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Certificates

Date

Title

2008-08-22
Certificate of Incorporation-220808.PDF
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Change in directors

Date

Title

2022-03-07
Appointment or change of designation of directors, managers or secretary
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2022-03-05
Evidence of cessation;-05032022
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2022-03-05
Notice of resignation;-05032022
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Other Documents Eform

Date

Title

2022-08-17
Information to the Registrar by company for appointment of auditor
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2020-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-13
LIST OF ALLOTTEES.pdf - 1 (1078127523)
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2020-03-13
LIST OF ALLOTTEES.pdf - 1 (1078127531)
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2020-03-13
RESOLUTION.pdf - 2 (1078127523)
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2020-03-13
RESOLUTION.pdf - 2 (1078127531)
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2020-03-04
Consent-autor.pdf - 1 (1078127537)
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2020-03-04
Information to the Registrar by company for appointment of auditor
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2020-03-04
Resolution.pdf - 2 (1078127537)
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2016-09-02
AOA.pdf - 3 (1078127549)
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2016-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-02
MOA.pdf - 1 (1078127549)
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2016-09-02
NOTICE.pdf - 4 (1078127549)
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2016-09-02
RESOLUTION.pdf - 2 (1078127549)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
sri kannika.pdf - 1 (1078127554)
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2012-07-25
Information by auditor to Registrar
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2012-07-25
Indimation Letter.pdf - 1 (1078127556)
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2011-04-26
copy of intimation.pdf - 1 (1078127565)
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2011-04-26
Information by auditor to Registrar
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2011-04-23
copy of intimation.pdf - 1 (1078127578)
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2011-04-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2008-08-22
Certificate of Incorporation-220808.PDF
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2008-08-21
AOA RESUB.pdf - 2 (1078127611)
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2008-08-21
CONSENT LETTER.pdf - 1 (1078127614)
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2008-08-21
DETAILS OF SUBSCRIBERS.pdf - 3 (1078127611)
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2008-08-21
Application and declaration for incorporation of a company
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2008-08-21
FORM 1.pdf - 4 (1078127611)
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2008-08-21
Notice of situation or change of situation of registered office
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2008-08-21
Appointment or change of designation of directors, managers or secretary
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2008-08-21
MOA RESUB.pdf - 1 (1078127611)
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2008-08-21
POWER OF ATTORNEY.pdf - 5 (1078127611)
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Other Documents Attachment

Date

Title

2023-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
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2023-10-13
List of Directors;-13102023
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2023-10-13
List of share holders, debenture holders;-13102023
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2022-08-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
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2022-08-17
Copy of resolution passed by the company-17082022
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2022-08-17
Copy of the intimation sent by company-17082022
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2022-08-17
Copy of written consent given by auditor-17082022
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2022-08-17
List of Directors;-17082022
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2022-08-17
List of share holders, debenture holders;-17082022
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2022-08-17
Optional Attachment-(1)-17082022
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2022-02-11
Approval letter for extension of AGM;-11022022
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2022-02-11
Approval letter of extension of financial year or AGM-11022022
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-11
List of Directors;-11022022
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2022-02-11
List of share holders, debenture holders;-11022022
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-18
Optional Attachment-(1)-18022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2020-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
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2020-03-20
List of share holders, debenture holders;-20032020
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2020-03-13
Copy of Board or Shareholders? resolution-13032020
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2020-03-13
Copy of Board or Shareholders? resolution-13032020 1
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2020-03-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
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2020-03-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020 1
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2020-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
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2020-03-09
List of share holders, debenture holders;-09032020
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2020-03-04
Copy of resolution passed by the company-04032020
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2020-03-04
Copy of written consent given by auditor-04032020
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2020-02-29
List of share holders, debenture holders;-29022020
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2020-02-29
List of share holders, debenture holders;-29022020 1
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 1
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018 1
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2016-09-01
Altered memorandum of assciation;-01092016
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2016-09-01
Copy of the resolution for alteration of capital;-01092016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-09-01
Optional Attachment-(2)-01092016
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2014-07-30
Copy of resolution-300714.PDF
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2008-08-21
Annexure of subscribers-210808.PDF
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2008-08-21
AoA - Articles of Association-210808.PDF
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2008-08-21
MoA - Memorandum of Association-210808.PDF
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2008-08-21
Optional Attachment 1-210808.PDF
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2008-08-21
Optional Attachment 2-210808.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-05
Company financials including balance sheet and profit & loss
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2023-10-22
Form MGT-7A-22102023_signed
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2023-10-13
Company financials including balance sheet and profit & loss
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2022-08-17
Company financials including balance sheet and profit & loss
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2022-08-17
Form MGT-7A-17082022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-25
Form MGT-7A-25022022_signed
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2021-03-15
Annual Returns and Shareholder Information
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2021-03-15
LIST OF SHAREHOLDERS 2020-1.pdf - 1 (1078127920)
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2021-03-15
UDIN NO.pdf - 2 (1078127920)
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2021-02-13
Company financials including balance sheet and profit & loss
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2020-03-20
FINANCIAL STATEMENT 2019.pdf - 1 (1078127947)
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2020-03-20
Company financials including balance sheet and profit & loss
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2020-03-20
Annual Returns and Shareholder Information
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2020-03-20
LIST OF SHAREHOLDERS 2019.pdf - 1 (1078127951)
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2020-03-09
FINANCIAL STATEMENT 2018.pdf - 1 (1078127967)
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2020-03-09
Company financials including balance sheet and profit & loss
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2020-03-09
Annual Returns and Shareholder Information
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2020-03-09
LIST OF SHAREHOLDERS 2018.pdf - 1 (1078127984)
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2020-02-29
Annual Returns and Shareholder Information
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2020-02-29
Annual Returns and Shareholder Information
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2020-02-29
LIST OF SHAREHOLDERS 2016.pdf - 1 (1078128002)
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2020-02-29
LIST OF SHAREHOLDERS 2017.pdf - 1 (1078127986)
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2018-03-31
BS PL.pdf - 3 (336123442)
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2018-03-31
direct report.pdf - 2 (336123442)
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
notice audit report.pdf - 1 (336123442)
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2018-03-30
BS PL.pdf - 3 (336123440)
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
NOTICE DIRECT AUDIT REPORT .pdf - 1 (336123440)
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2018-03-30
NOTICE DIRECT AUDIT REPORT .pdf - 2 (336123440)
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2016-02-23
balance sheet, profit & loss ac.pdf - 2 (1078128138)
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2016-02-23
Company financials including balance sheet and profit & loss
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2016-02-23
notice, direct, audit report.pdf - 1 (1078128138)
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2016-02-22
Directors- report as per section 134-3--220216.PDF
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2016-02-22
Company financials including balance sheet and profit & loss
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2016-02-22
notice, direct, audit report.pdf - 1 (1078128168)
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2015-02-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-11
SCH-V, LIST OF DIRECTOR, SHAREHOLDER.pdf - 1 (1078128171)
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2014-08-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-23
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-23
notice , audit report - 1.pdf - 1 (1078128183)
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2014-08-23
sec-v, list of shareholder-1.pdf - 1 (1078128198)
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-30
Notice, Director Report, Auditor Report, Balance Sheet.pdf - 1 (1078128216)
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2013-03-30
Schedule V.pdf - 1 (1078128237)
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2011-12-11
Balance Sheet.pdf - 1 (1078128252)
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2011-12-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-11
Schdule V Statement.pdf - 1 (1078128257)
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2011-04-26
balance sheet.pdf - 1 (1078128267)
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2011-04-26
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-26
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-26
SCHEDULE 5.pdf - 1 (1078128280)
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