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Certificates

Date

Title

₨ 149 Each

2018-02-14
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE ROC TO THE OTHER ROC WITHIN A STATE-20180214
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2014-08-13
Certificate of Incorporation-130814.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-22
Appointment or change of designation of directors, managers or secretary
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2022-12-21
Optional Attachment-(1)-21122022
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2018-04-20
appointment Lettter of Arvind Warule.pdf - 1 (376016085)
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2018-04-20
Board Resolution.pdf - 3 (376016085)
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2018-04-20
Consent Letter.pdf - 2 (376016085)
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2018-04-20
Declaration by first director-20042018
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Optional Attachment-(1)-20042018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-05
Information to the Registrar by company for appointment of auditor
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2021-09-01
Return of deposits
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2021-08-31
Return of deposits
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2021-07-01
Return of deposits
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2018-02-09
Copyof Order.pdf - 4 (376016088)
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2018-02-09
Electricity Bill.pdf - 1 (376016088)
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2018-02-09
Electricity Bill.pdf - 2 (376016088)
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2018-02-09
Notice of situation or change of situation of registered office
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2018-02-09
No Objection Certificate.pdf - 3 (376016088)
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2018-01-19
Copyof Order.pdf - 1 (376016087)
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2018-01-19
Notice of the court or the company law board order
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2017-04-07
Altered AOA.pdf - 3 (376016089)
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2017-04-07
Altered MOA.pdf - 2 (376016089)
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2017-04-07
Copy of resolutions EOGM.pdf - 1 (376016089)
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2017-04-07
Registration of resolution(s) and agreement(s)
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2017-04-07
Notice of EOGM.pdf - 4 (376016089)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-04
concent of auditor.pdf - 2 (943773354)
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2016-01-04
Information to the Registrar by company for appointment of auditor
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2016-01-04
Reappointment.pdf - 1 (943773354)
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2016-01-04
Reappointment.pdf - 3 (943773354)
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2014-08-13
Certificate of Incorporation-130814.PDF
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2014-08-12
Adress Proof.pdf - 4 (943773372)
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2014-08-12
AOA Final.pdf - 2 (943773372)
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2014-08-12
Clarification Letters.pdf - 10 (943773372)
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2014-08-12
DIR 2.pdf - 1 (943773360)
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2014-08-12
DIR 2.pdf - 2 (943773360)
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2014-08-12
Directors Declaration.pdf - 9 (943773372)
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2014-08-12
Electicity Bill.pdf - 1 (943773362)
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2014-08-12
Electicity Bill.pdf - 3 (943773362)
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-12
Notice of situation or change of situation of registered office
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2014-08-12
Application and declaration for incorporation of a company
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2014-08-12
INC -10.pdf - 5 (943773372)
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2014-08-12
INC 8.pdf - 3 (943773372)
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2014-08-12
INC-9.pdf - 8 (943773372)
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2014-08-12
MOA_New.pdf - 1 (943773372)
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2014-08-12
NOC.pdf - 2 (943773362)
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2014-08-12
NOC.pdf - 4 (943773362)
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2014-08-12
PAN.pdf - 6 (943773372)
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2014-08-12
PAN.pdf - 7 (943773372)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
List of Directors;-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-18
Directors report as per section 134(3)-08112022
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2022-02-05
Approval letter for extension of AGM;-05022022
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2022-02-05
Approval letter of extension of financial year or AGM-05022022
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2022-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
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2022-02-05
Copy of resolution passed by the company-05022022
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2022-02-05
Copy of the intimation sent by company-05022022
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2022-02-05
Copy of written consent given by auditor-05022022
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2022-02-05
Directors report as per section 134(3)-05022022
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2022-02-05
List of Directors;-05022022
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2022-02-05
List of share holders, debenture holders;-05022022
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2021-02-18
Approval letter for extension of AGM;-18022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-30
Directors report as per section 134(3)-29102018
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2018-10-30
Optional Attachment-(1)-29102018
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2018-04-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
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2018-04-23
Directors report as per section 134(3)-23042018
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2018-02-02
Copies of the utility bills as mentioned above (not older than two months)-02022018
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2018-02-02
Copy of board resolution authorizing giving of notice-02022018
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2018-02-02
Copy of the duly attested latest financial statement-02022018
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2018-02-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
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2018-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012018
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2018-01-30
Copy of board resolution authorizing giving of notice-30012018
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2018-01-30
Copy of the duly attested latest financial statement-30012018
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2018-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
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2018-01-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17012018
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2017-12-13
List of share holders, debenture holders;-13122017
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2017-08-24
List of share holders, debenture holders;-24082017
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2017-04-07
Altered articles of association-07042017
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2017-04-07
Altered memorandum of association-07042017
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2017-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2014-08-13
Acknowledgement of Stamp Duty AoA payment-130814.PDF
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2014-08-13
Acknowledgement of Stamp Duty MoA payment-130814.PDF
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2014-08-12
Annexure of subscribers-120814.PDF
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2014-08-12
AoA - Articles of Association-120814.PDF
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2014-08-12
Declaration by the first director-120814.PDF
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2014-08-12
Declaration of the appointee Director- in Form DIR-2-120814.PDF
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2014-08-12
MoA - Memorandum of Association-120814.PDF
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2014-08-12
Optional Attachment 1-120814.PDF
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2014-08-12
Optional Attachment 2-120814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Form MGT-7A-19112022_signed
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-02-05
Company financials including balance sheet and profit & loss
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2022-02-05
Form MGT-7A-05022022_signed
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2021-03-15
Annual Returns and Shareholder Information
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2021-03-07
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-28
List of Shareholder.pdf - 1 (943773050)
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2019-12-16
Board of Director Report FY 18-19.pdf - 2 (943773049)
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2019-12-16
Copy of Financial Statement FY 18-19.pdf - 1 (943773049)
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2019-01-17
List of Shareholders_2018.pdf - 1 (943773682)
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2018-10-30
AOC-2 Party Related Transation.pdf - 3 (943773698)
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2018-10-30
Attachement to form AOC-4.pdf - 1 (943773698)
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2018-10-30
Directors Report.pdf - 2 (943773698)
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-04-23
Attachment for AOC 4.pdf - 1 (376016107)
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2018-04-23
Director Report .pdf - 2 (376016107)
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2018-04-23
Company financials including balance sheet and profit & loss
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2017-12-13
Annual Returns and Shareholder Information
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2017-12-13
Listt of Shareholders 2015.pdf - 1 (376016109)
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2017-08-24
Annual Returns and Shareholder Information
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2017-08-24
List of Shareholders.pdf - 1 (376016108)
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2016-12-01
Auditors Report_webteam.pdf - 1 (943773705)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
Report Directors .pdf - 2 (943773705)
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2016-01-20
Audit Report.pdf - 1 (943773706)
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2016-01-20
Directors Report.pdf - 2 (943773706)
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2016-01-20
Company financials including balance sheet and profit & loss
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