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Certificates

Date

Title

₨ 149 Each

2014-12-29
Certificate of Incorporation-291214.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-07
Evidence of cessation;-07082022
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2022-08-07
Appointment or change of designation of directors, managers or secretary
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2022-08-07
Notice of resignation;-07082022
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2022-08-07
Optional Attachment-(1)-07082022
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2022-07-11
Appointment or change of designation of directors, managers or secretary
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2022-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
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2022-07-09
Optional Attachment-(1)-09072022
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2022-07-09
Optional Attachment-(2)-09072022
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-28
Form CFSS-2020-28082021_signed
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2021-04-03
Return of deposits
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2020-12-31
Return of deposits
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2020-02-13
Consent of Auditor.pdf - 1 (951006728)
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2020-02-13
Information to the Registrar by company for appointment of auditor
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2020-02-13
Intimation Letter-argalon .pdf - 2 (951006728)
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2020-02-13
Resolution- Argalon.pdf - 3 (951006728)
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2016-05-09
Confirmation of Appointment of Auditor.pdf - 4 (951010816)
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2016-05-09
consent letter.pdf - 2 (951010816)
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2016-05-09
Information to the Registrar by company for appointment of auditor
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2016-05-09
Intimation sent by company.pdf - 1 (951010816)
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2016-05-09
Resolution passed by the company.pdf - 3 (951010816)
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2015-04-10
Board resolution for Disclosure of Interest.pdf - 1 (951011409)
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2015-04-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-03
Board Resolution for Commencement of Business.pdf - 2 (951011785)
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2015-04-03
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-03
INC-10 Subscribers.pdf - 1 (951011785)
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2014-12-29
Certificate of Incorporation-291214.PDF
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2014-12-19
Address Prrof of Subscriber.pdf - 4 (951012029)
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2014-12-19
AOA.pdf - 2 (951012029)
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2014-12-19
Dir-2.pdf - 2 (951011898)
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2014-12-19
Electricity Bill.pdf - 3 (951011975)
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2014-12-19
Final MOA.pdf - 1 (951012029)
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-12-19
Notice of situation or change of situation of registered office
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2014-12-19
Application and declaration for incorporation of a company
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2014-12-19
ID Proof of Subscriber.pdf - 6 (951012029)
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2014-12-19
INC-10 Subscribers.pdf - 5 (951012029)
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2014-12-19
INC-8 Argalon.pdf - 3 (951012029)
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2014-12-19
INC-9 First Directors.pdf - 1 (951011898)
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2014-12-19
INC-9 Subscribers.pdf - 8 (951012029)
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2014-12-19
NOC by Prashant.pdf - 2 (951011975)
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2014-12-19
PAN of Scribers.pdf - 7 (951012029)
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2014-12-19
Rent Agreement.pdf - 1 (951011975)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-07-04
Approval letter for extension of AGM;-04072022
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2022-07-04
Copy of MGT-8-04072022
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2022-07-04
List of share holders, debenture holders;-04072022
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2022-06-28
Approval letter of extension of financial year or AGM-28062022
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2022-06-28
Company CSR policy as per section 135(4)-28062022
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2022-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062022
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2022-06-28
Directors report as per section 134(3)-28062022
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2021-03-17
Approval letter for extension of AGM;-17032021
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2021-03-17
List of share holders, debenture holders;-17032021
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2021-03-16
Approval letter of extension of financial year or AGM-16032021
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2021-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
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2021-03-16
Directors report as per section 134(3)-16032021
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2020-02-15
List of share holders, debenture holders;-15022020
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2020-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
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2020-02-06
Copy of resolution passed by the company-06022020
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2020-02-06
Copy of written consent given by auditor-06022020
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2020-02-06
Directors report as per section 134(3)-06022020
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2020-02-06
Optional Attachment-(1)-06022020
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-05-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
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2016-05-10
Directors report as per section 134(3)-10052016
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2016-05-09
Copy of resolution passed by the company-09052016
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2016-05-09
Copy of the intimation sent by company-09052016
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2016-05-09
Copy of written consent given by auditor-09052016
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2016-05-09
Optional Attachment-(1)-09052016
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2016-05-02
List of share holders, debenture holders;-02052016
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2015-04-20
Argalon Stamp Duty.pdf - 1 (951023801)
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2015-04-20
Form for filing addendum for rectification of defects or incompleteness
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2015-04-20
Optional Attachment 1-200415.PDF
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2015-04-03
Copy of resolution-030415.PDF
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2015-04-03
Optional Attachment 1-030415.PDF
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2015-04-03
Specimen signature in form 2.10-030415.PDF
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2014-12-29
Acknowledgement of Stamp Duty AoA payment-291214.PDF
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2014-12-29
Acknowledgement of Stamp Duty MoA payment-291214.PDF
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2014-12-24
AoA - Articles of Association-241214.PDF
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2014-12-24
Form for filing addendum for rectification of defects or incompleteness
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2014-12-24
MoA - Memorandum of Association-241214.PDF
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2014-12-24
Optional Attachment 1-241214.PDF
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2014-12-24
Rent receipt.pdf - 3 (951028113)
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2014-12-24
Updated AOA.pdf - 2 (951028113)
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2014-12-24
Updated MOA.pdf - 1 (951028113)
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2014-12-19
Annexure of subscribers-191214.PDF
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2014-12-19
AoA - Articles of Association-191214.PDF
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2014-12-19
Declaration by the first director-191214.PDF
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2014-12-19
Declaration of the appointee Director- in Form DIR-2-191214.PDF
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2014-12-19
MoA - Memorandum of Association-191214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-07-05
Annual Returns and Shareholder Information
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2022-06-28
Company financials including balance sheet and profit & loss
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2021-03-24
Annual Returns and Shareholder Information
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2021-03-22
Company financials including balance sheet and profit & loss
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2020-02-15
Annual Returns and Shareholder Information
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2020-02-15
List of shareholder-Argalon.pdf - 1 (951006738)
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2020-02-13
ba_ance sheet-argalon.pdf - 1 (951006737)
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2020-02-13
Company financials including balance sheet and profit & loss
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2020-02-13
Form MGT-9 and director report-argalon.pdf - 2 (951006737)
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2018-10-31
Argalon Annual Report.pdf - 2 (951042499)
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2018-10-31
Argalon BS 17-18.pdf - 1 (951042499)
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2018-10-31
Argalon List of Shareholders March 2018.pdf - 1 (951042551)
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2018-10-31
Company financials including balance sheet and profit & loss
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2018-10-31
Annual Returns and Shareholder Information
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2017-12-03
Argalon_Directors Report_2017.pdf - 2 (338454274)
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2017-12-03
Argalon_Sharholder List_2017.pdf - 1 (338454273)
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2017-12-03
Argaon_Financail Statements_17.pdf - 1 (338454274)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2016-11-17
Director Report DP.pdf - 2 (951042820)
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2016-11-17
Financial Statements DP.pdf - 1 (951042820)
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2016-11-17
Company financials including balance sheet and profit & loss
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
Shareholder List 16.pdf - 1 (951042924)
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2016-05-10
Directors Report.pdf - 2 (951043175)
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2016-05-10
Financial_Statement.pdf - 1 (951043175)
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2016-05-10
Company financials including balance sheet and profit & loss
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2016-05-02
Annual Returns and Shareholder Information
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2016-05-02
List of Share Holders.pdf - 1 (951043580)
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