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Certificates

Date

Title

₨ 149 Each

2011-11-03
Certificate of Registration of Mortgage-031111
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0000-00-00
Certificate of Incorporation-200411
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Change in directors

Date

Title

₨ 149 Each

2022-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
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2022-12-13
Appointment or change of designation of directors, managers or secretary
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2022-12-13
Optional Attachment-(1)-13122022
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2021-04-20
Appointment or change of designation of directors, managers or secretary
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2021-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021
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2021-04-16
Optional Attachment-(1)-16042021
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2021-04-16
Optional Attachment-(2)-16042021
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2021-04-16
Optional Attachment-(3)-16042021
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2020-06-26
Evidence of cessation;-26062020
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2020-06-26
Appointment or change of designation of directors, managers or secretary
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2020-06-26
Notice of resignation;-26062020
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Charge Documents

Date

Title

₨ 149 Each

2011-11-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-14
Information to the Registrar by company for appointment of auditor
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2018-04-29
Information to the Registrar by company for appointment of auditor
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2018-04-29
Form e-CODS-29042018_signed
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-25
Information by auditor to Registrar
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2014-10-20
Information by auditor to Registrar
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-09-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-04-12
Application and declaration for incorporation of a company
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2011-04-12
Notice of situation or change of situation of registered office
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2011-04-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
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2022-12-05
Directors report as per section 134(3)-05122022
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2022-12-05
List of Directors;-05122022
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2022-12-05
List of share holders, debenture holders;-05122022
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2022-12-05
Optional Attachment-(1)-05122022
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2022-11-16
Approval letter for extension of AGM;-14112022 1
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2022-11-16
List of Directors;-14112022 1
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2022-11-16
List of share holders, debenture holders;-14112022 1
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2022-11-15
Approval letter of extension of financial year or AGM-14112022 1
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022 1
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2022-11-15
Directors report as per section 134(3)-14112022 1
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2022-11-14
Approval letter for extension of AGM;-14112022
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2022-11-14
Approval letter of extension of financial year or AGM-14112022
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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)-14112022
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2022-11-14
Copy of resolution passed by the company-14112022
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2022-11-14
Copy of the intimation sent by company-14112022
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2022-11-14
Copy of written consent given by auditor-14112022
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2022-11-14
Directors report as per section 134(3)-14112022
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2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2020-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
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2020-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020 1
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2020-07-16
Directors report as per section 134(3)-16072020
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2020-07-16
Directors report as per section 134(3)-16072020 1
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2020-07-16
List of share holders, debenture holders;-16072020
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2020-07-16
List of share holders, debenture holders;-16072020 1
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2018-04-29
Annual return as per schedule V of the Companies Act,1956-29042018
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2018-04-29
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018 1
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018 2
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2018-04-29
Copy of resolution passed by the company-29042018
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2018-04-29
Copy of the intimation sent by company-29042018
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2018-04-29
Copy of written consent given by auditor-29042018
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2018-04-29
Directors report as per section 134(3)-29042018
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2018-04-29
Directors report as per section 134(3)-29042018 1
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2018-04-29
Directors report as per section 134(3)-29042018 2
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2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-29
List of share holders, debenture holders;-29042018 1
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2018-04-29
List of share holders, debenture holders;-29042018 2
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2018-04-29
Optional Attachment-(1)-29042018
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2014-12-30
Copy of resolution-301214
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2014-12-30
Copy of the resolution for alteration of capital-301214
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2014-12-30
MoA - Memorandum of Association-301214
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2014-12-30
MoA - Memorandum of Association-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 2-301214
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2014-12-30
Optional Attachment 2-301214
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2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
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2014-10-17
Evidence of cessation-171014
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2014-10-17
Letter of Appointment-171014
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2014-10-17
Optional Attachment 1-171014
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2011-11-03
Instrument of creation or modification of charge-031111
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2011-11-03
Optional Attachment 1-031111
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2011-11-03
Optional Attachment 2-031111
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2011-04-12
AoA - Articles of Association-120411
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2011-04-12
MoA - Memorandum of Association-120411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-06122022_signed
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2022-11-16
Company financials including balance sheet and profit & loss
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-11-15
Form MGT-7A-14112022 1
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2022-11-14
Form MGT-7A-14112022
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2020-07-16
Company financials including balance sheet and profit & loss
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2020-07-16
Company financials including balance sheet and profit & loss
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2020-07-16
Annual Returns and Shareholder Information
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2020-07-16
Annual Returns and Shareholder Information
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2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Balance Sheet & Associated Schedules
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Annual Returns and Shareholder Information
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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