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Certificates

Date

Title

₨ 149 Each

2008-12-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051208.PDF
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2007-05-18
Certificate of Incorporation-180507.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-06
Return of deposits
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2021-07-22
Return of deposits
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2020-02-11
Return of deposits
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-09-21
Information to the Registrar by company for appointment of auditor
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2018-09-14
Notice of resignation by the auditor
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2011-04-09
Information by auditor to Registrar
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2010-06-24
Information by auditor to Registrar
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2010-05-13
Notice of situation or change of situation of registered office
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2010-01-20
Information by auditor to Registrar
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2009-03-11
Information by auditor to Registrar
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2008-12-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051208.PDF
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2008-12-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-05-18
Certificate of Incorporation-180507.PDF
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2007-05-15
Application and declaration for incorporation of a company
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2007-05-15
Notice of situation or change of situation of registered office
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2007-05-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-29112022
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2022-12-01
List of Directors;-29112022
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2022-02-16
Approval letter of extension of financial year or AGM-12022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-12
Approval letter for extension of AGM;-12022022
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2022-02-12
List of share holders, debenture holders;-12022022
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2022-02-12
List of Directors;-12022022
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2021-02-20
Optional Attachment-(2)-20022021
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022021
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2021-02-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022021
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2021-02-20
Optional Attachment-(1)-20022021
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-09-20
Copy of written consent given by auditor-20092018
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2018-09-20
Copy of the intimation sent by company-20092018
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2018-09-20
Copy of resolution passed by the company-20092018
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2018-08-29
Resignation letter-29082018
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2018-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
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2018-02-20
Directors report as per section 134(3)-20022018
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2018-02-20
List of share holders, debenture holders;-20022018
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2018-02-20
Optional Attachment-(1)-20022018
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2017-07-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072017
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2017-07-13
Directors report as per section 134(3)-13072017
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2017-07-13
List of share holders, debenture holders;-13072017
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2017-07-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
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2014-09-29
Copy of resolution-290914.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2010-05-13
Optional Attachment 1-130510.PDF
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2008-12-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051208.PDF
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2008-12-02
Copy of resolution-021208.PDF
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2008-12-02
MoA - Memorandum of Association-021208.PDF
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2007-05-15
MoA - Memorandum of Association-150507.PDF
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2007-05-15
AoA - Articles of Association-150507.PDF
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2007-05-15
Others-150507.PDF
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2007-05-15
Others-150507.PDF 1
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2007-05-15
Photograph1-150507.PDF
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2007-05-15
Photograph2-150507.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Form MGT-7A-29112022
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2022-02-19
Form MGT-7A-19022022_signed
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2022-02-19
Company financials including balance sheet and profit & loss
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2021-02-22
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2018-02-26
Company financials including balance sheet and profit & loss
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2017-07-20
Annual Returns and Shareholder Information
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2017-07-20
Company financials including balance sheet and profit & loss
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2016-01-20
Annual Returns and Shareholder Information
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2014-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-06
Annual Returns and Shareholder Information
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2008-12-07
Balance Sheet & Associated Schedules
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