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Certificates

Date

Title

₨ 149 Each

2022-12-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
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2015-07-30
Certificate of Incorporation-300715.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-07-29
Appointment or change of designation of directors, managers or secretary
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2021-07-29
Optional Attachment-(1)-29072021
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2021-06-22
Resignation of Director
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2021-06-21
Acknowledgement received from company-21062021
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2021-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062021
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2021-06-21
Evidence of cessation;-21062021
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2021-06-21
Appointment or change of designation of directors, managers or secretary
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2021-06-21
Notice of resignation filed with the company-21062021
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2021-06-21
Notice of resignation;-21062021
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2021-06-21
Optional Attachment-(1)-21062021
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2021-06-21
Optional Attachment-(2)-21062021
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2021-06-21
Proof of dispatch-21062021
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2016-09-28
Appointment or change of designation of directors, managers or secretary
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2016-09-28
Optional Attachment-(1)-28092016
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2016-08-19
Acknowledgement received from company-19082016
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2016-08-19
Evidence of cessation;-19082016
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2016-08-19
Resignation of Director
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2016-08-19
Appointment or change of designation of directors, managers or secretary
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2016-08-19
Notice of resignation filed with the company-19082016
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2016-08-19
Notice of resignation;-19082016
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2016-08-19
Optional Attachment-(1)-19082016
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2016-08-19
Proof of dispatch-19082016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-12
Registration of resolution(s) and agreement(s)
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2022-07-01
Return of deposits
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2021-07-15
Information to the Registrar by company for appointment of auditor
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2021-07-01
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2021-07-01
Return of deposits
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2021-06-12
Notice of situation or change of situation of registered office
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2017-09-22
Notice of situation or change of situation of registered office
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2017-09-07
Form of return to be filed with the Registrar under section 89
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2017-03-06
Information to the Registrar by company for appointment of auditor
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-23
Resignation of Director
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2015-07-30
Certificate of Incorporation-300715.PDF
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2015-07-20
Appointment or change of designation of directors, managers or secretary
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2015-07-20
Notice of situation or change of situation of registered office
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2015-07-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-12
Altered memorandum of association-12122022
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2022-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
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2022-12-12
Optional Attachment-(1)-12122022
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2022-12-12
Optional Attachment-(2)-12122022
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2022-12-12
Optional Attachment-(3)-12122022
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2022-12-01
List of share holders, debenture holders;-01122022
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2022-12-01
Optional Attachment-(1)-01122022
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2022-11-30
Optional Attachment-(1)-30112022
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2022-11-26
Altered memorandum of association-25112022
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2022-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-11-26
Optional Attachment-(2)-25112022
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2021-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
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2021-09-27
Directors report as per section 134(3)-27092021
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2021-09-27
List of share holders, debenture holders;-27092021
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2021-07-14
Copy of resolution passed by the company-14072021
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2021-07-14
Copy of the intimation sent by company-14072021
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2021-07-14
Copy of written consent given by auditor-14072021
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2021-06-12
Copies of the utility bills as mentioned above (not older than two months)-12062021
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2021-06-12
Copy of board resolution authorizing giving of notice-12062021
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2021-06-12
Optional Attachment-(1)-12062021
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2021-06-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062021
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2020-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
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2020-12-23
Directors report as per section 134(3)-23122020
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2020-12-23
List of share holders, debenture holders;-23122020
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-11-29
Directors report as per section 134(3)-29112019
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2019-11-29
List of share holders, debenture holders;-29112019
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2018-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
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2018-11-29
Directors report as per section 134(3)-29112018
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2018-11-29
List of share holders, debenture holders;-29112018
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-09-22
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22092017
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2017-09-22
Copies of the utility bills as mentioned above (not older than two months)-22092017
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2017-09-22
Copy of board resolution authorizing giving of notice-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Optional Attachment-(2)-22092017
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2017-09-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
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2017-09-19
List of share holders, debenture holders;-19092017
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2017-09-07
-07092017
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2017-09-07
-07092017 1
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2017-03-06
Copy of resolution passed by the company-06032017
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2017-03-06
Copy of the intimation sent by company-06032017
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2017-03-06
Copy of written consent given by auditor-06032017
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2016-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
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2016-09-28
Directors report as per section 134(3)-28092016
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2016-09-28
List of share holders, debenture holders;-28092016
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2015-09-23
Declaration of the appointee Director- in Form DIR-2-230915.PDF
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2015-09-23
Evidence of cessation-230915.PDF
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2015-09-23
Interest in other entities-230915.PDF
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2015-09-23
Optional Attachment 1-230915.PDF
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2015-09-23
Optional Attachment 1-230915.PDF 1
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2015-09-22
Declaration of the appointee Director- in Form DIR-2-220915.PDF
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2015-09-22
Interest in other entities-220915.PDF
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2015-09-22
Optional Attachment 1-220915.PDF
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2015-07-30
Acknowledgement of Stamp Duty AoA payment-300715.PDF
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2015-07-30
Acknowledgement of Stamp Duty MoA payment-300715.PDF
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2015-07-20
Annexure of subscribers-200715.PDF
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2015-07-20
AoA - Articles of Association-200715.PDF
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2015-07-20
Declaration by the first director-200715.PDF
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2015-07-20
Declaration of the appointee Director- in Form DIR-2-200715.PDF
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2015-07-20
Interest in other entities-200715.PDF
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2015-07-20
MoA - Memorandum of Association-200715.PDF
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2015-07-20
No Objection Certificate in case there is a change in promoters-200715.PDF
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2015-07-20
Optional Attachment 1-200715.PDF
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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
Annual Returns and Shareholder Information
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2021-10-04
Annual Returns and Shareholder Information
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2021-10-03
Company financials including balance sheet and profit & loss
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2020-12-23
Company financials including balance sheet and profit & loss
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2020-12-23
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2018-11-29
Company financials including balance sheet and profit & loss
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2018-11-29
Annual Returns and Shareholder Information
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-09-19
Annual Returns and Shareholder Information
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2016-09-28
Company financials including balance sheet and profit & loss
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2016-09-28
Annual Returns and Shareholder Information
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