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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040912
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-02
Return of deposits
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2021-08-30
Return of deposits
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2020-12-30
Return of deposits
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2020-08-18
Notice of situation or change of situation of registered office
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2020-07-25
Notice of address at which books of account are maintained
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2019-12-14
Information to the Registrar by company for appointment of auditor
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2019-06-26
Return of deposits
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2019-06-26
Return of deposits
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2019-04-15
Notice of situation or change of situation of registered office
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-02-07
Information by auditor to Registrar
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2013-12-13
Information by auditor to Registrar
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2013-07-30
Registration of resolution(s) and agreement(s)
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2013-01-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-06
Information to the Registrar by company for appointment of auditor
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Notice of situation or change of situation of registered office
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2012-09-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
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2022-11-14
Directors report as per section 134(3)-14112022
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2022-03-29
List of share holders, debenture holders;-29032022
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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
Directors report as per section 134(3)-11022022
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2022-02-11
Optional Attachment-(1)-11022022
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-01-24
Directors report as per section 134(3)-24012021
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2021-01-24
Approval letter of extension of financial year or AGM-24012021
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2021-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
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2020-08-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
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2020-08-13
Copy of board resolution authorizing giving of notice-13082020
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2020-08-13
Copies of the utility bills as mentioned above (not older than two months)-13082020
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2020-08-13
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13082020
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2020-07-21
Copy of board resolution-21072020
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-12-14
Copy of written consent given by auditor-14122019
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2019-12-14
Copy of resolution passed by the company-14122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-04-15
Optional Attachment-(1)-15042019
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2019-04-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
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2019-04-15
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
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2019-04-15
Copy of board resolution authorizing giving of notice-15042019
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2019-04-15
Copies of the utility bills as mentioned above (not older than two months)-15042019
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2018-04-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
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2018-04-14
Directors report as per section 134(3)-14042018
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2018-03-29
List of share holders, debenture holders;-29032018
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2014-11-03
Copy of resolution-031114
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2014-07-31
Copy of resolution-310714
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2013-07-30
Copy of resolution-300713
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2013-07-30
Optional Attachment 2-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
AoA - Articles of Association-300713
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2012-09-03
Optional Attachment 2-030912
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2012-09-03
Optional Attachment 1-030912
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2012-09-03
MoA - Memorandum of Association-030912
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2012-09-03
AoA - Articles of Association-030912
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2012-08-09
Optional Attachment 1-090812
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2012-08-09
Optional Attachment 5-090812
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2012-08-09
Optional Attachment 4-090812
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2012-08-09
Optional Attachment 3-090812
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2012-08-09
Optional Attachment 2-090812
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2012-08-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-04-02
Annual Returns and Shareholder Information
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2022-02-17
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-01-24
Company financials including balance sheet and profit & loss
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2019-12-26
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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2018-04-17
Company financials including balance sheet and profit & loss
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2018-03-29
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-13
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