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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200711
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Change in directors

Date

Title

₨ 149 Each

2022-01-31
Appointment or change of designation of directors, managers or secretary
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2021-02-04
Appointment or change of designation of directors, managers or secretary
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2021-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022021
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2021-02-01
Optional Attachment-(1)-01022021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-27
Return of deposits
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2021-04-03
Return of deposits
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2020-12-30
Return of deposits
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2020-10-12
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-06-29
Return of deposits
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2019-06-03
Information to the Registrar by company for appointment of auditor
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2014-10-16
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-12-18
Appointment or change of designation of directors, managers or secretary
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2012-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2011-07-19
Application and declaration for incorporation of a company
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2011-07-06
Notice of situation or change of situation of registered office
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2011-07-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-15
List of share holders, debenture holders;-15122022
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2022-12-15
Directors report as per section 134(3)-15122022
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2022-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
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2022-12-15
List of Directors;-15122022
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2022-02-14
List of share holders, debenture holders;-14022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2022-02-14
List of Directors;-14022022
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2021-10-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102021
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2021-10-18
Copy of Board or Shareholders? resolution-18102021
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-27
Approval letter of extension of financial year or AGM-25012021
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2021-01-26
Approval letter for extension of AGM;-25012021
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2021-01-26
List of share holders, debenture holders;-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2019-12-09
List of share holders, debenture holders;-09122019
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2019-12-01
Directors report as per section 134(3)-30112019
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2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-06-03
Copy of resolution passed by the company-03062019
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2019-06-03
Copy of written consent given by auditor-03062019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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2018-01-24
Directors report as per section 134(3)-24012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2014-10-17
Optional Attachment 1-161014
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2014-10-03
AoA - Articles of Association-031014
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2014-10-03
Copy of resolution-031014
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2014-07-30
AoA - Articles of Association-300714
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2014-07-30
MoA - Memorandum of Association-300714
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2014-07-30
Copy of resolution-300714
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2013-12-18
Evidence of cessation-181213
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2013-12-18
Optional Attachment 1-181213
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2012-03-31
MoA - Memorandum of Association-310312
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2011-07-19
AoA - Articles of Association-190711
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2011-07-19
MoA - Memorandum of Association-190711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-16
Company financials including balance sheet and profit & loss
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2022-12-16
Form MGT-7A-16122022_signed
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2022-02-14
Company financials including balance sheet and profit & loss
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2022-02-14
Form MGT-7A-14022022_signed
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2021-02-08
Annual Returns and Shareholder Information
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2021-01-30
Company financials including balance sheet and profit & loss
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-01-13
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2018-01-24
Company financials including balance sheet and profit & loss
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2018-01-24
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-04-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-04
Annual Returns and Shareholder Information as on 31-03-13
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