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Certificates

Date

Title

2015-10-12
Certificate of Incorporation-121015.PDF
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Change in directors

Date

Title

2022-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
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2022-11-13
Optional Attachment-(1)-29102022
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2022-11-13
Optional Attachment-(2)-29102022
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2022-11-10
Appointment or change of designation of directors, managers or secretary
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2022-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
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2022-09-28
Appointment or change of designation of directors, managers or secretary
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2022-09-28
Interest in other entities;-28092022
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2022-09-28
Optional Attachment-(1)-28092022
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2022-09-14
Evidence of cessation;-14092022
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2022-09-14
Appointment or change of designation of directors, managers or secretary
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2022-07-01
Board Resolution_Shreyas Shibulal.pdf - 3 (1118447053)
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2022-07-01
DIR-2_ID PROOF AND ADDRESS PROOF.pdf - 1 (1118447053)
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2022-07-01
Appointment or change of designation of directors, managers or secretary
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2022-07-01
Interest in other Entities_Shreyas Shibulal.pdf - 2 (1118447053)
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2022-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
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2022-06-30
Interest in other entities;-30062022
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2022-06-30
Optional Attachment-(1)-30062022
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2022-04-26
Aadhaar card_Kanika.pdf - 4 (1118447175)
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2022-04-26
CTC_appointmentofCS.pdf - 3 (1118447175)
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2022-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
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2022-04-26
Evidence of cessation;-26042022
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2022-04-26
Appointment or change of designation of directors, managers or secretary
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2022-04-26
Form_DIR-2_ConsentForm.pdf - 2 (1118447175)
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2022-04-26
Kanika Jain_pan.pdf - 5 (1118447175)
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2022-04-26
Optional Attachment-(1)-26042022
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2022-04-26
Optional Attachment-(2)-26042022
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2022-04-26
Optional Attachment-(3)-26042022
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2022-04-26
Resignation_acknw.pdf - 1 (1118447175)
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2021-11-09
Board Resolution for Appointment.pdf - 4 (1118447315)
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2021-11-09
Board Resolution for resignation.pdf - 3 (1118447315)
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2021-11-09
Consent Letter.pdf - 2 (1118447315)
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2021-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
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2021-11-09
Evidence of cessation;-09112021
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2021-11-09
Appointment or change of designation of directors, managers or secretary
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2021-11-09
Optional Attachment-(1)-09112021
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2021-11-09
Optional Attachment-(2)-09112021
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2021-11-09
Resignation Letter _Anna.pdf - 1 (1118447315)
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2021-09-07
CTC_Shreyas_Resignation_signed.pdf - 2 (1118447373)
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2021-09-07
Evidence of cessation;-07092021
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2021-09-07
Appointment or change of designation of directors, managers or secretary
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2021-09-07
Notice of resignation;-07092021
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2021-09-07
Shreyas_Resignation Letter.pdf - 1 (1118447373)
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2021-08-11
Boardresolutionresignationandappointment.pdf - 3 (1118447448)
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2021-08-11
Consent_DIR-2.pdf - 2 (1118447448)
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2021-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
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2021-08-11
Evidence of cessation;-11082021
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2021-08-11
Evidenceofcessation.pdf - 1 (1118447448)
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2021-08-11
Appointment or change of designation of directors, managers or secretary
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2021-08-11
Letterofappointment.pdf - 4 (1118447448)
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2021-08-11
Optional Attachment-(1)-11082021
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2021-08-11
Optional Attachment-(2)-11082021
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2018-02-22
BR_Demise of Director.pdf - 2 (1118447530)
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2018-02-22
Death Certificate.pdf - 1 (1118447530)
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Optional Attachment-(1)-22022018
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2017-07-28
Board Resolution_Resignation of CS.pdf - 3 (1118447589)
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2017-07-28
Evidence of Cessation.pdf - 1 (1118447589)
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2017-07-28
Evidence of cessation;-28072017
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Letter of appointment..pdf - 2 (1118447589)
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2017-07-28
Letter of appointment;-28072017
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2017-07-28
Optional Attachment-(2)-28072017
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2016-11-19
Declaration by first director-19112016
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2016-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
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2016-11-19
DIR-2.pdf - 3 (1118447697)
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2016-11-19
DIR_8.pdf - 2 (1118447697)
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2016-11-19
Appointment or change of designation of directors, managers or secretary
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2016-11-19
Invitation Letter.pdf - 1 (1118447697)
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2016-11-19
Letter of appointment;-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2016-11-19
Resolution.pdf - 4 (1118447697)
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Other Documents Eform

Date

Title

2022-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-10-18
Registration of resolution(s) and agreement(s)
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2022-06-27
Return of deposits
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2021-12-21
Board Resolution.pdf - 2 (1118448152)
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2021-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-21
List of Allottee.pdf - 1 (1118448152)
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2021-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-12-09
MOA.pdf - 1 (1118448182)
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2021-12-09
Notice and Explanatory statement.pdf - 3 (1118448182)
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2021-12-09
Resolution.pdf - 2 (1118448182)
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2021-11-10
Board Resolution.pdf - 2 (1118448211)
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2021-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2021-11-10
List of Allottee 14102021.pdf - 1 (1118448211)
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2021-09-01
Amended Memorandum of Association.pdf - 1 (1118448213)
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2021-09-01
CTC_EGM_12082021.pdf - 2 (1118448213)
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2021-09-01
EGM Notice.pdf - 3 (1118448213)
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2021-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-06-30
Return of deposits
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2021-02-21
Form CFSS-2020-21022021_signed
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2020-10-08
Copy of intimation sent by Company.pdf - 1 (1118448300)
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2020-10-08
Copy of resolution passed by the Company.pdf - 3 (1118448300)
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2020-10-08
Copy of written consent given by auditor.pdf - 2 (1118448300)
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2020-10-08
Information to the Registrar by company for appointment of auditor
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2020-10-07
Return of deposits
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2020-04-21
Return of deposits
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2019-09-16
Consent in Form DIR-2.pdf - 4 (1118448390)
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2019-09-16
Copy of resolution along with explainatory statement.pdf - 1 (1118448390)
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2019-09-16
Registration of resolution(s) and agreement(s)
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2019-09-16
Interest in other entities.pdf - 5 (1118448390)
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2019-09-16
Intimation Letter.pdf - 3 (1118448390)
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2019-09-16
Letter of invitation.pdf - 2 (1118448390)
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2017-12-08
Board Resolution_Allotment of shares on rights basis_01122017.pdf - 2 (1118448417)
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2017-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-08
List of allotees.pdf - 1 (1118448417)
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2017-11-06
Altered Memorandum of Association.pdf - 1 (1118448434)
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2017-11-06
Copy of the resolution for alteration of capital.pdf - 2 (1118448434)
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2017-11-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-06
Notice of Extraordinary General Meeting.pdf - 3 (1118448434)
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2016-08-31
01. Proposal to appoint.pdf - 1 (1118448448)
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2016-08-31
02. Certificate of Eligibility.pdf - 2 (1118448448)
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2016-08-31
03. Confirmation of appointment.pdf - 3 (1118448448)
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2016-08-31
Information to the Registrar by company for appointment of auditor
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2016-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-05
List of Allottees.pdf - 1 (1118448477)
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2016-08-05
TC of Board Resolution.pdf - 2 (1118448477)
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2016-03-14
Consent.pdf - 2 (1118448497)
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2016-03-14
Return of appointment of managing director or whole-time director or manager
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2016-03-14
LoA, CTC.pdf - 1 (1118448497)
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2016-03-12
Consent.pdf - 2 (1118448524)
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2016-03-12
Appointment or change of designation of directors, managers or secretary
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2016-03-12
LoA, CTC.pdf - 1 (1118448524)
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2016-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-20
List of allottees.pdf - 1 (1118448552)
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2016-01-20
TC of resln..pdf - 2 (1118448552)
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2015-12-03
DIR-2..pdf - 3 (1118448561)
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2015-12-03
DIR-8.pdf - 2 (1118448561)
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2015-12-03
Appointment or change of designation of directors, managers or secretary
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2015-12-03
LoA, CTC.pdf - 1 (1118448561)
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2015-10-23
01. List of Allottees.pdf - 1 (1118448576)
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2015-10-23
02. TC of Board Resolution.pdf - 2 (1118448576)
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2015-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-15
DIR 2.pdf - 2 (1118448598)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Interest in other entities.pdf - 3 (1118448598)
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2015-10-15
Letter of appointment.pdf - 1 (1118448598)
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Incorporation Documents

Date

Title

2015-10-12
Certificate of Incorporation-121015.PDF
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2015-10-09
Articles of Association.pdf - 2 (1118448913)
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2015-10-09
BESCOM Bill.pdf - 3 (1118448902)
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2015-10-09
Board Resolution to use premises.pdf - 4 (1118448902)
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2015-10-09
DIR 2.pdf - 2 (1118448887)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-09
Notice of situation or change of situation of registered office
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2015-10-09
Application and declaration for incorporation of a company
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2015-10-09
INC 10.pdf - 5 (1118448913)
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2015-10-09
INC 8.pdf - 3 (1118448913)
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2015-10-09
INC 9.pdf - 1 (1118448887)
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2015-10-09
INC 9.pdf - 8 (1118448913)
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2015-10-09
Interest in other entities.pdf - 10 (1118448913)
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2015-10-09
Interest in other entities.pdf - 3 (1118448887)
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2015-10-09
Memorandum of Association.pdf - 1 (1118448913)
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2015-10-09
PAN Card.pdf - 7 (1118448913)
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2015-10-09
Permission to use premises as RO.pdf - 2 (1118448902)
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2015-10-09
Proof of Address.pdf - 4 (1118448913)
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2015-10-09
Proof of Identity.pdf - 6 (1118448913)
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2015-10-09
Proof of Ownership.pdf - 1 (1118448902)
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2015-10-09
Undertaking reg. NBFC, etc..pdf - 4 (1118448887)
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2015-10-09
Undertaking reg. NBFC, etc..pdf - 9 (1118448913)
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Other Documents Attachment

Date

Title

2023-11-09
Copy of MGT-8-09112023
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2023-11-09
List of share holders, debenture holders;-09112023
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2023-10-18
XBRL document in respect Consolidated financial statement-18102023
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2023-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
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2022-11-18
Altered memorandum of assciation;-12112022
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2022-11-18
Copy of MGT-8-18112022
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2022-11-18
Copy of the resolution for alteration of capital;-12112022
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2022-11-18
List of share holders, debenture holders;-18112022
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2022-11-18
Optional Attachment-(1)-12112022
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2022-11-18
Optional Attachment-(2)-12112022
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2022-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
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2021-12-21
Copy of Board or Shareholders? resolution-21122021
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2021-12-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122021
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2021-12-03
Altered memorandum of assciation;-03122021
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2021-12-03
Copy of the resolution for alteration of capital;-03122021
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2021-12-03
Optional Attachment-(1)-03122021
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2021-11-10
Copy of Board or Shareholders? resolution-10112021
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2021-11-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112021
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2021-10-04
Copy of MGT-8-04102021
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2021-10-04
List of share holders, debenture holders;-04102021
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2021-08-31
Altered memorandum of assciation;-31082021
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2021-08-31
Copy of the resolution for alteration of capital;-31082021
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2021-08-31
Optional Attachment-(1)-31082021
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2020-10-21
XBRL document in respect Consolidated financial statement-21102020
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2020-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
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2020-10-08
Copy of MGT-8-08102020
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2020-10-08
List of share holders, debenture holders;-08102020
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2020-10-06
Copy of resolution passed by the company-06102020
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2020-10-06
Copy of the intimation sent by company-06102020
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2020-10-06
Copy of written consent given by auditor-06102020
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2019-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
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2019-09-16
Optional Attachment-(1)-16092019
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2019-09-16
Optional Attachment-(2)-16092019
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2019-09-16
Optional Attachment-(3)-16092019
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2019-09-16
Optional Attachment-(4)-16092019
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2019-08-08
Copy of MGT-8-08082019
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2019-08-08
List of share holders, debenture holders;-08082019
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2019-07-11
XBRL document in respect Consolidated financial statement-11072019
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2019-07-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
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2018-08-27
Copy of MGT-8-27082018
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2018-08-27
List of share holders, debenture holders;-27082018
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2018-07-28
XBRL document in respect Consolidated financial statement-28072018
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2018-07-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018
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2017-12-08
Copy of Board or Shareholders? resolution-08122017
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2017-12-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122017
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2017-11-04
Altered memorandum of assciation;-04112017
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2017-11-04
Copy of the resolution for alteration of capital;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-07-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
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2017-07-11
XBRL document in respect Consolidated financial statement-11072017
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2017-07-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017
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2017-06-30
Copy of MGT-8-30062017
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2017-06-30
List of share holders, debenture holders;-30062017
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2016-12-06
XBRL document in respect Consolidated financial statement-06122016
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2016-11-30
Copy of MGT-8-30112016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-08-31
Copy of resolution passed by the company-31082016
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2016-08-31
Copy of the intimation sent by company-31082016
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2016-08-31
Copy of written consent given by auditor-31082016
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2016-08-05
Copy of Board or Shareholders? resolution-05082016
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2016-08-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016
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2016-03-14
Copy of Board Resolution-140316.PDF
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2016-03-14
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140316.PDF
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2016-03-12
Letter of Appointment-120316.PDF
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2016-03-12
Optional Attachment 1-120316.PDF
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2016-01-14
List of allottees-140116.PDF
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2016-01-14
Resltn passed by the BOD-140116.PDF
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2015-12-03
Declaration by the first director-031215.PDF
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2015-12-03
Declaration of the appointee Director- in Form DIR-2-031215.PDF
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2015-12-03
Letter of Appointment-031215.PDF
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2015-10-23
List of allottees-231015.PDF
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2015-10-23
Resltn passed by the BOD-231015.PDF
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2015-10-15
Declaration of the appointee Director- in Form DIR-2-151015.PDF
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2015-10-15
Interest in other entities-151015.PDF
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2015-10-15
Letter of Appointment-151015.PDF
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2015-10-12
Acknowledgement of Stamp Duty AoA payment-121015.PDF
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2015-10-12
Acknowledgement of Stamp Duty MoA payment-121015.PDF
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2015-10-09
Annexure of subscribers-091015.PDF
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2015-10-09
AoA - Articles of Association-091015.PDF
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2015-10-09
Declaration by the first director-091015.PDF
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2015-10-09
Declaration of the appointee Director- in Form DIR-2-091015.PDF
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2015-10-09
Interest in other entities-091015.PDF
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2015-10-09
MoA - Memorandum of Association-091015.PDF
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2015-10-09
Optional Attachment 1-091015.PDF
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2015-10-09
Optional Attachment 2-091015.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-09
Annual Returns and Shareholder Information
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2023-10-22
Company financials including balance sheet and profit & loss
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2022-11-18
Annual Returns and Shareholder Information
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2022-11-13
Company financials including balance sheet and profit & loss
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2021-10-04
ABJA-MGT-8_2021.pdf - 2 (1118450454)
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2021-10-04
Annual Returns and Shareholder Information
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2021-10-04
list of shareholders_MGT-7.pdf - 1 (1118450454)
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2021-09-11
Company financials including balance sheet and profit & loss
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2021-09-11
083366Consolidated.xml - 2 (1118450483)
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2021-09-11
083366Standalone.xml - 1 (1118450483)
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2020-10-21
Company financials including balance sheet and profit & loss
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2020-10-21
083366Consolidated.xml - 2 (1118450484)
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2020-10-21
083366Standalone.xml - 1 (1118450484)
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2020-10-08
Copy of MGT-8.pdf - 2 (1118450505)
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2020-10-08
Annual Returns and Shareholder Information
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2020-10-08
list of shareholders_MGT-7.pdf - 1 (1118450505)
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2019-08-08
Annual Returns and Shareholder Information
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2019-08-08
FORM MGT-8.pdf - 2 (1118450519)
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2019-08-08
list of shareholders_MGT-7.pdf - 1 (1118450519)
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2019-07-11
Company financials including balance sheet and profit & loss
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2019-07-11
083366Consolidated.xml - 2 (1118450537)
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2019-07-11
083366Standalone.xml - 1 (1118450537)
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2018-09-30
Annual Returns and Shareholder Information
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2018-09-30
list of shareholders_MGT-7.pdf - 1 (1118450539)
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2018-09-30
MGT-8.pdf - 2 (1118450539)
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2018-07-28
Company financials including balance sheet and profit & loss
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2018-07-28
083366Consolidated.xml - 2 (1118450558)
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2018-07-28
083366Standalone.xml - 1 (1118450558)
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2017-07-11
ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED_STANDALONE.xml - 1 (1118450578)
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2017-07-11
ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED_STANDALONE_CONSOLIDATED.xml - 2 (1118450578)
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2017-07-11
Company financials including balance sheet and profit & loss
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2017-06-30
Annual Returns and Shareholder Information
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2017-06-30
MGT 8.pdf - 2 (1118450603)
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2017-06-30
Shareholders-MGT_7.pdf - 1 (1118450603)
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2016-12-06
ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED CONSOLIDATED_FS.xml - 2 (1118450626)
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2016-12-06
ABJA GLOBAL HOSPITALITY INVESTMENTS PRIVATE LIMITED STANDALONE_FS.xml - 1 (1118450626)
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2016-12-06
FORM_AOC4-_ABJA_DUSH4321_20161206143839.pdf-06122016
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
List of Shareholders.pdf - 1 (1118450644)
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2016-12-02
MGT-8.pdf - 2 (1118450644)
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