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Certificates

Date

Title

₨ 149 Each

2015-12-28
Certificate of Incorporation-281215.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023
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2022-06-29
Return of deposits
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2021-04-30
Form MSME FORM I-30042021
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2021-03-31
Return of deposits
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2021-03-12
Information to the Registrar by company for appointment of auditor
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2021-02-28
Information to the Registrar by company for appointment of auditor
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2021-02-28
Notice of resignation by the auditor
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2021-02-11
Information to the Registrar by company for appointment of auditor
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2020-02-15
annexure annual.pdf - 1 (1010605965)
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2020-02-15
Return of deposits
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2017-02-07
ADT-1.pdf - 1 (331646290)
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2017-02-07
BOARD RESOLUTION.pdf - 3 (331646290)
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2017-02-07
CONSENT.pdf - 2 (331646290)
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2017-02-07
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-28
Affidavit in form INC-9.pdf - 2 (1010606161)
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2015-12-28
Affidavit in form INC-9.pdf - 8 (1010606189)
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2015-12-28
Article of Association.pdf - 2 (1010606189)
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2015-12-28
Certificate of Incorporation-281215.PDF
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2015-12-28
Declaration of Appointee.pdf - 3 (1010606161)
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2015-12-28
Details of the Companies Having same Registered office.pdf - 3 (1010606162)
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2015-12-28
Electricity Bill.pdf - 2 (1010606162)
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2015-12-28
Appointment or change of designation of directors, managers or secretary
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2015-12-28
Notice of situation or change of situation of registered office
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2015-12-28
Application and declaration for incorporation of a company
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2015-12-28
INC-10.pdf - 5 (1010606189)
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2015-12-28
INC-8.pdf - 3 (1010606189)
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2015-12-28
Interest in other entites.pdf - 4 (1010606161)
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2015-12-28
Lease Deed.pdf - 1 (1010606162)
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2015-12-28
Letter of Appointment.pdf - 1 (1010606161)
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2015-12-28
Memorandum of Association.pdf - 1 (1010606189)
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2015-12-28
Name Approval Letter- .pdf - 9 (1010606189)
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2015-12-28
PAN Card.pdf - 7 (1010606189)
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2015-12-28
Proof of Identity.pdf - 6 (1010606189)
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2015-12-28
Proof of Residence.pdf - 4 (1010606189)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
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2022-11-29
Directors report as per section 134(3)-07112022
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2022-11-29
Optional Attachment-(1)-07112022
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2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-02-14
Approval letter for extension of AGM;-12022022
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2022-02-14
Approval letter of extension of financial year or AGM-12022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2022-02-14
List of Directors;-12022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2022-02-14
Optional Attachment-(1)-12022022
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2021-02-16
Approval letter for extension of AGM;-16022021
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2021-02-16
Approval letter of extension of financial year or AGM-15022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2021-02-16
List of share holders, debenture holders;-16022021
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2021-02-11
Copy of resolution passed by the company-11022021
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2021-02-11
Copy of resolution passed by the company-11022021 1
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2021-02-11
Copy of written consent given by auditor-11022021
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2021-02-11
Copy of written consent given by auditor-11022021 1
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-11
Optional Attachment-(1)-11022021 1
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2021-02-08
Resignation letter-08022021
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2019-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
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2019-10-01
Directors report as per section 134(3)-01102019
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2019-10-01
List of share holders, debenture holders;-01102019
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2019-10-01
Optional Attachment-(1)-01102019
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2019-07-02
Auditor?s certificate-30062019
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
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2018-10-17
Directors report as per section 134(3)-17102018
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2018-10-17
Optional Attachment-(1)-17102018
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-12-13
List of share holders, debenture holders;-13122017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-02-07
Copy of resolution passed by the company-07022017
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2017-02-07
Copy of the intimation sent by company-07022017
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2017-02-07
Copy of written consent given by auditor-07022017
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2017-02-07
Directors report as per section 134(3)-07022017
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2017-02-07
List of share holders, debenture holders;-07022017
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2015-12-28
Acknowledgement of Stamp Duty AoA payment-281215.PDF
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2015-12-28
Acknowledgement of Stamp Duty MoA payment-281215.PDF
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2015-12-28
Annexure of subscribers-281215.PDF
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2015-12-28
AoA - Articles of Association-281215.PDF
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2015-12-28
Declaration by the first director-281215.PDF
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2015-12-28
Declaration of the appointee Director- in Form DIR-2-281215.PDF
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2015-12-28
Interest in other entities-281215.PDF
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2015-12-28
Letter of Appointment-281215.PDF
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2015-12-28
MoA - Memorandum of Association-281215.PDF
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2015-12-28
Optional Attachment 1-281215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Company financials including balance sheet and profit & loss
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2022-11-14
Form MGT-7A-14112022_signed
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2022-02-23
Company financials including balance sheet and profit & loss
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2022-02-23
Form MGT-7A-23022022_signed
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2021-02-17
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2019-10-01
FINANCIAL STATEMENT.pdf - 1 (1010607562)
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2019-10-01
FINANCIAL.pdf - 3 (1010607562)
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2019-10-01
Company financials including balance sheet and profit & loss
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2019-10-01
Annual Returns and Shareholder Information
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2019-10-01
LIST OF SHAREHOLDERS.pdf - 1 (1010607582)
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2019-10-01
NOTICE AND DR.pdf - 2 (1010607562)
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2018-12-10
Annual Returns and Shareholder Information
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2018-12-10
list of shareholders.pdf - 1 (1010607601)
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2018-10-17
aoc-2.pdf - 3 (1010607615)
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2018-10-17
auditor report and balancesheet.pdf - 1 (1010607615)
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2018-10-17
Company financials including balance sheet and profit & loss
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2018-10-17
notice and director report.pdf - 2 (1010607615)
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2017-12-18
AUDITOR REPORT and FINANCIAL STATEMENTS.pdf - 1 (331646329)
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2017-12-18
FORM AOC-2.pdf - 2 (331646329)
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2017-12-18
Company financials including balance sheet and profit & loss
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2017-12-18
Annual Returns and Shareholder Information
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2017-12-18
LIST OF SHAREHOLDER.pdf - 1 (331646331)
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2017-12-18
NOTICE and DIRECTOR REPORT.pdf - 3 (331646329)
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2017-02-07
AUDIT REPORT AND FINANCIAL STATEMENTS.pdf - 2 (331646327)
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2017-02-07
Company financials including balance sheet and profit & loss
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2017-02-07
Annual Returns and Shareholder Information
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2017-02-07
NOTICE AND DIRECTOR REPORT.pdf - 1 (331646327)
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2017-02-07
SHREHOLDER LIST.pdf - 1 (331646326)
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