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Certificates

Date

Title

2009-09-09
Certificate of Incorporation-090909.PDF
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Change in directors

Date

Title

2019-10-21
Appointment or change of designation of directors, managers or secretary
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2019-10-21
Optional Attachment-(1)-21102019
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2019-10-21
RESOLUTION.pdf - 1 (934968571)
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2019-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
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2019-03-16
DIR-2 Form.pdf - 1 (562450476)
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2019-03-16
Appointment or change of designation of directors, managers or secretary
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2019-03-16
Kavya Bali Documents-1.pdf - 2 (562450476)
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2019-03-16
Optional Attachment-(1)-16032019
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2019-02-26
Acknowledgement received from company-26022019
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2019-02-26
Aknowledgement of resignation.pdf - 1 (536858925)
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2019-02-26
Aknowledgement of resignation.pdf - 3 (536858924)
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2019-02-26
Board Reloution.pdf - 3 (536858925)
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2019-02-26
Resignation of Director
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2019-02-26
Appointment or change of designation of directors, managers or secretary
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2019-02-26
Notice of resignation filed with the company-26022019
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2019-02-26
Proof of dispatch-26022019
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2019-02-26
Proof of Disptach.pdf - 2 (536858924)
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2019-02-26
Resignation Letter.pdf - 1 (536858924)
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2019-02-26
Resignation Letter.pdf - 2 (536858925)
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2019-02-25
Evidence of cessation;-25022019
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2019-02-25
Notice of resignation;-25022019
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2019-02-25
Optional Attachment-(1)-25022019
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2017-02-22
Acknowledgement of Resolution.pdf - 3 (301674615)
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2017-02-22
Acknowledgement of Resolution.pdf - 3 (301674616)
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2017-02-22
Resignation of Director
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Resignation Letter.pdf - 1 (301674616)
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2017-02-22
Resignation Letter.pdf - 2 (301674615)
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2017-02-22
Resignation Resolution.pdf - 1 (301674615)
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2017-02-22
Resignation Resolution.pdf - 2 (301674616)
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2017-02-15
Acknowledgement received from company-15022017
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2017-02-15
Notice of resignation filed with the company-15022017
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2017-02-15
Proof of dispatch-15022017
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2017-02-14
Evidence of cessation;-14022017
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2017-02-14
Notice of resignation;-14022017
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2017-02-14
Optional Attachment-(1)-14022017
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Other Documents Eform

Date

Title

2022-06-27
Return of deposits
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2022-03-08
Affidavit and Indemnity Bond from Directors.pdf - 2 (1094448137)
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2022-03-08
Affidavit_Professional.pdf - 3 (1094448137)
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2022-03-08
Application.pdf - 1 (1094448137)
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2022-03-08
Board Resolution.pdf - 4 (1094448137)
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2022-03-08
Form along with Paid Challan.pdf - 5 (1094448137)
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2022-03-08
Form for submission of documents with the Registrar
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2021-08-13
Board Resolution.pdf - 3 (1035558963)
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2021-08-13
Notice of situation or change of situation of registered office
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2021-08-13
Fume infotech Nsp bill.pdf - 2 (1035558963)
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2021-08-13
Lease Deed -Mantra.pdf - 1 (1035558963)
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2021-07-15
Airtel May 21.pdf - 2 (1027548553)
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2021-07-15
Board resolution for address change signed.pdf - 3 (1027548553)
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2021-07-15
Notice of situation or change of situation of registered office
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2021-07-15
rent agreement for Mantra tech 1.pdf - 1 (1027548553)
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2021-07-12
Return of deposits
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2021-04-05
Form CFSS-2020-05042021_signed
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2021-02-12
CTC-BR-MantraRO.pdf - 4 (1014298809)
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2021-02-12
Electricity bill.pdf - 2 (1014298809)
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2021-02-12
Notice of situation or change of situation of registered office
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2021-02-12
Mantra _Lease Deed.pdf - 1 (1014298809)
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2021-02-12
NOC.pdf - 3 (1014298809)
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2020-12-22
Return of deposits
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2020-07-23
Return of deposits
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2019-10-23
AUDITOR Consent.pdf - 2 (934969152)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
intimation.pdf - 1 (934969152)
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2019-10-23
resolution.pdf - 3 (934969152)
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2019-06-10
Change in Office Address.pdf - 3 (680154291)
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2019-06-10
Consent on Letter Head- Mantra.pdf - 1 (680154291)
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2019-06-10
Resolution.pdf - 2 (680154291)
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2017-05-18
Airtel Bill.pdf - 2 (301674651)
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2017-05-18
BR.pdf - 4 (301674651)
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2017-05-18
Notice of situation or change of situation of registered office
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2017-05-18
Lease Deed.pdf - 1 (301674651)
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2017-05-18
NOC.pdf - 3 (301674651)
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2016-02-16
Board Resolution 2.pdf - 2 (301674648)
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2016-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-16
List of Allotee.pdf - 1 (301674648)
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2016-02-15
EGM Resolution.pdf - 2 (301674646)
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2016-02-15
Registration of resolution(s) and agreement(s)
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2016-02-15
Notice With Explanatory Statement.pdf - 1 (301674646)
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2015-11-23
Appointment or change of designation of directors, managers or secretary
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2015-05-16
Appointment Letter.pdf - 1 (301674642)
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2015-05-16
Board Resolution.pdf - 3 (301674642)
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2015-05-16
DIR-2.pdf - 2 (301674642)
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-01-31
Registration of resolution(s) and agreement(s)
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2015-01-31
Resolution of Board.pdf - 1 (301674639)
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-12-27
Resolution of AGM.pdf - 1 (301674633)
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2014-12-27
Supplimentry Notice with Explanatory Statement.pdf - 2 (301674633)
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2014-12-24
Altered MOA.pdf - 1 (301674631)
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2014-12-24
Altered MOA.pdf - 2 (301674630)
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2014-12-24
Certified copy of resolution.pdf - 2 (301674631)
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-24
Notice With Explanatory Statement.pdf - 1 (301674630)
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2014-12-24
Notice With Explanatory Statement.pdf - 3 (301674631)
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2014-12-11
Appointment Letter.pdf - 1 (301674637)
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2014-12-11
DIR-2.pdf - 2 (301674637)
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Resolution.pdf - 3 (301674637)
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-11-07
Resolution.pdf - 1 (301674636)
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2014-10-15
Approval of Accounts.pdf - 1 (301674634)
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2014-10-15
Approval of Director Report.pdf - 2 (301674634)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-06
Acceptance by Auditor .pdf - 2 (301674635)
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2014-10-06
FORM ADT 1.pdf - 1 (301674635)
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2014-10-06
Submission of documents with the Registrar
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Mantra Tech.pdf - 1 (301674628)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Mantra Tech-Ventures.pdf - 1 (301674625)
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2012-07-08
Information by auditor to Registrar
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2012-07-08
Mantra Tech P Ltd.pdf - 1 (301674626)
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Incorporation Documents

Date

Title

2009-09-09
Certificate of Incorporation-090909.PDF
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2009-08-28
AOA.pdf - 2 (301674655)
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2009-08-28
Application and declaration for incorporation of a company
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2009-08-28
FORM 1.pdf - 3 (301674655)
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2009-08-28
Notice of situation or change of situation of registered office
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2009-08-28
Appointment or change of designation of directors, managers or secretary
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2009-08-28
MOA.pdf - 1 (301674655)
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Other Documents Attachment

Date

Title

2022-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
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2022-11-29
Directors report as per section 134(3)-07112022
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2022-11-29
Statement of Subsidiaries as per section 129 - Form AOC-1-07112022
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2022-11-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112022
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2022-11-08
List of share holders, debenture holders;-08112022
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2022-11-08
Optional Attachment-(1)-08112022
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2022-11-08
Supplementary or Test audit report under section 143-08112022
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2022-03-24
Approval letter for extension of AGM;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Optional Attachment-(1)-15032022
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2022-03-18
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022
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2022-03-18
Supplementary or Test audit report under section 143-15032022
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2022-03-15
aoc.pdf - 4 (1096947387)
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2022-03-15
aoc1.pdf - 2 (1096947387)
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2022-03-15
Approval letter of extension of financial year or AGM-07012022 marked as defective by Registrar on 15-03-2022
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2022-03-15
bs_11zon.pdf - 1 (1096947387)
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022 marked as defective by Registrar on 15-03-2022
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2022-03-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022 marked as defective by Registrar on 15-03-2022
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2022-03-15
Director Repor.pdf - 5 (1096947387)
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2022-03-15
Directors report as per section 134(3)-07012022 marked as defective by Registrar on 15-03-2022
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2022-03-15
extension agm.pdf - 3 (1096947387)
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Statement of Subsidiaries as per section 129 - Form AOC-1-07012022 marked as defective by Registrar on 15-03-2022
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2022-02-26
Optional Attachment-(1)-26022022
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2022-02-26
Optional Attachment-(2)-26022022
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2022-02-26
Optional Attachment-(3)-26022022
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2022-02-26
Optional Attachment-(4)-26022022
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2022-02-26
Optional Attachment-(5)-26022022
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2022-01-07
Approval letter of extension of financial year or AGM-07012022
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2022-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
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2022-01-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
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2022-01-07
Directors report as per section 134(3)-07012022
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2022-01-07
Statement of Subsidiaries as per section 129 - Form AOC-1-07012022
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2021-08-13
Copies of the utility bills as mentioned above (not older than two months)-13082021
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2021-08-13
Optional Attachment-(1)-13082021
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2021-08-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
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2021-07-15
Copies of the utility bills as mentioned above (not older than two months)-15072021
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2021-07-15
Copy of board resolution authorizing giving of notice-15072021
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2021-07-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-09
Copies of the utility bills as mentioned above (not older than two months)-09022021
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2021-02-09
Copy of board resolution authorizing giving of notice-09022021
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2021-02-09
Optional Attachment-(1)-09022021
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2021-02-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022021
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2021-02-06
Approval letter of extension of financial year or AGM-29012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021
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2021-02-06
Directors report as per section 134(3)-29012021
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2021-02-06
Statement of Subsidiaries as per section 129 - Form AOC-1-29012021
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2021-02-03
Supplementary or Test audit report under section 143-02022021
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2021-02-02
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022021
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2019-11-19
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2019-11-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
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2019-11-19
Supplementary or Test audit report under section 143-19112019
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2019-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
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2019-11-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
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2019-11-16
Directors report as per section 134(3)-16112019
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2019-11-16
List of share holders, debenture holders;-16112019
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2019-11-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-06-10
Copy of resolution passed by the company-10062019
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2019-06-10
Copy of written consent given by auditor-10062019
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2019-06-10
Optional Attachment-(1)-10062019
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2018-12-30
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2018-12-30
1
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2018-12-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
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2018-02-12
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2018-02-12
1
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2018-02-12
2
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2018-02-12
3
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2018-02-12
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022018
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2018-02-12
Supplementary or Test audit report under section 143-12022018
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2018-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
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2018-01-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
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2018-01-30
Directors report as per section 134(3)-30012018
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2018-01-30
Secretarial Audit Report-30012018
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2018-01-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30012018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-05-18
Copies of the utility bills as mentioned above (not older than two months)-18052017
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2017-05-18
Copy of board resolution authorizing giving of notice-18052017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
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2016-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
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2016-12-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
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2016-12-03
Directors report as per section 134(3)-03122016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-02-15
Copy of resolution-150216.PDF
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2016-02-15
List of allottees-150216.PDF
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2016-02-15
Optional Attachment 1-150216.PDF
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2016-02-15
Resltn passed by the BOD-150216.PDF
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2015-05-15
Declaration of the appointee Director- in Form DIR-2-150515.PDF
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2015-05-15
Letter of Appointment-150515.PDF
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2015-05-15
Optional Attachment 2-150515.PDF
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2015-01-31
Copy of resolution-310115.PDF
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2014-12-27
Copy of resolution-271214.PDF
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2014-12-27
Optional Attachment 1-271214.PDF
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2014-12-24
Copy of resolution-241214.PDF
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2014-12-24
Copy of the resolution for alteration of capital-241214.PDF
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2014-12-24
MoA - Memorandum of Association-241214.PDF
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2014-12-24
MoA - Memorandum of Association-241214.PDF 1
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2014-12-24
Optional Attachment 1-241214.PDF
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2014-12-11
Declaration of the appointee Director- in Form DIR-2-111214.PDF
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2014-12-11
Letter of Appointment-111214.PDF
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2014-12-11
Optional Attachment 1-111214.PDF
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2014-11-06
Copy of resolution-061114.PDF
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2014-10-06
Optional Attachment 1-061014.PDF
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2014-10-06
Optional Attachment 2-061014.PDF
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2014-10-02
Copy of resolution-011014.PDF
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2014-10-02
Optional Attachment 1-011014.PDF
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2009-09-09
AoA - Articles of Association-090909.PDF
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2009-09-09
Form for filing addendum for rectification of defects or incompleteness
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2009-09-09
MoA - Memorandum of Association-090909.PDF
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2009-09-01
Form for filing addendum for rectification of defects or incompleteness
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2009-09-01
Optional Attachment 1-010909.PDF
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2009-09-01
Power of attoreney.pdf - 1 (301674674)
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2009-08-28
AoA - Articles of Association-280809.PDF
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2009-08-28
MoA - Memorandum of Association-280809.PDF
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2009-08-28
Optional Attachment 1-280809.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-30
Company financials including balance sheet and profit & loss
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-11-08
Annual Returns and Shareholder Information
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2022-04-02
AGM Extension.pdf - 3 (1106700406)
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2022-04-02
AOC-1.pdf - 2 (1106700406)
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2022-04-02
AOC-2.pdf - 4 (1106700406)
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2022-04-02
Balance Sheet.pdf - 1 (1106700406)
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2022-04-02
Director Report.pdf - 5 (1106700406)
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-04-02
Notice.pdf - 6 (1106700406)
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2022-03-29
AGM EXTENSION.pdf - 2 (1106700403)
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2022-03-29
Annual Returns and Shareholder Information
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2022-03-29
LIST OF SHAREHOLDERS.pdf - 1 (1106700403)
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2022-03-17
AOC 1.pdf - 2 (1096947398)
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2022-03-17
BALANCE SHEET.pdf - 1 (1096947398)
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2022-03-17
DIRECTORS REPORT.pdf - 3 (1096947398)
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-17
Notice.pdf - 4 (1096947398)
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2022-01-07
Company financials including balance sheet and profit & loss
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2021-04-01
AOC-1.pdf - 2 (1014299776)
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2021-04-01
AOC-2.pdf - 4 (1014299776)
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2021-04-01
Directors Report.pdf - 5 (1014299776)
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2021-04-01
Financial Statement.pdf - 1 (1014299776)
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-04-01
Notice of AGM.pdf - 3 (1014299776)
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2021-02-26
extension of agm delhi roc 2020.pdf - 2 (1014299767)
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-26
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2018-12-31
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2015-11-26
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2014-11-08
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2011-11-25
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2011-10-30
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