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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180811
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Change in directors

Date

Title

₨ 149 Each

2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Optional Attachment-(1)-10102017 1
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2017-10-10
Letter of appointment;-10102017
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2017-10-10
Interest in other entities;-10102017
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2017-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
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2017-10-10
Evidence of cessation;-10102017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-07-13
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-06-27
Return of deposits
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2019-05-25
Information to the Registrar by company for appointment of auditor
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2017-10-18
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-11-01
Information by auditor to Registrar
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2012-11-01
Information by auditor to Registrar
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2012-08-09
Notice of situation or change of situation of registered office
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2012-05-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-10-20
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Statement regarding deposits existing on the commencement of the Act
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2011-08-12
Application and declaration for incorporation of a company
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2011-08-12
Appointment or change of designation of directors, managers or secretary
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2011-08-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-07-10
List of share holders, debenture holders;-10072020
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-11-21
Directors report as per section 134(3)-21112019
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2019-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-06-27
Auditor?s certificate-27062019
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2019-06-27
Auditor?s certificate-27062019 1
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2019-05-25
Copy of resolution passed by the company-25052019
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2019-05-25
Copy of written consent given by auditor-25052019
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2018-10-25
List of share holders, debenture holders;-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
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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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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-10-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
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2017-10-18
Copies of the utility bills as mentioned above (not older than two months)-18102017
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2017-10-18
Copy of board resolution authorizing giving of notice-18102017
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2015-04-17
Auditors certificate-170415
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2015-04-17
List of depositors-170415
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2014-10-14
Optional Attachment 1-131014
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2014-10-06
Copy of resolution-061014
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2014-10-06
Copy of resolution-061014
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2014-10-06
Optional Attachment 1-061014
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2012-05-25
List of allottees-250512
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2011-08-12
Optional Attachment 1-120811
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2011-08-12
MoA - Memorandum of Association-120811
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2011-08-12
Annexure of subscribers-120811
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2011-08-12
AoA - Articles of Association-120811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-07-10
Annual Returns and Shareholder Information
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-11-21
Annual Returns and Shareholder Information
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2018-10-26
Annual Returns and Shareholder Information
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2018-10-26
Annual Returns and Shareholder Information
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
Annual Returns and Shareholder Information
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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