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Certificates

Date

Title

₨ 149 Each

2007-08-06
Certificate of Incorporation-060807.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-13
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Evidence of cessation;-15112017
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2017-11-15
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Notice of resignation;-15112017
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2017-11-15
REHVAR-RESIGNATION.pdf - 2 (332635974)
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2017-11-15
rehvar-resol.pdf - 1 (332635974)
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
FORM DIR-2.pdf - 2 (332635970)
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2017-10-12
Interest in other entities;-12102017
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2017-10-12
letter of appointment.pdf - 1 (332635970)
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
LIST OF COMPANIES-YOGESH.pdf - 3 (332635970)
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
RESOLUTION FOR APPOINT.pdf - 4 (332635970)
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2008-11-10
Appointment or change of designation of directors, managers or secretary
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2007-12-04
Appointment or change of designation of directors, managers or secretary
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2007-12-04
resignation m n shah.pdf - 1 (1011643756)
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2007-12-03
Appointment or change of designation of directors, managers or secretary
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2007-12-03
Rehavar - Resignation.pdf - 2 (1011643772)
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2007-12-03
rehvar- Consent Letters.pdf - 1 (1011643772)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-23
Consent_Rehvar.pdf - 2 (1011644296)
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2020-12-23
Information to the Registrar by company for appointment of auditor
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2020-12-23
INTIMATION.pdf - 1 (1011644296)
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2020-12-23
RESOLUTION.pdf - 3 (1011644296)
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2020-11-03
ALTERED MOA.pdf - 2 (1011644303)
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2020-11-03
BOARD RESOLUTION-REHVAR.pdf - 3 (1011644303)
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2020-11-03
EGM with explanatory statement.pdf - 1 (1011644303)
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2020-11-03
Registration of resolution(s) and agreement(s)
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2020-09-08
Return of deposits
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2020-06-19
BOARD RESOLUTION.pdf - 4 (1011644420)
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2020-06-19
CONSENT LETTER.pdf - 2 (1011644420)
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2020-06-19
EGM WITH EXPLANATORY STATEMENT.pdf - 1 (1011644423)
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2020-06-19
EGM WITH EXPLANATORY STATEMENT.pdf - 3 (1011644420)
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2020-06-19
Information to the Registrar by company for appointment of auditor
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2020-06-19
Notice of resignation by the auditor
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2020-06-19
Registration of resolution(s) and agreement(s)
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2020-06-19
INTIMATION.pdf - 1 (1011644420)
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2020-06-19
Rehvar resignation letter.pdf - 1 (1011644422)
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2019-08-13
AUDITOR CERTIFICATE.pdf - 1 (1011644427)
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2019-08-13
Return of deposits
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2019-08-13
Return of deposits
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2018-01-08
consent-rehvar.pdf - 2 (332635988)
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2018-01-08
Information to the Registrar by company for appointment of auditor
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2018-01-08
intimation-rehvar.pdf - 1 (332635988)
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2018-01-08
resolution-rehvar.pdf - 3 (332635988)
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2017-06-16
Information to the Registrar by company for appointment of auditor
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2017-06-16
REHVAR Auditor Appo Intimation.pdf - 1 (332636000)
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2017-06-16
REHVAR Auditor Appo Resolution 30092014.pdf - 3 (332636000)
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2017-06-16
Rehwar Auditor Consent.pdf - 2 (332636000)
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2014-10-08
FORM ADT -1.pdf - 1 (1011644457)
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2014-10-08
Submission of documents with the Registrar
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2013-10-25
Information by auditor to Registrar
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2013-10-25
REHVAR INFRA.pdf - 1 (1011644458)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
INTIMATION_RHEHVAR INFRA.pdf - 1 (1011644468)
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2007-12-03
Address Change.pdf - 1 (1011644487)
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2007-12-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-06
Certificate of Incorporation-060807.PDF
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2007-08-03
AOA.pdf - 2 (1011644940)
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2007-08-03
CONSENT.pdf - 1 (1011645025)
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2007-08-03
Application and declaration for incorporation of a company
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2007-08-03
Notice of situation or change of situation of registered office
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2007-08-03
Appointment or change of designation of directors, managers or secretary
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2007-08-03
FORM-1 SCAN.pdf - 3 (1011644940)
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2007-08-03
MOA.pdf - 1 (1011644940)
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2007-08-03
POA.pdf - 4 (1011644940)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-06
Approval letter for extension of AGM;-06022021
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2021-02-06
Copy of MGT-8-06022021
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2021-02-06
List of share holders, debenture holders;-06022021
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2021-02-03
Approval letter of extension of financial year of AGM-03022021
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2020-12-22
Copy of resolution passed by the company-22122020
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2020-12-22
Copy of the intimation sent by company-22122020
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2020-12-22
Copy of written consent given by auditor-22122020
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2020-10-15
Altered memorandum of association-15102020
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2020-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
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2020-10-15
Optional Attachment-(1)-15102020
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2020-09-28
Altered memorandum of association-28092020
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2020-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
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2020-09-28
Optional Attachment-(1)-28092020
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2020-06-19
Copy of resolution passed by the company-19062020
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2020-06-19
Copy of the intimation sent by company-19062020
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2020-06-19
Copy of written consent given by auditor-19062020
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2020-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
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2020-06-19
Optional Attachment-(1)-19062020
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2020-06-19
Resignation letter-19062020
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2019-12-24
Copy of MGT-8-24122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-06-25
Auditor?s certificate-25062019
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2018-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
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2018-12-03
Directors report as per section 134(3)-03122018
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-01-08
Copy of resolution passed by the company-08012018
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2018-01-08
Copy of the intimation sent by company-08012018
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2018-01-08
Copy of written consent given by auditor-08012018
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-06-21
Annual return as per schedule V of the Companies Act,1956-21062017
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2017-06-21
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017
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2017-06-21
List of share holders, debenture holders;-21062017
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2017-06-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
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2017-06-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017 1
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2017-06-20
Directors report as per section 134(3)-20062017
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2017-06-20
Directors report as per section 134(3)-20062017 1
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2017-06-20
List of share holders, debenture holders;-20062017
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2017-06-16
Copy of resolution passed by the company-16062017
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2017-06-16
Copy of the intimation sent by company-16062017
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2017-06-16
Copy of written consent given by auditor-16062017
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2014-10-08
Optional Attachment 1-081014.PDF
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2007-12-04
Evidence of cessation-041207.PDF
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2007-12-03
Evidence of cessation-031207.PDF
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2007-12-03
Optional Attachment 1-031207.PDF
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2007-08-06
Altered Memorandum of Association-060807.PDF
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2007-08-03
AoA - Articles of Association-030807.PDF
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2007-08-03
MoA - Memorandum of Association-030807.PDF
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2007-08-03
Optional Attachment 1-030807.PDF
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2007-08-03
Optional Attachment 2-030807.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-06-21
Annual Returns and Shareholder Information
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2017-06-21
Annual Returns and Shareholder Information
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2017-06-20
Company financials including balance sheet and profit & loss
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2017-06-20
Company financials including balance sheet and profit & loss
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2017-06-20
Annual Returns and Shareholder Information
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