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Certificates

Date

Title

2015-12-11
Certificate of Incorporation-111215.PDF
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Other Documents Eform

Date

Title

2023-06-09
Information to the Registrar by company for appointment of auditor
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2023-05-12
Notice of resignation by the auditor
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2020-10-08
Information to the Registrar by company for appointment of auditor
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2020-10-08
KGM Consent Certificate.pdf - 1 (1043689487)
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2020-10-08
Signed_Appointment Letter_page-0001.pdf - 3 (1043689487)
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2020-10-08
Signed_EGM Extract_page-0001.pdf - 2 (1043689487)
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2020-10-02
Notice of resignation by the auditor
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2020-10-02
Resignation Asspass.pdf - 1 (1043689493)
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2019-04-20
AGM Resolution.pdf - 3 (1043689498)
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2019-04-20
Auditor Appointment Letter.pdf - 4 (1043689498)
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2019-04-20
Consent and Eligibility Letter.pdf - 2 (1043689498)
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2019-04-20
Request Letter.pdf - 1 (1043689498)
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Incorporation Documents

Date

Title

2015-12-11
1. AasPaas-MOA.pdf - 1 (1043689549)
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2015-12-11
2. AasPaas-AOA.pdf - 2 (1043689549)
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2015-12-11
AasPaas Dir-ID Proofs.pdf - 6 (1043689549)
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2015-12-11
AasPaas NOC from Owner.pdf - 1 (1043689543)
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2015-12-11
AasPaas NOC from Owner.pdf - 2 (1043689543)
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2015-12-11
AasPaas Regd Office proof Elect Bill.pdf - 3 (1043689543)
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2015-12-11
AasPaas-Dir Address Proofs.pdf - 4 (1043689549)
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2015-12-11
AasPaas-Dir PANs.pdf - 7 (1043689549)
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2015-12-11
AasPaas-DIR-2s.pdf - 2 (1043689541)
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2015-12-11
AasPaas-INC-10.pdf - 5 (1043689549)
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2015-12-11
AasPaas-INC-8.pdf - 3 (1043689549)
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2015-12-11
AasPaas-INC-9s.pdf - 8 (1043689549)
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2015-12-11
AasPaas-NBFC Affidavit.pdf - 1 (1043689541)
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2015-12-11
Certificate of Incorporation-111215.PDF
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2015-12-11
Appointment or change of designation of directors, managers or secretary
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2015-12-11
Notice of situation or change of situation of registered office
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2015-12-11
Application and declaration for incorporation of a company
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2015-12-11
NOC from Rajwanth for AasPaas.pdf - 9 (1043689549)
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Other Documents Attachment

Date

Title

2023-06-09
Copy of resolution passed by the company-09062023
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2023-06-09
Copy of written consent given by auditor-09062023
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2023-05-12
Resignation letter-12052023
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2022-11-01
List of Directors;-01112022
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2022-11-01
List of share holders, debenture holders;-01112022
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2022-02-23
Approval letter for extension of AGM;-18022022
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2022-02-23
Approval letter of extension of financial year or AGM-18022022
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2022-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
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2022-02-23
Directors report as per section 134(3)-18022022
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2022-02-23
List of Directors;-18022022
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2022-02-23
List of share holders, debenture holders;-18022022
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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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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2020-10-07
Copy of resolution passed by the company-07102020
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2020-10-07
Copy of written consent given by auditor-07102020
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2020-10-07
Optional Attachment-(1)-07102020
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2020-09-26
Resignation letter-26092020
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-04-17
-17042019
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2019-04-17
Copy of resolution passed by the company-17042019
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2019-04-17
Copy of the intimation sent by company-17042019
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2019-04-17
Copy of written consent given by auditor-17042019
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2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
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2018-11-14
Directors report as per section 134(3)-14112018
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2018-11-14
List of share holders, debenture holders;-14112018
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2018-11-14
Optional Attachment-(1)-14112018
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2018-11-14
Optional Attachment-(2)-14112018
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2018-11-14
Optional Attachment-(3)-14112018
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2017-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
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2017-12-07
Directors report as per section 134(3)-07122017
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2017-12-07
List of share holders, debenture holders;-07122017
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Optional Attachment-(2)-07122017
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2017-12-07
Optional Attachment-(3)-07122017
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2017-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
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2017-09-14
Directors report as per section 134(3)-14092017
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2017-09-14
List of share holders, debenture holders;-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2015-12-11
Acknowledgement of Stamp Duty AoA payment-111215.PDF
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2015-12-11
Acknowledgement of Stamp Duty MoA payment-111215.PDF
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2015-12-11
Annexure of subscribers-111215.PDF
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2015-12-11
AoA - Articles of Association-111215.PDF
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2015-12-11
Declaration by the first director-111215.PDF
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2015-12-11
Declaration of the appointee Director- in Form DIR-2-111215.PDF
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2015-12-11
MoA - Memorandum of Association-111215.PDF
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2015-12-11
No Objection Certificate in case there is a change in promoters-111215.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-13
Company financials including balance sheet and profit & loss
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2022-11-02
Form MGT-7A-02112022_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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2021-02-22
AGM Extention_2020.pdf - 2 (1043714716)
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-22
LOS_Aaspaas_2020.pdf - 1 (1043714716)
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2021-02-16
Company financials including balance sheet and profit & loss
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2019-12-10
AasPaas-AudReport-Financials-2019.pdf - 1 (1043715512)
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2019-12-10
AasPaas-DirReport-MGT-9-2019.pdf - 2 (1043715512)
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-11-29
AasPaas-List of Shareholders-2019.pdf - 1 (1043721369)
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2019-11-29
Annual Returns and Shareholder Information
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2018-11-15
Directors Report.pdf - 2 (1043722727)
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2018-11-15
Financial Statement.pdf - 1 (1043722727)
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2018-11-15
Company financials including balance sheet and profit & loss
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2018-11-15
Annual Returns and Shareholder Information
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2017-12-07
Audit Report.pdf - 1 (338555833)
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2017-12-07
Director Report.pdf - 2 (338555833)
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-09-15
Audited Financial Statement.pdf - 1 (338555829)
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2017-09-15
Director Report.pdf - 2 (338555829)
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2017-09-15
Company financials including balance sheet and profit & loss
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2017-09-15
Annual Returns and Shareholder Information
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2017-09-15
List of Share Holders.pdf - 1 (338555831)
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2017-09-15
MGT 9.pdf - 2 (338555831)
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