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Certificates

Date

Title

₨ 149 Each

2015-11-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191115.PDF
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2015-09-17
Certificate of Incorporation-170915.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-23
Information to the Registrar by company for appointment of auditor
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2019-12-21
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2016-11-27
Information to the Registrar by company for appointment of auditor
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2016-10-05
Information to the Registrar by company for appointment of auditor
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2015-11-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191115.PDF
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2015-11-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-17
Certificate of Incorporation-170915.PDF
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2015-09-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-14
Optional Attachment-(1)-14022023
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2023-02-14
List of share holders, debenture holders;-14022023
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2022-07-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072022
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2022-07-02
Approval letter of extension of financial year of AGM-02072022
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2022-05-17
Copy of resolution passed by the company-17052022
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2022-05-17
Copy of written consent given by auditor-17052022
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2022-05-17
Copy of the intimation sent by company-17052022
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2022-04-05
List of share holders, debenture holders;-31032022
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2022-04-05
Approval letter for extension of AGM;-31032022
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2022-04-05
Optional Attachment-(1)-31032022
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2021-02-20
Approval letter of extension of financial year or AGM-20022021
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-20
Approval letter for extension of AGM;-20022021
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2021-02-20
Optional Attachment-(1)-20022021
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2021-02-20
Directors report as per section 134(3)-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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2019-12-21
Declaration under section 90-21122019
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2018-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
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2018-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
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2018-12-24
Directors report as per section 134(3)-24122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-25
Copy of written consent given by auditor-25112016
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2016-11-25
Copy of resolution passed by the company-25112016
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2016-11-25
Copy of the intimation sent by company-25112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-10-05
Optional Attachment-(1)-05102016
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2016-10-05
Optional Attachment-(2)-05102016
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2016-10-05
Copy of written consent given by auditor-05102016
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2016-10-05
Copy of the intimation sent by company-05102016
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2015-11-19
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191115.PDF
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2015-11-19
Copy of resolution-191115.PDF
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2015-11-19
Optional Attachment 2-191115.PDF
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2015-11-19
MoA - Memorandum of Association-191115.PDF
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2015-11-19
Optional Attachment 1-191115.PDF
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2015-09-17
Acknowledgement of Stamp Duty MoA payment-170915.PDF
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2015-09-17
Acknowledgement of Stamp Duty AoA payment-170915.PDF
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2015-09-16
Optional Attachment 1-160915.PDF
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2015-09-16
NOC from existing company-160915.PDF
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2015-09-16
Optional Attachment 2-160915.PDF
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2015-09-16
MoA - Memorandum of Association-160915.PDF
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2015-09-16
Optional Attachment 3-160915.PDF
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2015-09-16
Optional Attachment 4-160915.PDF
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2015-09-16
Optional Attachment 5-160915.PDF
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2015-09-16
AoA - Articles of Association-160915.PDF
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2015-09-16
Annexure of subscribers-160915.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-01
Company financials including balance sheet and profit & loss
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2023-03-14
Company financials including balance sheet and profit & loss
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2023-02-14
Annual Returns and Shareholder Information
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2022-07-02
Company financials including balance sheet and profit & loss
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2022-04-05
Annual Returns and Shareholder Information
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2018-12-24
Annual Returns and Shareholder Information
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2018-12-24
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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