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Certificates

Date

Title

₨ 149 Each

2014-01-07
Certificate of Incorporation-070114.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-16
Resolution for address.pdf - 1 (975375500)
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2019-12-16
Registration of resolution(s) and agreement(s)
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2019-12-15
NOC.pdf - 3 (975375501)
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2019-12-15
NOC.pdf - 1 (975375501)
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2019-12-15
Electricity Bill.pdf - 2 (975375501)
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2019-12-15
Notice of situation or change of situation of registered office
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2019-06-28
Return of deposits
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2018-08-20
Form for filing Report on Annual General Meeting
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2018-08-20
AGM resolution for auditors appointment.pdf - 3 (976391623)
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2018-08-20
Intimation letter to Auditor.pdf - 1 (976391623)
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2018-08-20
Form for filing Report on Annual General Meeting
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2018-08-20
Information to the Registrar by company for appointment of auditor
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2018-08-20
Cosent letter by Auditor.pdf - 2 (976391623)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-04
Information to the Registrar by company for appointment of auditor
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2015-12-04
Cosent letter by Auditor.pdf - 2 (976392705)
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2015-12-04
AGM resolution for auditors appointment.pdf - 3 (976392705)
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2015-12-04
Intimation letter to Auditor.pdf - 1 (976392705)
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2014-01-07
Certificate of Incorporation-070114.PDF
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2014-01-06
Declaration by Directors.pdf - 4 (976393251)
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2014-01-06
Application and declaration for incorporation of a company
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2014-01-06
MOA1.pdf - 1 (976393251)
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2014-01-06
AOA1.pdf - 2 (976393251)
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2014-01-06
POA1.pdf - 3 (976393251)
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2013-12-23
Appointment or change of designation of directors, managers or secretary
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2013-12-23
sikha consent.pdf - 2 (976394140)
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2013-12-23
Notice of situation or change of situation of registered office
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2013-12-23
rahul consent.pdf - 1 (976394140)
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2013-12-23
AGREEMENT1.pdf - 1 (976393739)
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2013-12-23
noc sikha.pdf - 2 (976393739)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of Directors;-24112022
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2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-12
Directors report as per section 134(3)-30102022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-02-16
Directors report as per section 134(3)-11022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
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2019-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
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2019-11-29
List of share holders, debenture holders;-29112019
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2019-11-29
Copies of the utility bills as mentioned above (not older than two months)-29112019
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2019-11-29
Copy of board resolution authorizing giving of notice-29112019
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2018-12-25
Directors report as per section 134(3)-25122018
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-08-16
Copy of written consent given by auditor-16082018
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2018-08-16
Copy of the intimation sent by company-16082018
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2018-08-16
Copy of resolution passed by the company-16082018
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2018-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018 1
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2018-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
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2014-01-07
Acknowledgement of Stamp Duty AoA payment-070114.PDF
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2014-01-07
Acknowledgement of Stamp Duty MoA payment-070114.PDF
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2014-01-06
MoA - Memorandum of Association-060114.PDF
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2014-01-06
AoA - Articles of Association-060114.PDF
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2014-01-06
Optional Attachment 1-060114.PDF
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2014-01-06
Optional Attachment 2-060114.PDF
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2013-12-23
Optional Attachment 2-231213.PDF
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2013-12-23
Optional Attachment 1-231213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Form MGT-7A-24112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-16
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
List of Shareholders.pdf - 1 (975375510)
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2019-12-15
Audit Report and Financial Statements.pdf - 1 (975375509)
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2019-12-15
Directors Report.pdf - 2 (975375509)
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2019-12-15
Annual Returns and Shareholder Information
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2018-12-25
Balance Sheet and Directors Report.pdf - 2 (976405184)
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2018-12-25
List of Shareholders.pdf - 1 (976405792)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Balance Directors Report.pdf - 1 (976405184)
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2018-12-25
Annual Returns and Shareholder Information
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2018-08-20
Company financials including balance sheet and profit & loss
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2018-08-20
Company financials including balance sheet and profit & loss
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2018-08-20
Balance Sheet P N L Directors Report c.pdf - 1 (976406043)
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2018-08-20
Balance Sheet P N L Directors Report.pdf - 1 (976406362)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
financial report 2015.pdf - 1 (976406916)
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2015-07-31
SR Annual Return.pdf - 1 (976407435)
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2015-07-31
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-18
Balance sheet & Directors report.pdf - 1 (976409460)
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