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Certificates

Date

Title

₨ 149 Each

2012-05-28
Certificate of Incorporation-280512.PDF
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0000-00-00
Certificate of Incorporation-280512
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-05
Return of deposits
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2021-07-01
Return of deposits
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2021-05-20
Return of deposits
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2020-09-22
Return of deposits
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2019-06-30
Return of deposits
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2018-07-30
Notice of resignation by the auditor
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2018-07-11
Information to the Registrar by company for appointment of auditor
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-05-16
Appointment or change of designation of directors, managers or secretary
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2014-05-16
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-24
Information to the Registrar by company for appointment of auditor
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2015-07-17
Information to the Registrar by company for appointment of auditor
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2012-05-28
Certificate of Incorporation-280512.PDF
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2012-05-23
Application and declaration for incorporation of a company
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2012-05-23
Application and declaration for incorporation of a company
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2012-05-11
Notice of situation or change of situation of registered office
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2012-05-11
Notice of situation or change of situation of registered office
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2012-05-11
Appointment or change of designation of directors, managers or secretary
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2012-05-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
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2022-12-02
Directors report as per section 134(3)-02122022
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2022-12-02
List of Directors;-02122022
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2022-12-02
List of share holders, debenture holders;-02122022
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2022-03-09
Approval letter for extension of AGM;-09032022
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2022-03-09
List of Directors;-09032022
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2022-03-09
List of share holders, debenture holders;-09032022
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2022-02-14
Approval letter of extension of financial year or AGM-12022022
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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)-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2021-05-28
Approval letter of extension of financial year or AGM-28052021
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2021-05-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052021
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2021-05-28
Directors report as per section 134(3)-28052021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2018-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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2018-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-11-02
List of share holders, debenture holders;-02112018
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2018-10-10
Copy of resolution passed by the company-10102018
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2018-10-10
Copy of the intimation sent by company-10102018
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2018-10-10
Copy of written consent given by auditor-10102018
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2018-07-13
Resignation letter-13072018
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2018-07-11
Copy of resolution passed by the company-11072018
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2018-07-11
Copy of written consent given by auditor-11072018
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2018-06-08
Resignation letter-08062018
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2018-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
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2018-05-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018
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2018-05-17
Directors report as per section 134(3)-17052018
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2018-05-17
List of share holders, debenture holders;-17052018
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2015-07-17
Optional Attachment 1-170715
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2015-07-17
Optional Attachment 1-170715.PDF
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2015-01-09
Copy of resolution-090115
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2015-01-09
Copy of resolution-090115.PDF
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2015-01-09
Optional Attachment 1-090115
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2015-01-09
Optional Attachment 1-090115.PDF
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2014-08-01
Copy of resolution-010814
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2014-08-01
Copy of resolution-010814.PDF
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2014-05-16
Declaration of the appointee Director, in Form DIR-2-160514
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2014-05-16
Declaration of the appointee Director- in Form DIR-2-160514.PDF
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2014-05-16
Letter of Appointment-160514
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2014-05-16
Letter of Appointment-160514.PDF
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2012-05-28
Acknowledgement of Stamp Duty AoA payment-280512.PDF
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2012-05-28
Acknowledgement of Stamp Duty MoA payment-280512.PDF
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2012-05-23
AoA - Articles of Association-230512
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2012-05-23
AoA - Articles of Association-230512.PDF
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2012-05-23
MoA - Memorandum of Association-230512
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2012-05-23
MoA - Memorandum of Association-230512.PDF
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2012-03-15
Image of the logo to be attached-150312
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2012-03-15
Optional Attachment 1-150312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-12
Company financials including balance sheet and profit & loss
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2022-12-12
Form MGT-7A-12122022_signed
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2022-03-09
Form MGT-7A-09032022_signed
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2022-02-17
Company financials including balance sheet and profit & loss
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2021-06-02
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2018-05-23
Company financials including balance sheet and profit & loss
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2018-05-23
Annual Returns and Shareholder Information
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-12
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-07-25
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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