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Certificates

Date

Title

₨ 149 Each

2020-09-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200907
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2019-02-28
CERTIFICATE OF INCORPORATION-20190228
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Change in directors

Date

Title

₨ 149 Each

2022-08-29
Appointment or change of designation of directors, managers or secretary
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2022-04-06
Appointment or change of designation of directors, managers or secretary
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2022-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
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2022-04-05
Evidence of cessation;-05042022
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2022-04-05
Notice of resignation;-05042022
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-30
Form MSME FORM I-30042023_signed
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2022-06-24
Return of deposits
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2021-06-29
Return of deposits
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2021-06-26
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2021-02-04
AGEL Owners KYC.pdf - 3 (1045740114)
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2021-02-04
Form of return to be filed with the Registrar under section 89
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2021-02-04
MGT-4 - AREHFourL.pdf - 1 (1045740114)
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2021-02-04
MGT-5 - AREHFourL.pdf - 2 (1045740114)
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2020-09-04
AGE4L Shorter notice consent.pdf - 4 (1045740124)
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2020-09-04
Articles of Association.pdf - 3 (1045740124)
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2020-09-04
EGM - AGEFourL - name change.pdf - 1 (1045740124)
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2020-09-04
Registration of resolution(s) and agreement(s)
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2020-09-04
Memorandum of Association.pdf - 2 (1045740124)
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2020-08-14
AGEFourL - Regd Office.pdf - 5 (1045740134)
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2020-08-14
Notice of situation or change of situation of registered office
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2020-08-14
List of Companies having same RO.pdf - 4 (1045740134)
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2020-08-14
NOC FOR AGE4L.pdf - 3 (1045740134)
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2020-08-14
Utility Bill - July 2020.pdf - 1 (1045740134)
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2020-08-14
Utility Bill - July 2020.pdf - 2 (1045740134)
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2020-08-11
AGEFourL - Regd Office.pdf - 1 (1045740192)
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2020-08-11
Registration of resolution(s) and agreement(s)
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2020-08-07
Registration of resolution(s) and agreement(s)
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2020-08-07
Resolutions 185.pdf - 1 (1045740217)
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2020-07-30
Return of deposits
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2019-12-11
AGEFourL - MGT-4.pdf - 1 (746784500)
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2019-12-11
AGEFourL - MGT-5.pdf - 2 (746784500)
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2019-12-11
Form of return to be filed with the Registrar under section 89
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2019-12-11
KYC of Owners.pdf - 3 (746784500)
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2019-09-21
Certificate AGEFourL.pdf - 1 (746784480)
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2019-09-21
Form BEN - 2-21092019_signed
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2019-08-14
AGEFourL - AGM Resolution.pdf - 3 (746784460)
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2019-08-14
AGEFourL - Communication Letters.pdf - 4 (746784460)
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2019-08-14
AGEFourL - consent cum eligibility.pdf - 2 (746784460)
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2019-08-14
AGEFourL - Intimation sent by Company.pdf - 1 (746784460)
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2019-08-14
Information to the Registrar by company for appointment of auditor
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2019-05-25
Form of return to be filed with the Registrar under section 89
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2019-05-25
KYC of Owners.pdf - 3 (746784443)
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2019-05-25
MGT-4 - AGEFourL.pdf - 1 (746784443)
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2019-05-25
MGT-5 - AGEFourL.pdf - 2 (746784443)
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2019-04-20
Registration of resolution(s) and agreement(s)
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2019-04-20
Resolutions - AGEFourL.pdf - 1 (746784427)
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2019-04-20
Shorter Notice Consent - MSUPL - AGEFourL.pdf - 2 (746784427)
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2019-03-29
BR - AGEFourL.pdf - 3 (746784409)
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2019-03-29
Communication Letters - AGEFourL.pdf - 1 (746784409)
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2019-03-29
Eligibility Letter - AGEFourL.pdf - 2 (746784409)
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2019-03-29
Information to the Registrar by company for appointment of auditor
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2019-03-27
Bank Statement AGEFourL.pdf - 1 (746784389)
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2019-03-27
Form INC-20A-27032019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-02-21
Form SPICe AOA (INC-34)-21022019
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2019-02-21
Form SPICe MOA (INC-33)-21022019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-06
List of share holders, debenture holders;-06092022
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2022-09-06
Optional Attachment-(1)-06092022
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2022-08-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082022
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2021-09-06
List of share holders, debenture holders;-06092021
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2021-09-06
Optional Attachment-(1)-06092021
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2021-08-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082021
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2021-02-03
-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2020-09-04
Altered articles of association-04092020
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2020-09-04
Altered memorandum of association-04092020
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2020-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
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2020-09-04
Optional Attachment-(1)-04092020
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2020-08-18
List of share holders, debenture holders;-18082020
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2020-08-18
Optional Attachment-(1)-18082020
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2020-08-14
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.-14082020
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2020-08-14
Copies of the utility bills as mentioned above (not older than two months)-14082020
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2020-08-14
Copy of board resolution authorizing giving of notice-14082020
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2020-08-14
Optional Attachment-(1)-14082020
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2020-08-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
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2020-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
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2020-08-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
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2020-08-05
Optional Attachment-(1)-05082020
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2020-08-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
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2019-12-11
-11122019
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2019-12-11
Optional Attachment-(1)-11122019
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2019-09-21
Declaration under section 90-21092019
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2019-09-06
List of share holders, debenture holders;-06092019
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2019-09-06
Optional Attachment-(1)-06092019
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2019-09-01
Optional Attachment-(1)-01092019
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2019-09-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092019
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2019-08-14
Copy of resolution passed by the company-14082019
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2019-08-14
Copy of the intimation sent by company-14082019
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2019-08-14
Copy of written consent given by auditor-14082019
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2019-08-14
Optional Attachment-(1)-14082019
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2019-05-25
-25052019
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2019-05-25
Optional Attachment-(1)-25052019
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2019-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
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2019-04-20
Optional Attachment-(1)-20042019
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2019-03-29
Copy of resolution passed by the company-29032019
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2019-03-29
Copy of the intimation sent by company-29032019
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2019-03-29
Copy of written consent given by auditor-29032019
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2019-03-27
-27032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-11
Company financials including balance sheet and profit & loss
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2022-09-07
Annual Returns and Shareholder Information
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2022-08-28
Company financials including balance sheet and profit & loss
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2021-09-06
AREHFourL SHP AND LOD 31032021.pdf - 1 (1045742139)
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2021-09-06
Annual Returns and Shareholder Information
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2021-09-06
SHARE TRANSFER REGISTER.pdf - 2 (1045742139)
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2021-08-07
Company financials including balance sheet and profit & loss
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2021-08-07
Instance_AREH4L_2020-21.xml - 1 (1045742156)
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2020-08-18
Annual Returns and Shareholder Information
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2020-08-18
LOD AND SHP.pdf - 1 (1045742169)
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2020-08-18
Transfer.pdf - 2 (1045742169)
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2020-08-05
Company financials including balance sheet and profit & loss
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2020-08-05
Instance_AGE4L.pdf - 2 (1045742187)
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2020-08-05
Instance_AGE4L.xml - 1 (1045742187)
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2019-09-06
Details of Share Transfer - AGEFourL.pdf - 2 (746786965)
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2019-09-06
Annual Returns and Shareholder Information
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2019-09-06
List of Shareholders - AGEFourL.pdf - 1 (746786965)
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2019-09-01
31082019_FINAL_AGE4L.pdf - 2 (746786944)
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2019-09-01
31082019_instance.xml - 1 (746786944)
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2019-09-01
Company financials including balance sheet and profit & loss
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