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Change in directors

Date

Title

₨ 149 Each

2022-09-26
Appointment or change of designation of directors, managers or secretary
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2022-09-26
Evidence of cessation;-26092022
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2022-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
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2022-09-26
Notice of resignation;-26092022
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2022-09-26
Interest in other entities;-26092022
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2022-09-26
Optional Attachment-(1)-26092022
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2022-09-26
Optional Attachment-(2)-26092022
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2019-11-14
Appointment or change of designation of directors, managers or secretary
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2019-11-14
Notice of resignation;-14112019
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2019-11-14
Evidence of cessation;-14112019
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2019-11-13
Appointment or change of designation of directors, managers or secretary
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2019-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
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2019-06-24
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Notice of resignation;-24062019
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2019-06-24
Evidence of cessation;-24062019
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2019-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-17
Information to the Registrar by company for appointment of auditor
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2019-06-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of share holders, debenture holders;-22112022
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2022-11-22
List of Directors;-22112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-03-05
List of Directors;-05032022
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2022-03-05
List of share holders, debenture holders;-05032022
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2022-03-05
Approval letter for extension of AGM;-05032022
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2022-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
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2022-02-03
Directors report as per section 134(3)-03022022
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2022-02-03
Approval letter of extension of financial year or AGM-03022022
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2021-02-28
Approval letter for extension of AGM;-28022021
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2021-02-28
List of share holders, debenture holders;-28022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-11
Approval letter of extension of financial year or AGM-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2020-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 02-11-2020
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2020-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019 marked as defective by Registrar on 02-11-2020
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2020-11-02
Company financials including balance sheet and profit & loss
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2020-11-02
Company financials including balance sheet and profit & loss
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2020-11-02
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 02-11-2020
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2020-11-02
Directors report as per section 134(3)-16062019 marked as defective by Registrar on 02-11-2020
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2020-01-13
List of share holders, debenture holders;-13012020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-06-17
Copy of resolution passed by the company-16062019
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2019-06-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
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2019-06-16
List of share holders, debenture holders;-16062019
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2019-06-16
Directors report as per section 134(3)-16062019
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2019-06-16
Copy of written consent given by auditor-16062019
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2019-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
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2019-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062019
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2019-06-15
Copy of board resolution authorizing giving of notice-15062019
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2018-03-28
List of share holders, debenture holders;-28032018
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2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Form MGT-7A-22112022
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-03-11
Form MGT-7A-11032022_signed
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2022-02-09
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2020-01-13
Annual Returns and Shareholder Information
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2019-12-31
Annual Returns and Shareholder Information
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2019-11-26
Company financials including balance sheet and profit & loss
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2019-06-17
Company financials including balance sheet and profit & loss
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2019-06-17
Annual Returns and Shareholder Information
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2018-03-28
Annual Returns and Shareholder Information
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2018-03-27
Company financials including balance sheet and profit & loss
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