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Certificates

Date

Title

2019-06-18
CERTIFICATE OF INCORPORATION-20190618
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Change in directors

Date

Title

2020-10-02
Resignation Letter.pdf - 2 (1083442091)
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2020-10-02
Appointment or change of designation of directors, managers or secretary
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2020-10-02
Notice of resignation;-02102020
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2020-10-02
Board resolution.pdf - 1 (1083442091)
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2020-10-02
Evidence of cessation;-02102020
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Other Documents Eform

Date

Title

2022-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-20
Information to the Registrar by company for appointment of auditor
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2022-05-17
Information to the Registrar by company for appointment of auditor
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2021-02-08
Consent.pdf - 1 (1083441787)
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2021-02-08
Resolution.pdf - 2 (1083441787)
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2021-02-08
Information to the Registrar by company for appointment of auditor
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2019-12-17
Resolution.pdf - 2 (896072017)
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2019-12-17
Information to the Registrar by company for appointment of auditor
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2019-12-17
Consent Letter.pdf - 1 (896072017)
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2019-12-14
Bank Statement.pdf - 1 (896072015)
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2019-12-14
Form INC-20A-14122019_signed
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Incorporation Documents

Date

Title

2019-06-15
Form SPICe MOA (INC-33)-15062019
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2019-06-15
Form SPICe AOA (INC-34)-15062019
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Other Documents Attachment

Date

Title

2023-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
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2023-10-21
Directors report as per section 134(3)-21102023
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2023-10-21
List of share holders, debenture holders;-21102023
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2023-10-21
List of Directors;-21102023
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2022-11-01
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.-28102022
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2022-10-28
Copy of Board or Shareholders? resolution-28102022
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2022-10-27
List of Directors;-26102022
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2022-10-27
List of share holders, debenture holders;-26102022
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2022-10-27
Directors report as per section 134(3)-26102022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Altered memorandum of assciation;-21102022
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2022-10-26
Copy of the resolution for alteration of capital;-21102022
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2022-10-26
Optional Attachment-(1)-21102022
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2022-10-20
Copy of resolution passed by the company-13102022
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2022-10-20
Copy of written consent given by auditor-13102022
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2022-10-19
Copy of the resolution for alteration of capital;-14102022
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2022-10-19
Optional Attachment-(1)-14102022
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2022-10-19
Altered memorandum of assciation;-14102022
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2022-05-17
Copy of written consent given by auditor-17052022
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2022-02-10
List of Directors;-10022022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Optional Attachment-(1)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2022-02-10
List of share holders, debenture holders;-10022022
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2021-01-28
Copy of written consent given by auditor-28012021
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2021-01-28
Copy of resolution passed by the company-28012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Approval letter for extension of AGM;-20012021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2019-12-17
Copy of resolution passed by the company-17122019
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2019-12-17
Copy of written consent given by auditor-17122019
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2019-12-14
-14122019
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Annual Returns and balance sheet Eform

Date

Title

2023-11-14
Form MGT-7A-14112023_signed
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2023-11-14
Company financials including balance sheet and profit & loss
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2023-10-21
Form MGT-7A-21102023
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2023-10-21
Company financials including balance sheet and profit & loss
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2022-10-26
Form MGT-7A-26102022
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-02-11
Form MGT-7A-11022022_signed
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2022-02-11
transfer.pdf - 3 (1083441887)
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2022-02-11
list of director.pdf - 2 (1083441887)
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2022-02-11
list of shareholder.pdf - 1 (1083441887)
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2022-02-11
Company financials including balance sheet and profit & loss
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2022-02-11
board report.pdf - 2 (1083441882)
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2022-02-11
financials.pdf - 1 (1083441882)
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2021-01-20
List of shareholder.pdf - 1 (1083441888)
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2021-01-20
Board Report.pdf - 2 (1083441889)
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2021-01-20
AGM extention order.pdf - 2 (1083441888)
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2021-01-20
Annual Returns and Shareholder Information
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2021-01-20
Company financials including balance sheet and profit & loss
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2021-01-20
Financials.pdf - 1 (1083441889)
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