726595176)
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2015-03-17
Evidence of Cessation.pdf - 1 (726595176)
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Notice of Resignation.pdf - 2 (726595176)
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2015-03-13
Board Resolution.pdf - 3 (726595584)
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2015-03-13
Delaration of the appointee Directors in Form DIR-2.pdf - 1 (726595584)
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Notice of situation or change of situation of registered office
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2015-03-13
Interest in other Entities.pdf - 2 (726595584)
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2015-03-13
NOC.pdf - 2 (726595946)
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2015-03-13
Proof of Registered Office Address.pdf - 1 (726595946)
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2015-03-13
Utility Bill.pdf - 3 (726595946)
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2014-11-29
AUDITOR'S APPOINTMENT LETTER - RUTVIK.pdf - 2 (726596881)
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2014-11-29
FORM ADT - 1 - RUTVIK.pdf - 1 (726596881)
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
BOARD RESOLUTION.pdf - 1 (726597884)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-08-22
CTC - BOARD RESOLUTION.pdf - 1 (726598432)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2013-11-15
COPY OF INTIMATION RECEIVED FROM THE COMPANY - RUTVIK.pdf - 1 (726598623)
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2013-11-15
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-12-23
INTIMATION LETTER.pdf - 1 (726599144)
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2012-02-16
Information by auditor to Registrar
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2012-02-16
Information by auditor to Registrar
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2012-02-16
Rutvik_2010-11.pdf - 1 (726600960)
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2012-02-16
Rutvik_2011-12.pdf - 1 (726600000)
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2011-01-21
aoa_01.2011.pdf - 2 (726601409)
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2011-01-21
aoa_01.2011.pdf - 3 (726601300)
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2011-01-21
Registration of resolution(s) and agreement(s)
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2011-01-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-21
MOA_08.01.2011.pdf - 1 (726601409)
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2011-01-21
MOA_08.01.2011.pdf - 2 (726601300)
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2011-01-21
Notice,Expl,CTC_08.01.2011.pdf - 1 (726601300)
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2011-01-21
Notice,Expl,CTC_08.01.2011.pdf - 3 (726601409)
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2010-12-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-15
Copy of Resolution passed by the Company.pdf - 3 (726603103)
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2015-10-15
Copy of the intimation sent by Company.pdf - 1 (726603103)
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2015-10-15
Copy of written consent given by Auditor.pdf - 2 (726603103)
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-14
Fresh Certificate of Incorporation Consequent upon Change of Name-270815.PDF
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2015-03-17
Acknowledgement received from Company.pdf - 3 (726604038)
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2015-03-17
Acknowledgement received from Company.pdf - 3 (726604601)
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2015-03-17
Resignation of Director
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2015-03-17
Resignation of Director
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2015-03-17
Notice of Resignation filed with the Company.pdf - 1 (726604038)
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2015-03-17
Notice of Resignation filed with the Company.pdf - 1 (726604601)
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2015-03-17
Proof of Dispatch.pdf - 2 (726604038)
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2015-03-17
Proof of Dispatch.pdf - 2 (726604601)
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2010-10-15
Certificate of Incorporation-151010.PDF
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2010-10-13
AOA Final.pdf - 2 (726605705)
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2010-10-13
consent letter.pdf - 1 (726606733)
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2010-10-13
Application and declaration for incorporation of a company
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2010-10-13
Notice of situation or change of situation of registered office
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2010-10-13
Appointment or change of designation of directors, managers or secretary
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2010-10-13
MOA Final.pdf - 1 (726605705)
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2010-10-13
POA.pdf - 3 (726605705)
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Other Documents Attachment

Date

Title

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-14
Directors report as per section 134(3)-01112022
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2022-11-14
Optional Attachment-(1)-01112022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-10-12
Optional Attachment-(1)-12102022
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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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2022-02-07
List of Directors;-07022022
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2022-02-07
List of share holders, debenture holders;-07022022
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2022-02-07
Optional Attachment-(1)-07022022
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2022-02-07
Optional Attachment-(1)-07022022 1
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2022-02-07
Optional Attachment-(2)-07022022
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2021-08-05
Copies of the utility bills as mentioned above (not older than two months)-05082021
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2021-08-05
Copy of board resolution authorizing giving of notice-05082021
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2021-08-05
Optional Attachment-(2)-05082021
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2021-08-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(2)-03022021
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
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2019-11-01
Directors report as per section 134(3)-01112019
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2019-11-01
Optional Attachment-(1)-01112019
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2018-11-16
Copy of resolution passed by the company-16112018
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2018-11-16
Copy of the intimation sent by company-16112018
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2018-11-16
Copy of written consent given by auditor-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-11-16
Optional Attachment-(1)-16112018
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2018-11-01
Copy of resolution passed by the company-01112018
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2018-11-01
Copy of the intimation sent by company-01112018
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2018-11-01
Copy of written consent given by auditor-01112018
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2018-11-01
Optional Attachment-(1)-01112018
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2018-11-01
Optional Attachment-(2)-01112018
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2018-11-01
Optional Attachment-(3)-01112018
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2016-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
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2016-12-26
Directors report as per section 134(3)-26122016
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2016-12-26
List of share holders, debenture holders;-26122016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2015-10-30
Optional Attachment 1-291015.PDF
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2015-10-24
Declaration of the appointee Director- in Form DIR-2-231015.PDF
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2015-10-24
Interest in other entities-231015.PDF
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2015-10-24
Optional Attachment 1-231015.PDF
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2015-10-24
Optional Attachment 1-231015.PDF 1
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2015-10-24
Optional Attachment 1-241015.PDF
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2015-10-24
Optional Attachment 2-231015.PDF
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2015-10-24
Optional Attachment 3-231015.PDF
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2015-10-23
Copy of resolution-231015.PDF
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2015-10-23
Optional Attachment 1-231015.PDF
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2015-10-23
Optional Attachment 1-231015.PDF 1
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2015-09-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270815.PDF
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2015-08-27
AoA - Articles of Association-270815.PDF
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2015-08-27
Copy of resolution-270815.PDF
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2015-08-27
Minutes of Meeting-270815.PDF
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2015-08-27
MoA - Memorandum of Association-270815.PDF
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2015-08-27
Optional Attachment 1-270815.PDF
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2015-08-06
Copy of Board Resolution-060815.PDF
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2015-03-17
Evidence of cessation-170315.PDF
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2015-03-17
Optional Attachment 1-170315.PDF
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2015-03-13
Declaration of the appointee Director- in Form DIR-2-130315.PDF
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2015-03-13
Interest in other entities-130315.PDF
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2015-03-13
Optional Attachment 1-130315.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2014-08-13
Copy of resolution-130814.PDF
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2011-01-24
Optional Attachment 1-240111.PDF
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2011-01-21
AoA - Articles of Association-210111.PDF
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2011-01-21
AoA - Articles of Association-210111.PDF 1
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2011-01-21
Copy of resolution-210111.PDF
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2011-01-21
MoA - Memorandum of Association-210111.PDF
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2011-01-21
MoA - Memorandum of Association-210111.PDF 1
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2011-01-21
Optional Attachment 1-210111.PDF
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2010-12-27
Optional Attachment 1-271210.PDF
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2010-10-15
Acknowledgement of Stamp Duty AoA payment-151010.PDF
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2010-10-15
Acknowledgement of Stamp Duty MoA payment-151010.PDF
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2010-10-13
AoA - Articles of Association-131010.PDF
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2010-10-13
MoA - Memorandum of Association-131010.PDF
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2010-10-13
Optional Attachment 1-131010.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Form MGT-7A-28112022
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2022-02-15
Form MGT-7A-15022022_signed
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2022-02-14
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-11-28
Annual Returns and Shareholder Information
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2019-11-28
List of Shareholders.pdf - 1 (726667323)
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2019-11-01
Balance Sheet.pdf - 1 (726667322)
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2019-11-01
Directors report.pdf - 2 (726667322)
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2019-11-01
Company financials including balance sheet and profit & loss
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2019-11-01
Notice.pdf - 3 (726667322)
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2019-01-05
Auditor Report - Key Me Properties Pvt Ltd.pdf - 3 (726667483)
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2019-01-05
Balance Sheet - Keyme Properties Pvt Ltd.pdf - 1 (726667483)
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2019-01-05
Directors Report.pdf - 2 (726667483)
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2019-01-05
Company financials including balance sheet and profit & loss
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2018-11-16
Annual Returns and Shareholder Information
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2018-11-16
LIST OF SHAREHOLDERS.pdf - 1 (726667482)
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2017-10-27
Copy of Financial Statements.pdf - 1 (332841437)
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2017-10-27
Directors Report.pdf - 2 (332841437)
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-27
Annual Returns and Shareholder Information
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2017-10-27
List of Shareholders_Keyme Properties.pdf - 1 (332841435)
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2016-12-27
Copy of Financial Statements including Boards report and Auditors report.pdf - 1 (726697156)
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2016-12-27
Directors report.pdf - 2 (726697156)
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2016-12-27
Company financials including balance sheet and profit & loss
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2016-12-27
Annual Returns and Shareholder Information
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2016-12-27
List of share holders.pdf - 1 (726697934)
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-05
List of Shareholders.pdf - 1 (726698725)
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2015-12-05
List of Transfer.pdf - 2 (726698725)
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2015-11-24
Copy of financial statements duly authenticated as per section 134 (including Board's report, Auditors' report and other documents).pdf - 1 (726699806)
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2015-11-24
Directors' Report as per sub-section (3) of section 134.pdf - 2 (726699806)
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-11-28
ANNUAL RETURN - RUTVIK.pdf - 1 (726701834)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
LIST OF DIRECTORS - RUTVIK.pdf - 2 (726701834)
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2014-11-28
LIST OF SHAREHOLDERS - RUTVIK.pdf - 3 (726701834)
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2014-10-31
BALANCESHEET WITH NOTES - RUTVIK.pdf - 1 (726705365)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
ANNUAL RETURN - RUTVIK.pdf - 1 (726705836)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
LIST OF DIRECTORS - RUTVIK.pdf - 2 (726705836)
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2013-11-22
LIST OF SHAREHOLDERS - RUTVIK.pdf - 3 (726705836)
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2013-11-19
ANNUAL RETURN - RUTVIK.pdf - 1 (726706244)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
LIST OF DIRECTORS - RUTVIK.pdf - 2 (726706244)
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2013-11-19
LIST OF SHAREHOLDERS - RUTVIK.pdf - 3 (726706244)
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2013-10-20
BALANCESHEET WITH NOTES - RUTVIK.pdf - 1 (726707089)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Annual Return.pdf - 1 (726710092)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
BALANCE SHEET ALONG WITH SCHEDULES.pdf - 1 (726711759)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-10
ANNUAL RETURN RUTVIK.pdf - 1 (726712823)
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
LIST OF DIRECTOR.pdf - 3 (726712823)
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2011-11-10
LIST OF SHAREHOLDER10.pdf - 2 (726712823)
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2011-11-02
BALANCE SHEET ALONG WITH SCHEDULES.pdf - 1 (726713850)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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