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Certificates

Date

Title

₨ 149 Each

2015-10-06
Certificate of Incorporation-061015.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2022-07-06
Return of deposits
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2021-08-28
Return of deposits
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2020-09-19
Return of deposits
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2018-12-21
Information to the Registrar by company for appointment of auditor
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2018-11-27
Notice of resignation by the auditor
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2018-09-22
Notice of situation or change of situation of registered office
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2016-10-05
Information to the Registrar by company for appointment of auditor
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2016-06-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-06
Certificate of Incorporation-061015.PDF
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2015-09-30
Application and declaration for incorporation of a company
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2015-09-16
Appointment or change of designation of directors, managers or secretary
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2015-09-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-28
List of Directors;-27112022
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2022-11-28
List of share holders, debenture holders;-27112022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-10-30
Directors report as per section 134(3)-30102022
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2022-10-30
Optional Attachment-(1)-30102022
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-10-14
Copy of the intimation sent by company-14102022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-04-05
Approval letter for extension of AGM;-31032022
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2022-04-05
List of Directors;-31032022
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2022-04-05
List of share holders, debenture holders;-31032022
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2022-03-15
Approval letter of extension of financial year or AGM-15032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2022-03-15
Optional Attachment-(1)-15032022
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2022-03-15
Optional Attachment-(2)-15032022
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2022-03-15
Optional Attachment-(3)-15032022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
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2021-02-08
Optional Attachment-(1)-07022021
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2021-02-07
Approval letter of extension of financial year or AGM-07022021
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2021-02-07
Directors report as per section 134(3)-07022021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-17
Copy of resolution passed by the company-17122018
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2018-12-17
Copy of the intimation sent by company-17122018
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2018-12-17
Copy of written consent given by auditor-17122018
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2018-11-27
Resignation letter-27112018
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2018-09-22
Copies of the utility bills as mentioned above (not older than two months)-22092018
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2018-09-22
Copy of board resolution authorizing giving of notice-22092018
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2018-09-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
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2018-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
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2018-01-20
Directors report as per section 134(3)-20012018
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2018-01-20
List of share holders, debenture holders;-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Optional Attachment-(2)-20012018
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2016-11-06
List of share holders, debenture holders;-06112016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-05
Copy of resolution passed by the company-05102016
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2016-10-05
Copy of the intimation sent by company-05102016
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2016-10-05
Copy of written consent given by auditor-05102016
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2016-06-06
Copies of the utility bills as mentioned above (not older than two months)-06062016
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2016-06-06
Copy of board resolution authorizing giving of notice-06062016
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2016-06-06
Optional Attachment-(1)-06062016
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2016-06-06
Optional Attachment-(2)-06062016
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2016-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
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2015-10-06
Acknowledgement of Stamp Duty AoA payment-061015.PDF
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2015-10-06
Acknowledgement of Stamp Duty MoA payment-061015.PDF
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2015-09-30
Annexure of subscribers-300915.PDF
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2015-09-30
AoA - Articles of Association-300915.PDF
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2015-09-30
MoA - Memorandum of Association-300915.PDF
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2015-09-30
Optional Attachment 1-300915.PDF
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2015-09-30
Optional Attachment 2-300915.PDF
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2015-09-16
Declaration by the first director-160915.PDF
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2015-09-16
Declaration of the appointee Director- in Form DIR-2-160915.PDF
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2015-09-16
Interest in other entities-160915.PDF
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2015-09-16
Optional Attachment 1-160915.PDF
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2015-09-16
Optional Attachment 2-160915.PDF
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2015-09-16
Optional Attachment 3-160915.PDF
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2015-09-16
Optional Attachment 4-160915.PDF
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2015-09-16
Optional Attachment 5-160915.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-03
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2022-11-04
Company financials including balance sheet and profit & loss
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2022-04-05
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-18
Annual Returns and Shareholder Information
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2019-01-03
Company financials including balance sheet and profit & loss
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2016-11-06
Annual Returns and Shareholder Information
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2016-10-22
Company financials including balance sheet and profit & loss
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