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Certificates

Date

Title

₨ 149 Each

2007-05-07
Certificate of Incorporation-070507.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-07-29
Acknowledgement received from company-29072017
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2017-07-29
Evidence of cessation;-29072017
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2017-07-29
Resignation of Director
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2017-07-29
Appointment or change of designation of directors, managers or secretary
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2017-07-29
Notice of resignation filed with the company-29072017
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2017-07-29
Notice of resignation;-29072017
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2017-07-29
Proof of dispatch-29072017
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2008-05-17
Appointment or change of designation of directors, managers or secretary
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2008-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-08
Return of deposits
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2021-07-01
Return of deposits
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2020-12-25
Return of deposits
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2020-11-25
Information to the Registrar by company for appointment of auditor
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2020-11-25
Registration of resolution(s) and agreement(s)
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2020-10-06
Notice of resignation by the auditor
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2020-10-05
Return of deposits
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2019-12-22
Notice of situation or change of situation of registered office
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-08-27
Notice of resignation by the auditor
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2014-06-02
Appointment or change of designation of directors, managers or secretary
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2013-11-09
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Information by auditor to Registrar
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2012-12-28
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-10-30
Information by auditor to Registrar
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2009-12-03
Information by auditor to Registrar
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2008-11-26
Notice of situation or change of situation of registered office
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2008-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-03
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-04
Notice of resignation by the auditor
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2015-10-27
Information to the Registrar by company for appointment of auditor
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2014-10-31
-311014.OCT
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2014-05-30
Resignation of Director
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2007-05-07
Certificate of Incorporation-070507.PDF
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2007-04-23
Application and declaration for incorporation of a company
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2007-04-23
Notice of situation or change of situation of registered office
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-08
List of share holders, debenture holders;-08112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-10-27
Directors report as per section 134(3)-27102022
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2022-01-19
Approval letter for extension of AGM;-19012022
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2022-01-19
List of Directors;-19012022
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2022-01-19
List of share holders, debenture holders;-19012022
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2021-12-28
Approval letter of extension of financial year or AGM-27122021
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2021-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
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2021-12-28
Directors report as per section 134(3)-27122021
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2021-01-31
Approval letter of extension of financial year or AGM-27012021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021 1
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2021-01-27
Approval letter for extension of AGM;-27012021
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2021-01-27
List of share holders, debenture holders;-27012021
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2020-11-24
Copy of resolution passed by the company-24112020
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2020-11-24
Copy of the intimation sent by company-24112020
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2020-11-24
Copy of written consent given by auditor-24112020
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2020-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
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2020-10-06
Resignation letter-06102020
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2019-12-22
Copies of the utility bills as mentioned above (not older than two months)-22122019
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2019-12-22
Copy of board resolution authorizing giving of notice-22122019
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2019-12-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122019
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2019-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
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2019-10-16
Directors report as per section 134(3)-16102019
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2019-10-16
List of share holders, debenture holders;-16102019
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-10-25
List of share holders, debenture holders;-25102018
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2018-10-25
Optional Attachment-(1)-25102018
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-08-18
Resignation letter-18082018
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-09-12
List of share holders, debenture holders;-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2016-10-12
List of share holders, debenture holders;-12102016
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2016-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
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2016-10-10
Directors report as per section 134(3)-10102016
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2015-11-04
Resignation Letter-041115.PDF
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2015-10-28
Letter of Appointment-281015.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2014-06-02
Declaration of the appointee Director- in Form DIR-2-020614.PDF
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2014-06-02
Interest in other entities-020614.PDF
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2014-06-02
Letter of Appointment-020614.PDF
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2014-05-30
Evidence of cessation-300514.PDF
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2013-11-09
Optional Attachment 1-091113.PDF
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2008-11-26
Optional Attachment 1-261108.PDF
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2008-06-03
List of allottees-030608.PDF
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2008-06-03
List of allottees-030608.PDF 1
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2008-05-17
Evidence of cessation-170508.PDF
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2008-01-08
Evidence of cessation-080108.PDF
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2007-05-03
Altered Memorandum of Association-030507.PDF
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2007-04-23
AoA - Articles of Association-230407.PDF
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2007-04-23
Evidence of payment of stamp duty-230407.PDF
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2007-04-23
MoA - Memorandum of Association-230407.PDF
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2007-04-23
Photograph1-230407.PDF
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2007-04-23
Photograph1-230407.PDF 1
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2007-04-23
Photograph2-230407.PDF
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2007-04-23
Photograph2-230407.PDF 1
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2007-04-23
Photograph3-230407.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Annual Returns and Shareholder Information
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-01-19
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2021-12-31
Company financials including balance sheet and profit & loss
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2021-02-03
Company financials including balance sheet and profit & loss
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2021-01-30
Company financials including balance sheet and profit & loss
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2021-01-27
Annual Returns and Shareholder Information
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2019-10-16
Company financials including balance sheet and profit & loss
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2019-10-16
Annual Returns and Shareholder Information
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Annual Returns and Shareholder Information
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2017-10-29
Annual Returns and Shareholder Information
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2017-09-12
Company financials including balance sheet and profit & loss
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2016-10-12
Annual Returns and Shareholder Information
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2016-10-10
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-25
Annual Returns and Shareholder Information
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2008-08-25
Balance Sheet & Associated Schedules
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2008-08-25
Form for submission of compliance certificate with the Registrar
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