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Certificates

Date

Title

2017-01-24
CERTIFICATE OF INCORPORATION-20170124
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Change in directors

Date

Title

2021-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
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2021-09-02
dir-2.pdf - 2 (1045751685)
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2021-09-02
Evidence of cessation;-02092021
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2021-09-02
Appointment or change of designation of directors, managers or secretary
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2021-09-02
Notice of resignation;-02092021
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2021-09-02
RESIGNATION.pdf - 1 (1045751685)
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2021-09-02
RESIGNATION.pdf - 3 (1045751685)
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2021-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
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2021-08-23
DIR-2.pdf - 2 (1045751693)
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2021-08-23
Evidence of cessation;-23082021
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2021-08-23
Appointment or change of designation of directors, managers or secretary
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2021-08-23
Notice of resignation;-23082021
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2021-08-23
RESIGNATION.pdf - 1 (1045751693)
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2021-08-23
RESIGNATION.pdf - 3 (1045751693)
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2017-01-24
AFFIDAVIT F.pdf - 3 (196040240)
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2017-01-24
Declaration by first director-24012017
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2017-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
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2017-01-24
DIR-2 F.pdf - 2 (196040240)
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2017-01-24
Appointment or change of designation of directors, managers or secretary
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2017-01-24
INC-9 F.pdf - 1 (196040240)
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Optional Attachment-(2)-24012017
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2017-01-24
TEHSILDAR LETTER F.pdf - 4 (196040240)
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2017-01-21
Declaration by first director-21012017
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-21
Optional Attachment-(2)-21012017
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Other Documents Eform

Date

Title

2018-04-10
AKAL CONSENT LETTER.pdf - 2 (330405606)
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2018-04-10
APPOINMENT AKAL.pdf - 1 (330405606)
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2018-04-10
CTC AKAL .pdf - 3 (330405606)
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2018-04-10
Information to the Registrar by company for appointment of auditor
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2017-01-24
ADDRESS PROOF OF ALL SUBSCRIBERS.pdf - 4 (196040248)
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2017-01-24
BILL FOR RO.pdf - 2 (196040248)
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2017-01-24
Notice of situation or change of situation of registered office
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2017-01-24
NOC LETTER F.pdf - 1 (196040248)
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2017-01-24
NOC LETTER F.pdf - 3 (196040248)
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Incorporation Documents

Date

Title

2017-01-24
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24012017
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2017-01-24
AOA FINAL.pdf - 2 (196040425)
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2017-01-24
Articles of association-24012017
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2017-01-24
Declaration in Form No. INC-8-24012017
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2017-01-24
Application and declaration for incorporation of a company
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2017-01-24
ID PROOF F.pdf - 6 (196040425)
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2017-01-24
INC 8 f.pdf - 3 (196040425)
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2017-01-24
INC-10 F.pdf - 5 (196040425)
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2017-01-24
INC-9 F.pdf - 8 (196040425)
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2017-01-24
Memorandum of association-24012017
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2017-01-24
MOA FINAL.pdf - 1 (196040425)
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2017-01-24
NOTE 2.pdf - 9 (196040425)
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2017-01-24
NOTE_F f.pdf - 4 (196040425)
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Optional Attachment-(2)-24012017
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2017-01-24
PAN card (in case of Indian national)-24012017
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2017-01-24
PAN CARD F.pdf - 7 (196040425)
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2017-01-24
Proof of identity-24012017
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2017-01-24
Proof of residential address-24012017
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2017-01-24
Specimen Signature in Form INC-10-24012017
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2017-01-24
STAMPED ARTICLES OF ASSOCIATION-20170124
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2017-01-24
STAMPED MEMORANDUM OF ASSCOCIATION-20170124
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2017-01-24
SUBSCRIBER LIST.pdf - 10 (196040425)
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2017-01-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21012017
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2017-01-21
Articles of association-21012017
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2017-01-21
Declaration in Form No. INC-8-21012017
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2017-01-21
Memorandum of association-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-21
Optional Attachment-(2)-21012017
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2017-01-21
PAN card (in case of Indian national)-21012017
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2017-01-21
Proof of identity-21012017
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2017-01-21
Proof of residential address-21012017
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2017-01-21
Specimen Signature in Form INC-10-21012017
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Other Documents Attachment

Date

Title

2022-11-09
List of Directors;-09112022
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2022-11-09
List of share holders, debenture holders;-09112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-02-21
Approval letter for extension of AGM;-21022022
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2022-02-21
List of Directors;-21022022
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2022-02-21
List of share holders, debenture holders;-21022022
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2022-02-11
Approval letter of extension of financial year or AGM-11022022
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-11
Directors report as per section 134(3)-11022022
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2021-02-05
Approval letter for extension of AGM;-05022021
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2021-02-05
List of share holders, debenture holders;-05022021
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2021-01-26
Approval letter of extension of financial year or AGM-26012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
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2019-06-15
Directors report as per section 134(3)-15062019
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2019-06-15
List of share holders, debenture holders;-15062019
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2017-01-24
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-24012017
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2017-01-24
Copies of the utility bills as mentioned above (not older than two months)-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
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2017-01-21
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-21012017
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2017-01-21
Copies of the utility bills as mentioned above (not older than two months)-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-21
Optional Attachment-(2)-21012017
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2017-01-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
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Annual Returns and balance sheet Eform

Date

Title

2022-11-14
Form MGT-7A-14112022_signed
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-02-23
Form MGT-7A-23022022_signed
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2022-02-17
Company financials including balance sheet and profit & loss
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2021-02-05
akal farmer- list of sh_0001.pdf - 1 (1045752762)
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2021-02-05
EXTENSION LETTER.pdf - 2 (1045752762)
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2021-02-05
Annual Returns and Shareholder Information
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2021-01-31
akal farmer- balance sheet_0001.pdf - 1 (1045752764)
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2021-01-31
akal farmer- board report_0001.pdf - 3 (1045752764)
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2021-01-31
EXTENSION LETTER.pdf - 2 (1045752764)
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2021-01-31
Company financials including balance sheet and profit & loss
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2019-11-30
AUDIT REPORT AKAL f.pdf - 1 (1045752778)
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
Annual Returns and Shareholder Information
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2019-11-30
LIST OF SHAREHOLDERS Final.pdf - 1 (1045752790)
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2019-11-30
NOTICE AND DR AKAL f.pdf - 2 (1045752778)
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2019-06-15
AUDITOR REPORT_0001.pdf - 1 (1045752793)
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2019-06-15
DIRECTOR REPORT_0001.pdf - 2 (1045752793)
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2019-06-15
Company financials including balance sheet and profit & loss
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2019-06-15
Annual Returns and Shareholder Information
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2019-06-15
LIST OF SHAREHOLDERS_0001.pdf - 1 (1045752800)
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2018-04-06
AKAL LIST OF SHAREHOLDERS f.pdf - 1 (330405768)
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2018-04-06
AKAL NOTICE AND BR F.pdf - 2 (330405767)
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2018-04-06
AUDIT REPORT AND BS AKAL.pdf - 1 (330405767)
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2018-04-06
Company financials including balance sheet and profit & loss
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2018-04-06
Annual Returns and Shareholder Information
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