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Certificates

Date

Title

2017-08-22
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170822
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2017-01-10
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170110
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2017-01-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170110
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2012-02-17
Certificate of Incorporation-170212.PDF
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Change in directors

Date

Title

2019-09-29
Evidence of Cessadtion.pdf - 1 (964488820)
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2019-09-29
Evidence of cessation;-29092019
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2019-09-29
Appointment or change of designation of directors, managers or secretary
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2019-09-29
Notice of Cessation.pdf - 2 (964488820)
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2019-09-29
Notice of resignation;-29092019
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Acknowledgement received from company-15042017
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2017-04-15
FInal Resignation of SKS.pdf - 2 (212120885)
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2017-04-15
FInal Resignation of SKS.pdf - 3 (212120885)
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2017-04-15
Resignation of Director
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2017-04-15
Notice of resignation filed with the company-15042017
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2017-04-15
Proof of dispatch-15042017
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2017-04-15
Resignation of S K Surana.pdf - 1 (212120885)
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2017-03-31
Appointment Letter and BR_KKS and SL.pdf - 2 (212120879)
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2017-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
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2017-03-31
DIR-2KKS.pdf - 3 (212120879)
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2017-03-31
DIR-2SL.pdf - 6 (212120879)
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2017-03-31
Evidence of cessation;-31032017
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2017-03-31
FInal Resignation of SKS.pdf - 1 (212120879)
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-31
Interest in other entities;-31032017
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2017-03-31
KKS-Interest in other entities.pdf - 4 (212120879)
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2017-03-31
Letter of appointment;-31032017
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2017-03-31
Notice of resignation;-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Optional Attachment-(2)-31032017
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2017-03-31
Resignation of S K Surana.pdf - 5 (212120879)
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2017-03-31
SL-Interest in other entities.pdf - 7 (212120879)
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Other Documents Eform

Date

Title

2023-08-08
Information to the Registrar by company for appointment of auditor
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2023-04-17
Information to the Registrar by company for appointment of auditor
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2023-04-13
Notice of resignation by the auditor
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2022-06-24
Return of deposits
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2021-07-02
Return of deposits
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2021-06-26
Form CFSS-2020-26062021_signed
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2021-01-14
Consent and Certificates - TVPL.pdf - 1 (1010969145)
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2021-01-14
Letter and Resolution - TVPL.pdf - 2 (1010969145)
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2020-12-30
Return of deposits
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2020-10-08
Return of deposits
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2019-06-04
Copy of Board Resolution.pdf - 2 (697027418)
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2019-06-04
Copy of Special Resolution.pdf - 1 (697027410)
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2019-06-04
Copy of Special Resolution.pdf - 4 (697027418)
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2019-06-04
File Note.pdf - 5 (697027418)
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2019-06-04
Registration of resolution(s) and agreement(s)
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2019-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-04
List of Allottee.pdf - 1 (697027418)
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2019-06-04
PAS-4.pdf - 3 (697027418)
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2019-06-04
PAS-5.pdf - 6 (697027418)
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2017-08-22
BR Regd office address.pdf - 6 (212121246)
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2017-08-22
Notice of situation or change of situation of registered office
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2017-08-22
Lease Deed OneClick.pdf - 1 (212121246)
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2017-08-22
MOA Altered.pdf - 3 (212121246)
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2017-08-22
NOC oneclick.pdf - 4 (212121246)
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2017-08-22
NOC Owners Trendy.pdf - 7 (212121246)
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2017-08-22
Order RD.pdf - 5 (212121246)
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2017-08-22
Utility bill.pdf - 2 (212121246)
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2017-08-07
BR noting RD order.pdf - 2 (212121245)
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2017-08-07
Notice of the court or the company law board order
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2017-08-07
Order.RD.pdf - 1 (212121245)
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2017-06-21
Affidavit verifying Application.pdf - 2 (212121244)
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2017-06-21
Form for submission of documents with the Registrar
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2017-06-21
Petition - Shift of RO - TVPL - 2017-18.pdf - 1 (212121244)
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2017-06-13
Changed MOA.pdf - 2 (212121243)
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2017-06-13
Consents.pdf - 3 (212121243)
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2017-06-13
CTC & Stmnt.pdf - 1 (212121243)
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2017-06-13
Registration of resolution(s) and agreement(s)
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2017-05-04
BR Regd Office Shifting.pdf - 4 (212121242)
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2017-05-04
Notice of situation or change of situation of registered office
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2017-05-04
No Objection Certificate.pdf - 3 (212121242)
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2017-05-04
Proof of Regd Office Address.pdf - 1 (212121242)
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2017-05-04
Utility Bill.pdf - 2 (212121242)
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2017-04-11
certificate__trendy_venturs.pdf - 3 (212121241)
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2017-04-11
Form for submission of documents with the Registrar
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2017-04-11
PAS - 4 Trendy.pdf - 1 (212121241)
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2017-04-11
PAS - 5.pdf - 2 (212121241)
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2017-04-06
Altered MOA.pdf - 1 (212121240)
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2017-04-06
certificate__trendy_venturs.pdf - 6 (212121238)
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2017-04-06
certificate__trendy_venturs.pdf - 6 (212121239)
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2017-04-06
CTC & Stmnt(Incs in Auth Cap).pdf - 2 (212121240)
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2017-04-06
File Note 01_Equity Shares.pdf - 5 (212121238)
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2017-04-06
File Note 02_ZOFCDs.pdf - 5 (212121239)
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2017-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-06
List of Allottees_Equity shares.pdf - 1 (212121238)
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2017-04-06
List of Allottees_ZOFCDs.pdf - 1 (212121239)
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2017-04-06
PAS - 4 Trendy.pdf - 3 (212121238)
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2017-04-06
PAS - 4 Trendy.pdf - 3 (212121239)
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2017-04-06
PAS - 5.pdf - 4 (212121238)
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2017-04-06
PAS - 5.pdf - 4 (212121239)
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2017-04-06
SR CTC and Stmnt Issue of Equity OFCD.pdf - 2 (212121238)
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2017-04-06
SR CTC and Stmnt Issue of Equity OFCD.pdf - 2 (212121239)
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2017-03-31
CTC & Expln Stmnt Us 186.pdf - 2 (212121236)
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2017-03-31
CTC & Stmnt(Issue of Equity OFCD).pdf - 1 (212121236)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2017-01-10
Altered MOA_Trendy.pdf - 2 (212121234)
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2017-01-10
Consent for shorter notice -Surender Lunia.pdf - 3 (212121234)
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2017-01-10
Consent for shorter notice-Hans Raj Jain.pdf - 4 (212121234)
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2017-01-10
CTC of EGM with Explanatory Statement.pdf - 1 (212121234)
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2017-01-10
Registration of resolution(s) and agreement(s)
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2017-01-09
Altered AOA_Trendy.pdf - 3 (212121232)
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2017-01-09
Altered MOA_Trendy.pdf - 2 (212121232)
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2017-01-09
Consent for shorter notice -Surender Lunia.pdf - 5 (212121232)
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2017-01-09
Consent for shorter notice-Hans Raj Jain.pdf - 6 (212121232)
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2017-01-09
CTC of EGM resolution with Explanatory statement- name change.pdf - 1 (212121232)
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2017-01-09
CTC of EGM resolution with Explanatory Statement-Alteration in AOA.pdf - 4 (212121232)
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2017-01-09
Registration of resolution(s) and agreement(s)
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2014-12-10
Notice of situation or change of situation of registered office
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2014-12-10
Lease deed.pdf - 1 (212121210)
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2014-12-10
MTNL Bill.pdf - 3 (212121210)
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2014-12-10
Trendy.pdf - 2 (212121210)
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2014-10-15
CTC of BR 2-Trendy.pdf - 1 (212121206)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-04
Submission of documents with the Registrar
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2014-10-04
Trendy-ADT 1.pdf - 1 (212121208)
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2014-07-29
CTC of Board Resolution-Trendy.pdf - 1 (212121205)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
TRENDY BUILDING SOLUTION APPOINTMENT.pdf - 1 (212121188)
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2013-10-27
Information by auditor to Registrar
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2013-10-27
Trendy-Appt of Auditor.pdf - 1 (212121194)
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2012-03-18
Consent-SKS(Trendy).pdf - 2 (212121178)
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2012-03-18
Consetn_HRJ.pdf - 1 (212121178)
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2012-03-18
Notice of situation or change of situation of registered office
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2012-03-18
Appointment or change of designation of directors, managers or secretary
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2012-03-18
Appointment or change of designation of directors, managers or secretary
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2012-03-18
Rsgn.pdf - 1 (212121180)
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Incorporation Documents

Date

Title

2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-11-10
Trendy-Auditor Consent.pdf - 2 (212121323)
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2015-11-10
Trendy-BR.pdf - 3 (212121323)
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2015-11-10
Trendy-Int Ltr.pdf - 1 (212121323)
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2012-02-17
Certificate of Incorporation-170212.PDF
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2012-02-15
AOA.pdf - 2 (212121298)
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2012-02-15
Application and declaration for incorporation of a company
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2012-02-15
Notice of situation or change of situation of registered office
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2012-02-15
Appointment or change of designation of directors, managers or secretary
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2012-02-15
MOA.pdf - 1 (212121298)
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Other Documents Attachment

Date

Title

2023-08-08
Copy of resolution passed by the company-08082023
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2023-08-08
Copy of written consent given by auditor-08082023
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2023-08-08
Optional Attachment-(1)-08082023
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2023-08-08
Optional Attachment-(2)-08082023
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2023-04-17
Copy of resolution passed by the company-17042023
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2023-04-17
Copy of written consent given by auditor-17042023
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2023-04-17
Optional Attachment-(1)-17042023
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2023-04-13
Resignation letter-13042023
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2022-11-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022
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2022-03-21
Approval letter for extension of AGM;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2021-12-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122021
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2021-12-24
Supplementary or Test audit report under section 143-24122021
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2021-12-22
Approval letter of extension of financial year or AGM-22122021
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2021-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
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2021-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122021
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2021-12-22
Directors report as per section 134(3)-22122021
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2021-12-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22122021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-25
Optional Attachment-(1)-25022021
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2021-01-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012021
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2021-01-26
Supplementary or Test audit report under section 143-26012021
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2021-01-25
Approval letter of extension of financial year or AGM-25012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-25
Optional Attachment-(1)-25012021
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2021-01-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-10-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102019
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2019-10-13
Supplementary or Test audit report under section 143-13102019
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2019-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
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2019-10-12
Directors report as per section 134(3)-12102019
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2019-10-12
List of share holders, debenture holders;-12102019
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2019-10-12
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
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2019-06-04
Complete record of private placement offers and acceptances in Form PAS-5.-04062019
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2019-06-04
Copy of Board or Shareholders? resolution-04062019
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2019-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
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2019-06-04
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.-04062019
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2019-06-04
Optional Attachment-(1)-04062019
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2019-06-04
Optional Attachment-(2)-04062019
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2019-06-04
Optional Attachment-(3)-04062019
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2018-12-30
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2018-12-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
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2018-12-30
Supplementary or Test audit report under section 143-30122018
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-12-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
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2017-11-25
1
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2017-11-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
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2017-11-25
Supplementary or Test audit report under section 143-25112017
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2017-08-14
Copies of the utility bills as mentioned above (not older than two months)-14082017
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2017-08-14
Copy of altered Memorandum of association-14082017
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2017-08-14
Copy of board resolution authorizing giving of notice-14082017
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2017-08-14
Copy of the duly attested latest financial statement-14082017
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2017-08-14
Optional Attachment-(1)-14082017
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2017-08-14
Optional Attachment-(2)-14082017
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2017-08-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
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2017-08-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05082017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Optional Attachment-(2)-19062017
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2017-06-13
Altered memorandum of association-13062017
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2017-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
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2017-06-13
Optional Attachment-(1)-13062017
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2017-05-04
Copies of the utility bills as mentioned above (not older than two months)-04052017
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2017-05-04
Copy of board resolution authorizing giving of notice-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2017-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
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2017-04-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Optional Attachment-(2)-07042017
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2017-04-06
Complete record of private placement offers and acceptances in Form PAS-5.-06042017
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2017-04-06
Complete record of private placement offers and acceptances in Form PAS-5.-06042017 1
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2017-04-06
Copy of Board or Shareholders? resolution-06042017
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2017-04-06
Copy of Board or Shareholders? resolution-06042017 1
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2017-04-06
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.-06042017
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2017-04-06
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.-06042017 1
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-06
Optional Attachment-(1)-06042017 1
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2017-04-06
Optional Attachment-(2)-06042017
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2017-04-06
Optional Attachment-(2)-06042017 1
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2017-04-06
Optional Attachment-(3)-06042017
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2017-04-06
Optional Attachment-(3)-06042017 1
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2017-04-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
Optional Attachment-(2)-05042017
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2017-03-31
Altered memorandum of assciation;-31032017
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2017-03-31
Copy of the resolution for alteration of capital;-31032017
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2017-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-01-07
Altered articles of association-07012017
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2017-01-07
Altered memorandum of association-07012017
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2017-01-07
Altered memorandum of association-07012017 1
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2017-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017
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2017-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017 1
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2017-01-07
Optional Attachment-(1)-07012017
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2017-01-07
Optional Attachment-(1)-07012017 1
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2017-01-07
Optional Attachment-(2)-07012017
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2017-01-07
Optional Attachment-(2)-07012017 1
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2017-01-07
Optional Attachment-(3)-07012017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2014-10-04
Optional Attachment 1-041014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-07
Copy of resolution-050714.PDF
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2012-03-17
Evidence of cessation-170312.PDF
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2012-03-16
Optional Attachment 1-160312.PDF
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2012-03-16
Optional Attachment 2-160312.PDF
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2012-02-17
Acknowledgement of Stamp Duty AoA payment-170212.PDF
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2012-02-17
Acknowledgement of Stamp Duty MoA payment-170212.PDF
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2012-02-15
AoA - Articles of Association-150212.PDF
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2012-02-15
MoA - Memorandum of Association-150212.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-18
Annual Returns and Shareholder Information
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2022-11-14
Company financials including balance sheet and profit & loss
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2022-10-25
Company financials including balance sheet and profit & loss
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2022-04-02
Annual Returns and Shareholder Information
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2022-04-02
LIST OF SHARE AND DEBENTURE HOLDERS.pdf - 1 (1107710012)
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2022-04-02
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1107710012)
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2022-04-02
TVPL_UDIN Certificate.pdf - 3 (1107710012)
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2021-12-26
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2019-10-13
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