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Certificates

Date

Title

2022-04-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413
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2021-07-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210722
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2020-06-24
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
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2019-12-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
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2019-06-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
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2017-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
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2017-05-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
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2016-05-10
CERTIFICATE OF INCORPORATION-20160510
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Change in directors

Date

Title

2020-01-18
ACCEPTANCE OF RESIGNATION.pdf - 1 (833821330)
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2020-01-18
Evidence of cessation;-18012020
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2020-01-18
Appointment or change of designation of directors, managers or secretary
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2020-01-18
Notice of resignation;-18012020
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2020-01-18
Optional Attachment-(1)-18012020
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2020-01-18
RESIGNATION LATTER.pdf - 2 (833821330)
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2020-01-18
RESOLUTION.pdf - 3 (833821330)
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2019-12-12
APPOINTMENT LETTER.pdf - 1 (833821477)
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2019-12-12
DIR-2.pdf - 2 (833821477)
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2019-12-12
EGM RESOLUTION.pdf - 3 (833821477)
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-12
INTEREST IN OTHER ENTITIES.pdf - 5 (833821477)
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2019-12-12
NOTICE OF EGM.pdf - 4 (833821477)
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2019-12-11
Declaration by first director-11122019
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2019-12-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
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2019-12-11
Optional Attachment-(1)-11122019
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2019-12-11
Optional Attachment-(2)-11122019
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2019-12-11
Optional Attachment-(3)-11122019
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2018-09-29
death certificate.pdf - 1 (377957698)
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2018-09-29
Appointment or change of designation of directors, managers or secretary
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2018-09-01
Evidence of cessation;-01092018
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2017-02-08
APPOINTMENT LETTER_KUNAL JAIN.pdf - 1 (196286616)
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2017-02-08
BOARD RESOLUTION.pdf - 4 (196286616)
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2017-02-08
CONSENT_PROOF_KUNAL JAIN.pdf - 2 (196286616)
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2017-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
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2017-02-08
Appointment or change of designation of directors, managers or secretary
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2017-02-08
Interest in other entities;-08022017
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2017-02-08
INTERESTED ENTITY_KUNAL JAIN.pdf - 3 (196286616)
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2017-02-08
Letter of appointment;-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2016-05-10
Declaration by first director-30042016
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2016-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
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2016-05-10
DIR-2.pdf - 2 (196286622)
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2016-05-10
Appointment or change of designation of directors, managers or secretary
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2016-05-10
INC-9.pdf - 1 (196286622)
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2016-05-10
Optional Attachment-(1)-30042016
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2016-05-10
Optional Attachment-(2)-30042016
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2016-05-10
PAN Card.pdf - 4 (196286622)
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2016-05-10
Pass Port-Residential Proof.pdf - 3 (196286622)
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Charge Documents

Date

Title

2022-04-13
Creation of Charge (New Secured Borrowings)
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2022-04-13
Instrument(s) of creation or modification of charge;-13042022
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2022-04-13
Optional Attachment-(1)-13042022
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2020-06-24
Agreement.pdf - 1 (950293188)
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2020-06-24
Creation of Charge (New Secured Borrowings)
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2020-06-24
Instrument(s) of creation or modification of charge;-24062020
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2019-12-19
ARK Loan Agreement.pdf - 1 (833821682)
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2019-12-19
Creation of Charge (New Secured Borrowings)
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2019-12-19
Instrument(s) of creation or modification of charge;-19122019
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2019-06-19
Creation of Charge (New Secured Borrowings)
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2019-06-19
Instrument(s) of creation or modification of charge;-19062019
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2019-06-19
Supplemental Common hypothecation Agreement_Final.pdf - 1 (696801892)
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2017-10-28
Creation of Charge (New Secured Borrowings)
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2017-10-28
Supplemental Common Hypothecation Agreement.pdf - 1 (237382902)
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2017-10-27
Instrument(s) of creation or modification of charge;-27102017
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2017-05-01
Composite Hypothecation Agreement.pdf - 1 (196286638)
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2017-05-01
Creation of Charge (New Secured Borrowings)
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2017-05-01
Instrument(s) of creation or modification of charge;-01052017
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Other Documents Eform

Date

Title

2023-11-13
Information to the Registrar by company for appointment of auditor
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2023-10-21
Information to the Registrar by company for appointment of auditor
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2023-10-18
Information to the Registrar by company for appointment of auditor
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2023-10-03
Notice of resignation by the auditor
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2022-06-21
Return of deposits
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2022-05-24
Notice of situation or change of situation of registered office
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2021-07-22
Registration of resolution(s) and agreement(s)
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2021-07-08
Return of deposits
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2021-03-12
Return of deposits
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2021-03-12
Return of deposits
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2019-10-15
APPOINTMENT LETTER.pdf - 1 (833821893)
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2019-10-15
CONSENT LETTER.pdf - 2 (833821893)
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-10-15
RESOLUTION.pdf - 3 (833821893)
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2019-08-26
APPOINTMENT LETTER.pdf - 3 (833821888)
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2019-08-26
BOARD OF RESOLUTION.pdf - 2 (833821888)
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2019-08-26
CONSENT OF AUDITOR.pdf - 1 (833821888)
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2019-08-26
EXTRACTS OF EGM.pdf - 5 (833821888)
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2019-08-26
Information to the Registrar by company for appointment of auditor
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2019-08-26
NOTICE OF EGM.pdf - 4 (833821888)
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2019-07-23
Notice of resignation by the auditor
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2019-07-23
RESIGNATION LETTER.pdf - 1 (833821883)
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2018-12-17
Agreement.pdf - 1 (459149823)
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2018-12-17
BR.pdf - 4 (459149823)
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2018-12-17
Notice of situation or change of situation of registered office
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2018-12-17
NOC.pdf - 3 (459149823)
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2018-12-17
Telephone bill f.pdf - 2 (459149823)
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2018-12-08
BOARD RESOLUTION.pdf - 1 (453531996)
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2018-12-08
Notice of address at which books of account are maintained
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2018-01-11
APPOINTMENT LETTER.pdf - 4 (237382909)
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2018-01-11
AUDITOR'S CONSENT.pdf - 2 (237382909)
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2018-01-11
EXTRACT OF AGM.pdf - 3 (237382909)
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2018-01-11
Information to the Registrar by company for appointment of auditor
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2018-01-11
INTIMATION.pdf - 1 (237382909)
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2017-11-03
ELECTRICITY BILL.pdf - 2 (237382908)
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2017-11-03
Notice of situation or change of situation of registered office
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2017-11-03
RENT AGREEMENT.pdf - 1 (237382908)
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2017-09-28
BOARD RESOLUTION_ALLOTMENT.pdf - 3 (237382907)
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2017-09-28
COPY OF RESOLUTION ALONG WITH EXPLANATORY.pdf - 1 (237382907)
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-09-28
LIST OF ALLOTTEE.pdf - 2 (237382907)
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2017-09-28
SHORTER CONSENT.pdf - 4 (237382907)
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2017-09-28
TAKEOVER AGREEMENT.pdf - 5 (237382907)
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2017-09-18
BOARD RESOLUTION_ALLOTMENT.pdf - 3 (237382906)
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2017-09-18
DEBT STRUCTURE.pdf - 4 (237382906)
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2017-09-18
EXTRACT OF EGM.pdf - 5 (237382906)
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2017-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-18
LIST OF ALLOTTEE.pdf - 1 (237382906)
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2017-09-18
NOTICE OF EGM.pdf - 6 (237382906)
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2017-09-18
SHORTER CONSENT.pdf - 7 (237382906)
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2017-09-18
TAKEOVER AGREEMENT.pdf - 2 (237382906)
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2017-09-01
Altered MOA_ARK.pdf - 1 (237382905)
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2017-09-01
Extracts of EGM.pdf - 2 (237382905)
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2017-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-01
Notice of EGM.pdf - 3 (237382905)
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2016-06-29
ELECTRICITY BILL_ARK POLYCHEM.pdf - 2 (196286644)
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2016-06-29
Notice of situation or change of situation of registered office
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2016-06-29
LEASE DEED_ARK POLYCHEMPVT LTD.pdf - 1 (196286644)
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Incorporation Documents

Date

Title

2016-05-10
Address Proofs.pdf - 4 (196286660)
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2016-05-10
Address Proofs.pdf-09052016
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2016-05-10
Affidavit for non-acceptance of Deposit by promoters.pdf - 9 (196286660)
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2016-05-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30042016
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2016-05-10
AOA.pdf - 2 (196286660)
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2016-05-10
AOA.pdf-09052016
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2016-05-10
ARK Polychem-Pass Port-Residential Proof.pdf - 10 (196286660)
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2016-05-10
Articles of association-30042016
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2016-05-10
Declaration in Form No. INC-8-30042016
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2016-05-10
Application and declaration for incorporation of a company
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2016-05-10
INC-10.pdf - 8 (196286660)
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2016-05-10
INC-8.pdf - 3 (196286660)
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2016-05-10
INC-8.pdf-09052016
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2016-05-10
INC-9.pdf - 7 (196286660)
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2016-05-10
INC-9.pdf-09052016
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2016-05-10
Memorandum of association-30042016
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2016-05-10
MOA----.pdf - 1 (196286660)
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2016-05-10
MOA----.pdf-09052016
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2016-05-10
Optional Attachment-(1)-09052016
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2016-05-10
Optional Attachment-(2)-09052016
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2016-05-10
Optional Attachment-(3)-09052016
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2016-05-10
PAN card (in case of Indian national)-30042016
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2016-05-10
PAN Card.pdf - 6 (196286660)
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2016-05-10
PAN Card.pdf-09052016
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2016-05-10
Proof of identity-30042016
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2016-05-10
Proof of residential address-30042016
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2016-05-10
Voter ID-Identity proof.pdf - 5 (196286660)
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2016-05-10
Voter ID-Identity proof.pdf-09052016
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Other Documents Attachment

Date

Title

2023-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
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2023-05-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052023
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2023-05-30
Directors report as per section 134(3)-30052023
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2023-05-30
Optional Attachment-(1)-30052023
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2022-11-25
List of Directors;-22112022
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2022-11-25
List of share holders, debenture holders;-22112022
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2022-05-24
Copies of the utility bills as mentioned above (not older than two months)-24052022
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2022-05-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
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2022-03-01
Approval letter for extension of AGM;-01032022
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2022-03-01
List of Directors;-01032022
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2022-03-01
List of share holders, debenture holders;-01032022
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2022-02-22
Approval letter of extension of financial year or AGM-18022022
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2022-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
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2022-02-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022022
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2022-02-22
Directors report as per section 134(3)-18022022
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2021-07-20
Altered memorandum of association-20072021
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2021-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
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2021-02-24
Approval letter for extension of AGM;-23022021
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2021-02-24
List of share holders, debenture holders;-23022021
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2021-02-06
Approval letter of extension of financial year or AGM-30012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-02-06
Directors report as per section 134(3)-30012021
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
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2019-11-09
Directors report as per section 134(3)-09112019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of the intimation sent by company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2019-08-26
-26082019
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2019-08-26
Copy of resolution passed by the company-26082019
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2019-08-26
Copy of written consent given by auditor-26082019
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2019-08-26
Optional Attachment-(1)-26082019
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2019-08-26
Optional Attachment-(2)-26082019
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2019-07-23
Resignation letter-23072019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-12-17
Copies of the utility bills as mentioned above (not older than two months)-17122018
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2018-12-17
Copy of board resolution authorizing giving of notice-17122018
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2018-12-17
Optional Attachment-(1)-17122018
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2018-12-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
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2018-11-29
Copy of board resolution-29112018
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
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2018-01-11
Copy of resolution passed by the company-11012018
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2018-01-11
Copy of the intimation sent by company-11012018
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2018-01-11
Copy of written consent given by auditor-11012018
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2018-01-11
Directors report as per section 134(3)-11012018
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2018-01-11
List of share holders, debenture holders;-11012018
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2018-01-11
Optional Attachment-(1)-11012018
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2018-01-11
Optional Attachment-(1)-11012018 1
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2017-11-02
Copies of the utility bills as mentioned above (not older than two months)-02112017
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2017-11-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
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2017-09-14
Copy of Board or Shareholders? resolution-14092017
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2017-09-14
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14092017
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2017-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
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2017-09-14
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.-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2017-09-14
Optional Attachment-(1)-14092017 1
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2017-09-14
Optional Attachment-(2)-14092017
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2017-09-14
Optional Attachment-(2)-14092017 1
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2017-09-14
Optional Attachment-(3)-14092017
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2017-09-14
Optional Attachment-(3)-14092017 1
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2017-09-14
Optional Attachment-(4)-14092017
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2017-09-14
Optional Attachment-(4)-14092017 1
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2017-08-21
Altered memorandum of assciation;-21082017
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2017-08-21
Copy of the resolution for alteration of capital;-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2016-06-28
Copies of the utility bills as mentioned above (not older than two months)-28062016
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2016-06-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
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Annual Returns and balance sheet Eform

Date

Title

2023-05-30
Company financials including balance sheet and profit & loss
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2022-11-22
Form MGT-7A-22112022
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-01
Form MGT-7A-01032022_signed
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2022-02-22
Company financials including balance sheet and profit & loss
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2021-02-24
Annual Returns and Shareholder Information
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2021-02-23
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
LIST OF SHAREHOLDERS.pdf - 1 (833822479)
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2019-11-09
BALANCE SHEET.pdf - 1 (833822474)
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2019-11-09
DIRECTOR REPORT.pdf - 2 (833822474)
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2019-11-09
Company financials including balance sheet and profit & loss
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2018-12-27
AOC-2.pdf - 2 (475101232)
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2018-12-27
Audited financials statements including Auditor report.pdf - 1 (475101232)
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2018-12-27
Director report with all annexures.pdf - 3 (475101232)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
list of shareholders.pdf - 1 (475101228)
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2018-01-11
DIRECTOR REPORT_ARK.pdf - 2 (237382957)
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2018-01-11
FINANCIAL STATEMENT.pdf - 1 (237382957)
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2018-01-11
Company financials including balance sheet and profit & loss
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2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
LIST OF TRANSFER.pdf - 2 (237382956)
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2018-01-11
LOD AND LOS.pdf - 1 (237382956)
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