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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130515
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-17
Information to the Registrar by company for appointment of auditor
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2019-07-01
Return of deposits
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2019-07-01
Return of deposits
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2019-06-13
Notice of situation or change of situation of registered office
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2015-10-21
Notice of situation or change of situation of registered office
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2015-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-20
Declaration prior to the commencement of business or exercising borrowing powers
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2015-05-13
Application and declaration for incorporation of a company
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2015-05-05
Notice of situation or change of situation of registered office
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
List of Directors;-15112022
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2022-11-16
List of share holders, debenture holders;-15112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2022-03-17
-17032022
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2022-03-17
Copy of resolution passed by the company-17032022
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2022-03-17
Copy of written consent given by auditor-17032022
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2022-01-04
List of share holders, debenture holders;-04012022
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2022-01-04
List of Directors;-04012022
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2022-01-04
Directors report as per section 134(3)-04012022
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2022-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
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2021-03-12
List of share holders, debenture holders;-12032021
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2021-03-12
Directors report as per section 134(3)-12032021
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2021-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032021
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2019-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
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2019-06-13
Optional Attachment-(1)-12062019
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2019-06-12
Copy of board resolution authorizing giving of notice-12062019
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2019-06-12
Copies of the utility bills as mentioned above (not older than two months)-12062019
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2015-10-21
Optional Attachment 1-211015
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2015-10-20
List of allottees-201015
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2015-10-20
Resltn passed by the BOD-201015
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2015-08-03
MoA - Memorandum of Association-030815
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2015-08-03
Copy of resolution-030815
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2015-08-03
Copy of the resolution for alteration of capital-030815
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2015-05-20
Specimen signature in form 2.10-200515
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2015-05-13
MoA - Memorandum of Association-130515
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2015-05-13
Optional Attachment 1-130515
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2015-05-13
Optional Attachment 2-130515
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2015-05-13
AoA - Articles of Association-130515
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2015-05-13
Annexure of subscribers-130515
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2015-05-05
Optional Attachment 3-050515
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2015-05-05
Optional Attachment 2-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Declaration of the appointee Director, in Form DIR-2-050515
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2015-05-05
Declaration by the first director-050515
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2015-04-28
NOC from the sole proprietor/partners/other associates-28041 5
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Form MGT-7A-15112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-01-04
Company financials including balance sheet and profit & loss
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2022-01-04
Form MGT-7A-04012022_signed
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-12
Annual Returns and Shareholder Information
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