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Certificates

Date

Title

₨ 149 Each

2020-01-13
CERTIFICATE OF INCORPORATION-20200113
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-28
consent and eligibility lette.pdf - 1 (1125484138)
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2022-03-28
appointment letter.pdf - 3 (1125484138)
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2022-03-28
Information to the Registrar by company for appointment of auditor
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2022-03-28
AGM resolution.pdf - 2 (1125484138)
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2021-12-01
Registration of resolution(s) and agreement(s)
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2021-12-01
Information to the Registrar by company for appointment of auditor
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2021-12-01
EGM Resolution.pdf - 3 (1125484177)
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2021-12-01
EGM Resolution.pdf - 1 (1125484219)
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2021-12-01
ABR Greenfield Letterhead - Board Resolution for appointment.pdf - 4 (1125484177)
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2021-12-01
ABR Greenfield Letterhead - Intimation to Auditor.pdf - 1 (1125484177)
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2021-12-01
Consent_letter_SJ_PATEL.pdf - 2 (1125484177)
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2021-11-29
Auditor Resignation Letter.pdf - 1 (1125484220)
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2021-11-29
Notice of resignation by the auditor
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2021-10-03
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2021-10-03
Proof of payment.pdf - 1 (1125484259)
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2020-02-12
Consent Letter.pdf - 2 (940269603)
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2020-02-12
Board Resolution of Appointment of Auditor.pdf - 3 (940269603)
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2020-02-12
Appointment Intimation.pdf - 1 (940269603)
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2020-02-12
Appointment Ack.pdf - 4 (940269603)
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2020-02-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2020-01-10
Form SPICe AOA (INC-34)-10012020
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2020-01-10
Form SPICe MOA (INC-33)-10012020
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of share holders, debenture holders;-28112022
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2022-11-30
List of Directors;-28112022
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2022-11-01
Directors report as per section 134(3)-01112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-03-28
Optional Attachment-(1)-28032022
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2022-03-28
Copy of written consent given by auditor-28032022
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2022-03-28
Copy of resolution passed by the company-28032022
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2022-03-23
List of Directors;-11032022
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2022-03-23
Directors report as per section 134(3)-11032022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
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2022-03-23
List of share holders, debenture holders;-11032022
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2021-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
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2021-11-30
Copy of written consent given by auditor-30112021
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2021-11-30
Optional Attachment-(1)-30112021
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2021-11-30
Copy of the intimation sent by company-30112021
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2021-11-30
Copy of resolution passed by the company-30112021
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2021-11-29
Resignation letter-29112021
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2021-09-29
-29092021
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2020-02-12
Copy of resolution passed by the company-12022020
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2020-02-12
Copy of the intimation sent by company-12022020
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2020-02-12
Optional Attachment-(1)-12022020
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2020-02-12
Copy of written consent given by auditor-12022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Form MGT-7A-28112022
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2022-11-01
Company financials including balance sheet and profit & loss
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2022-04-02
DR.pdf - 2 (1125486053)
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-04-02
balance sheet.pdf - 1 (1125486053)
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2022-03-22
list of shareeholder.pdf - 1 (1125486099)
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2022-03-22
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2022-03-22
list of director.pdf - 2 (1125486099)
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