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Certificates

Date

Title

₨ 149 Each

2015-01-16
Immunity Certificate under CLSS- 2014-160115.PDF
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2012-06-01
Fresh Certificate of Incorporation Consequent upon Change of Name-260512.PDF
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2012-05-01
Certificate of Incorporation-010512.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-16
Evidence of cessation;-16072022
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2022-07-16
Appointment or change of designation of directors, managers or secretary
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2022-07-16
Notice of resignation;-16072022
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2022-07-16
Optional Attachment-(1)-16072022
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Other Documents Eform

Date

Title

₨ 149 Each

2023-03-07
Form STK-2-07032023-signed
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2022-06-21
Return of deposits
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2021-11-26
Registration of resolution(s) and agreement(s)
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2021-07-05
Return of deposits
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2020-12-15
Return of deposits
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2020-09-16
Return of deposits
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2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-07-25
Form BEN - 2-25072019_signed
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2019-07-01
Return of deposits
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2019-06-08
Information to the Registrar by company for appointment of auditor
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2019-05-28
Information to the Registrar by company for appointment of auditor
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2015-01-16
Immunity Certificate under CLSS- 2014-160115.PDF
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-06-25
Registration of resolution(s) and agreement(s)
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2012-09-28
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Information by auditor to Registrar
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-05-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-08
Application for grant of immunity certificate under CLSS 2014-081114.PDF
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2012-06-01
Fresh Certificate of Incorporation Consequent upon Change of Name-260512.PDF
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2012-05-01
Certificate of Incorporation-010512.PDF
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2012-04-30
Application and declaration for incorporation of a company
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2012-04-24
Notice of situation or change of situation of registered office
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2012-04-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-07-29
-29072022
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2022-07-29
Optional Attachment-(1)-29072022
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2022-07-29
Optional Attachment-(2)-29072022
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2022-07-29
Optional Attachment-(3)-29072022
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2022-07-29
Optional Attachment-(4)-29072022
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2022-07-11
List of share holders, debenture holders;-11072022
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2022-07-11
Optional Attachment-(1)-11072022
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2022-07-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072022
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2022-07-09
Directors report as per section 134(3)-09072022
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2022-06-21
Auditor?s certificate-21062022
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2021-12-03
List of share holders, debenture holders;-03122021
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2021-11-24
Altered articles of association-24112021
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2021-11-24
Altered memorandum of association-24112021
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2021-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
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2021-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021
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2021-11-24
Directors report as per section 134(3)-24112021
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2021-11-24
Optional Attachment-(1)-24112021
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2021-06-30
Auditor?s certificate-29062021
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2020-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
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2020-11-23
Directors report as per section 134(3)-23112020
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2020-11-23
List of share holders, debenture holders;-23112020
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2020-06-28
Auditor?s certificate-28062020
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2019-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
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2019-10-17
Directors report as per section 134(3)-17102019
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2019-10-17
List of share holders, debenture holders;-17102019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-10-09
Optional Attachment-(1)-09102019
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2019-07-24
Declaration under section 90-24072019
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2019-07-24
Optional Attachment-(1)-24072019
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2019-07-24
Optional Attachment-(2)-24072019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-04
Copy of resolution passed by the company-28052019
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2019-06-04
Copy of written consent given by auditor-28052019
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2019-06-04
Optional Attachment-(1)-28052019
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2018-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
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2018-12-08
Directors report as per section 134(3)-08122018
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2018-11-28
List of share holders, debenture holders;-28112018
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
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2017-01-13
Directors report as per section 134(3)-13012017
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2017-01-13
List of share holders, debenture holders;-13012017
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2015-01-16
Immunity Certificate under CLSS- 2014-160115.PDF
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2014-10-09
Copy of resolution-091014.PDF
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-09-06
Evidence of cessation-060914.PDF
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2014-06-25
Copy of resolution-250614.PDF
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2012-09-28
Evidence of payment of stamp duty-280912.PDF
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2012-05-26
AoA - Articles of Association-260512.PDF
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2012-05-26
Copy of resolution-260512.PDF
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2012-05-26
Minutes of Meeting-260512.PDF
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2012-05-26
MoA - Memorandum of Association-260512.PDF
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2012-05-26
Optional Attachment 1-260512.PDF
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2012-05-26
Optional Attachment 1-260512.PDF 1
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2012-05-26
Optional Attachment 2-260512.PDF
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2012-05-26
Optional Attachment 3-260512.PDF
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2012-05-16
Copy of Board Resolution-160512.PDF
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2012-05-14
Optional Attachment 1-140512.PDF
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2012-05-01
Acknowledgement of Stamp Duty AoA payment-010512.PDF
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2012-05-01
Acknowledgement of Stamp Duty MoA payment-010512.PDF
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2012-04-30
AoA - Articles of Association-300412.PDF
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2012-04-30
MoA - Memorandum of Association-300412.PDF
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2012-04-24
Optional Attachment 1-240412.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-07-11
Annual Returns and Shareholder Information
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2022-07-09
Company financials including balance sheet and profit & loss
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2021-12-08
Annual Returns and Shareholder Information
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2021-11-24
Company financials including balance sheet and profit & loss
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2020-11-24
Company financials including balance sheet and profit & loss
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2020-11-24
Annual Returns and Shareholder Information
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2019-10-18
Company financials including balance sheet and profit & loss
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2019-10-18
Annual Returns and Shareholder Information
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2018-12-08
Company financials including balance sheet and profit & loss
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2018-11-28
Annual Returns and Shareholder Information
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-01-13
Company financials including balance sheet and profit & loss
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2017-01-13
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-01
Annual Returns and Shareholder Information as on 31-03-13
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